Services - Virtus law

White collar crime and investigations

We are adept at providing prompt, focused and commercial advice and support to avoid the pitfalls. We have advised on various high-profile investigations and prosecutions over the years, for both individuals and corporates. Our clients include senior executives as well as listed and private companies in issues as diverse as fraud, cybercrime, regulatory, insurance, employment investigations and criminal law.

We attend on dawn raids and arrests. We have challenged and overturned search warrants. We have maintained whistleblowing hotlines. We represent clients in cautioned and compelled interviews.

With the increasingly global nature of white collar crimes, we have well established links with high quality firms in other jurisdictions, as well as our own international network offices to help you achieve the best possible results.

Experience

Insurance company
Advising a major insurance company in a nationwide investigation of insurance fraud involving physiotherapy clinics and medical concierge companies (in conjunction with Ministry of Health and Commercial Affairs Division of the police).

Multinational IT Company
Advising a multinational IT Company charged with illegally using foreign manpower from Malaysia for a project in Singapore.

Nickel fraud
Advising a bank on their Singapore claim against a commodities broker and trader following forged warehouse receipts of Nickel stored in Asia.

Experience: Insurance company
Advising a major insurance company in a nationwide investigation of insurance fraud involving physiotherapy clinics and medical concierge companies (in conjunction with Ministry of Health and Commercial Affairs Division of the police).

Multinational IT Company
Advising a multinational IT Company charged with illegally using foreign manpower from Malaysia for a project in Singapore.

Nickel fraud
Advising a bank on their Singapore claim against a commodities broker and trader following forged warehouse receipts of Nickel stored in Asia.

We’re here to help

Service

White collar crime and investigations

We attend on dawn raids and arrests. We have challenged and overturned search warrants. We have maintained whistleblowing hotlines. We represent clients in cautioned and compelled interviews.

With the increasingly global nature of white collar crimes, we have well established links with high quality firms in other jurisdictions, as well as our own international network offices to help you achieve the best possible results.