Financial / White Collar
Criminal Defence & Litigation
We are keenly aware that with white-collar or financial crime allegations, there almost invariably come risks to damage to reputation, loss of business opportunities and criminal consequences.
In a cumulatively complex environment, you need professional advice that you can rely on, along with a team of lawyers who understand and can navigate these challenges with you.
With over 40 years of combined experience in representing clients in the criminal courts of Singapore, our white-collar criminal defence team will provide expert advice and insights into the prosecutorial process and powers in a wide range of financial and business-related crimes, these include:
Breach of trust, cheating, forgery, misappropriation, embezzlement
Securities, derivatives or capital markets fraud and manipulation
Anti-money laundering and reporting or disclosure obligations
International or transnational criminal offences.
At the helm of our white-collar criminal defence team are Ms Luo Ling Ling and Mr Chua Eng Hui.
Ms Luo is a highly regarded defence counsel who was appointed Amicus Curiae by the High Court in 2017. On numerous occasions, she has argued and secured an acquittal for clients facing capital or death sentences. Mr Chua is a former Deputy Public Prosecutor of the Criminal Justice Division (Attorney-General’s Chambers) and District Judge in the State Courts of Singapore.
EXPERT FORENSIC ACCOUNTANTS
Where necessary, we have a panel of forensic accountants to assist in investigating and analysing financial information to obtain a fuller understanding of the case to support your defence strategy.
WE WILL ADVISE YOU EVERY STEP OF THE WAY
At Luo Ling Ling LLC, we pride ourselves on our ability to provide personalized attention and guidance to each of our clients. We understand that every case is unique, and we tailor our approach to meet the specific needs of each client.
We also place a high value on open communication with our clients, ensuring that they are fully informed and involved in every step of the legal process, whether it is from the moment a charge sheet is issued, to criminal mentions, making legal representations, mitigation plea, sentencing, or up to the end of the trial.
SINGAPORE EXCHANGE (SGX) INVESTIGATIONS
In exceptional cases where it involves a “Show Cause” letter from Singapore Exchange (SGX), you may require legal advice immediately. This is in view of the traditionally short time frame to respond to the authority which likely requires an immediate response. In that event, you may wish to contact our team by marking your query as “urgent”.
If you're facing white-collar criminal charges in Singapore, contact us today to schedule a consultation with one of our defence lawyers.