Wendell Wong Director, Dispute Resolution Co-Head, Investigations Co-Head, Criminal Law Practice

LL.B. (Hons), National University of Singapore, 1997 Gazetted as Deputy Public Prosecutor/ State Counsel Attorney-General’s Chambers, Singapore, 1997-2000 Advocate & Solicitor, Supreme Court of Singapore Solicitor, England & Wales, 2002 T: +65 6531 2496 F: +65 6532 7149 E: [email protected]

ABOUT WENDELL of dispute resolution. Who’s Who Legal recognises Wendell as one of the top Wendell is a highly respected civil, commercial Business Crime Defence and Investigations and criminal lawyer. His civil and commercial lawyers in Singapore. Wendell is also listed as practice includes contracts and commercial Who’s Who Legal Thought Leader in disputes, shareholder and director disputes, Investigations 2019. asset recovery, medical negligence, product liability and cross-border arbitration work. His Wendell is a member on the Criminal criminal practice focuses on commercial and Procedure Rules Committee. Wendell was business crime, fraud, securities, corruption, also appointed as a member of the Penal corporate governance related offences and Code Review Committee by the Ministry of investigation work. Home Affairs and Ministry of Law.

Wendell regularly engages in regulatory and Wendell is the Chairman of the Criminal compliance advisory work including anti-fraud Practice Committee, Law Society of and anti-bribery investigations work for Singapore and a member of the Criminal multinational and listed companies. He is on Legal Aid Steering Committee, Singapore the panel of lawyers representing various Academy of Law. He is also the Membership embassies in Singapore, including those of Officer of the International Bar Association, the United States of America and Qatar. Anti-Corruption Committee.

Wendell is an experienced arbitration counsel Wendell is a strong advocate of pro bono work who has acted as lead counsel in numerous and was one of the pioneer trainers for disputes and international arbitrations under International Bridges to Justice, a Ministry of the rules of the Singapore International Foreign Affairs’ Criminal Justice Training for Arbitration Centre ("SIAC"), International ASEAN Countries in Singapore and Laos in Chamber of Commerce ("ICC") and United 2011 and involved Myanmar trainees in 2013. Nations Commission on International Trade He is also a mentor with the Criminal Legal Law ("UNCITRAL"). Wendell has also acted Aid Fellowship, Law Society of Singapore. as lead counsel in the Singapore International Wendell is an immediate past member on the Commercial Court ("SICC") in a landmark Board of Law Society Pro-Bono Services securities law case related to ISDA Master Limited. Agreement Long Form Confirmation under English Law. Wendell joined Drew & Napier in 2000, having spent three years as Deputy Public Chambers Global ranks Wendell as a leading Prosecutor / State Counsel with the Attorney practitioner in dispute resolution and General's Chambers. commends his regional work related to the US Foreign Corrupt Practices Act In 2020, Wendell was appointed an non- ("FCPA"). Chambers Global describes him as executive independent director on the board renowned for his developed understanding of for listed property developer, GSH the Indonesian legal system. The Asia Pacific Corporation Limited. Legal 500 also ranks Wendell high in the area

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EXPERIENCE class action litigation and asset recovery actions in jurisdictions including Indonesia, Civil Cases (Highlights only) Singapore, New York, California, various Arbitration Disputes other parts of the US, Canada and Bermuda. The APP group has more than  Represented North American company in 150 companies worldwide including U.S., cross-border arbitration oil and gas dispute Canada, China, India, Indonesia and with Indonesian JV partner over Singapore. participation rights in Indonesia. Value of dispute estimated in excess of US$450  Representing an overseas casino in an million. asset recovery and tracing claim against a claim an individual for funds received  Successfully represented Indian state pursuant to cheque payments arising from owned oil company (Fortune 500 Company) forged signatures. in cross border dispute with Nigerian-owned company for short supply of oil and related  Represented client against asset recovery technical issues. claim arising from alleged botched wine investments and related investment funds  Successfully argued lengthy cross-border involving assets in Singapore and cross- arbitration in a joint venture commercial border assets in Europe. dispute involving issues of contract law and employment law including restraint of trade Commercial Law including and non-competition clauses. misrepresentation- fraud

 Successfully represented multinational  Represented a multinational pharmaceutical warehousing and logistics client in company in a distributorship dispute with an insurance-related arbitration over damage at Indonesian counterpart with proceedings in warehouse including work place health Indonesia and Singapore. Estimated value safety issues. of dispute in excess of US$10 million.

 Represented multinational pharmaceutical  Successfully represented franchisees from company in arbitration involving Indonesian Australia, Indonesia and Singapore against party; distributorship involving Singapore Da Vinci Pte Ltd and the founder’s son, and Indonesian law. Raymond Phua, for fraudulent misrepresentation over the Walking Culture  Successfully represented multinational franchise ("Da Vinci Case"). insurance company in insurance policy- related arbitration on material non-  Represented multiple plaintiffs in a disputed disclosure by insured. cross border property investment fraud involving Canadian defendants and  Representing claimants in cross border investments made in Canada. dispute regarding service agreements for infrastructure projects in Vietnam.  Successfully represented Estate of Ma Chi against insurers for insurance claim arising Singapore International Commercial Court from fatal accident involving client’s Ferrari at Bugis Junction (“Ferrari Crash Case”).  Represented a Chinese State Owned Enterprise in a contract dispute involving a  Successfully represented Maxi-Cash Ltd commodities swap transaction and ISDA against customers for recovery in mistake in Master Agreement with an Australian bank. over payment of value of pawned items Including related issue of quantification of arising from a settlement agreement. damages under ISDA Master Agreement.  Successfully represented daughter in a Asset Recovery and Securities Law claim made against her by her stepmother  Represented Asia Pulp & Paper ("APP") in for breaching an oral agreement. The suit the then largest debt restructuring in the was to forbid the daughter from publishing world estimated in excess of US$16 billion online on matters pertaining to her family, and related US securities action (including which includes a Member of Parliament. dealings with the US Securities Exchange Commission), bondholders litigation and

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 Represented Zhong Jun Resources Pte  Representing majority shareholders in a Ltd in claim brought by creditors in relation High Court dispute with the minority to allegations involving multi-billion dollars’ shareholder in a ship repair business. worth of commodities stock related fraud in Negligence Qingdao warehouse(s) (“Qingdao Fraud”).  Successfully represented a local celebrity  Represented client against claim by joint make-up artiste in a medical negligence suit liquidators from Cayman Islands of alleged against an aesthetic doctor, Dr Amal Dass, breaches of fiduciary duties for fund-related for botched nose job. activities.  Successfully represented the family of the  Successfully represented Sintalow deceased golfer who was struck by lightning Hardware Pte Ltd against OSK at Tanah Merah Country Club (“TMCC”) in Engineering Pte Ltd at trial and on appeal a landmark negligence suit against the local in contract claim for supply of products for golf club. Marina Bay Sands Project.  Successfully argued a landmark product  Represented Plaintiffs in contract and liability suit at trial and before the Court of tortious claim for breach of oral agreement Appeal for actress, Andrea De Cruz, in botched joint venture in IT related project against importers and distributors of Slim 10 where “Court expressed appreciation for the slimming pills. helpful closing submissions of learned counsel and for the manner in which the  Successfully argued a medical negligence case was conducted” suit against an urologist for an expatriate American cocoa trader in the 'Shrunken Trust Law Testicles’ case.  Successfully argued a complex trust lawsuit Governance-related and Conspiracy involving family arrangements of oral trusts Claims with trust assets in excess of S$60 million.  Representing Singapore Rifle Association Shareholders Dispute - Minority against Singapore Shooting Association Oppression - Company Law in governance and negligence related  Successfully represented client against claims. celebrity aesthetics doctor- Dr Georgia  Successfully represented Singapore Rifle Lee in a minority oppression dispute in a Association in a conspiracy claim against business venture related to Dr Georgia’s Singapore Shooting Association group of companies in the aesthetics President Michael Vaz, Secretary Yap business Beng Hui and Treasurer Patrick Chen for  Successfully argued a 22-day minority conspiring to injure the Singapore Rifle oppression law suit involving the former Association by unlawful means Chief Executive Officer of Alphomega Estate Claims Research Group Ltd, which was listed in Singapore on Philips Securities OTC.  Successfully represented the family of a Successfully obtained an injunction against former Land Transport Authority (“LTA”) wrongful removal of the former CEO. inspector in the “Nicoll Highway collapse” case against LTA and the main Japanese  Represented multiple minority investors in a contractor for tortious and estate claims securities law suit for misrepresentation which were eventually settled. during IPO road shows against the former Chief Financial Officer of Alphomega  Represented Indonesian family members in Research Group Ltd. an estate dispute over assets estimated in excess of US$100 million with proceedings  Represented the family directors in family- in Indonesia and Singapore. owned company, Malaysian Diary Industries ("MDI"), in court actions involving  Represented wife of a deceased husband in the patriarch’s breaches of fiduciary duties, an estate dispute over assets in Singapore shareholder dispute and related actions.

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and India under the Inheritance Act and  Successfully represented Appellant in possible challenge of will. overturning findings of fact and law on appeal in the High Court for final ancillaries Employment Law hearing involving matrimonial assets in  Successfully represented local listed excess of S$20 million. company in employment dispute against  Represented client in a contentious appeal former employee for breach of covenants over division of matrimonial assets including confidential information. estimated in excess of S$13 million where Successfully obtained an injunction against adverse inference was successfully the former employee restraining the use of overturned in the Court of Appeal. company’s confidential information. Criminal Cases (Highlights only)  Represented senior management in the oil and gas industry in employment related Business Crime dismissals. Securities- Corporate Governance- Defamation Law Disclosure obligations- Directors’ Duties

 Successfully defended a defamation suit by  Secured acquittal for former Director of local construction company Hytech against Singapore-listed company, KXD Digital subsidiary proprietor in the High Court and Entertainment Ltd, in non-disclosure Court of Appeal. related offences under the Securities and Futures Act that resulted in prosecution’s  Represented a prominent business withdrawal of charges in a discharge magazine in a potential cross-border amounting to an acquittal. defamation dispute.  Represented the former CEO of Singapore  Successfully represented Singapore Rifle listed company AEM-Evertech in a Association against Singapore Shooting landmark whistleblower case involving Association President Michael Vaz in corruption charges in what was termed by defamation suit involving remarks on the media as a "landmark ruling", where the closure of National Shooting Centre. client was sentenced to the maximum fine Property Disputes and spared an imprisonment term by the Singapore courts.  Successfully represented home owners in negligence suit against developers LINK  Secured an acquittal for a senior lawyer, (THM) Prestige Homes Pte Ltd for who is also a former independent director of damages caused to homes with award of Singapore-listed company, Airocean, in a damages for defects and related costs in landmark decision by the former Chief excess of S$1.4million in favour of the home Justice regarding corporate disclosure owners. obligations under listing rules and securities law.  Represented a multinational Hong Kong listed company on a disputed local property  Represented a former Executive Director development. and CFO of Singapore-listed company, JEL, in securities-related charges involving  Successfully represented high net worth falsification of accounts, interested party investors over botched purchase of property transactions and alleged misleading public in Singapore including misrepresentation by statements. real estate agent.  Represented Singapore-listed timber Matrimonial Law company, Chuan Soon Huat’s family  Successfully argued a contentious divorce directors in a landmark case on corporate case, with proceedings and ancillaries over disclosure and director’s duties which also 5 years involving matrimonial assets in involved director’s disqualifications. excess of S$20 million in the High Court  Represented former Singapore-listed and Court of Appeal. company, Datacraft, in securities-related

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investigations by the Commercial Affairs administered by the Central Provident Department. Fund in relation to patient’s dental treatments.  Represented one of the daughters of the late Tan Sri Khoo Teck Puat in a landmark  Represented three directors in a high-profile corporate governance case regarding fraud case involving Profitable Plots Pte fiduciary duties and non-disclosure offences Ltd involving in excess of 80 charges which under the Securities and Futures Act and led to an acquittal for one of the directors. Companies Act.  Successfully argued landmark Criminal  Represented Asia Pulp & Paper ("APP") in Reference by the prosecution to the Court of criminal investigations commenced by the Appeal in Profitable Plots Case where the Commercial Affairs Department regarding Court of Appeal upheld the right of access allegations of cross-border commercial to documents. fraud in hundreds of millions of dollars in  Successfully defended a former employee jurisdictions including Singapore, Bermuda, of a large local construction company Europe, USA, Hong Kong. against charges of criminal breach of trust Foreign Corrupt Practices Act ("FCPA") who was acquitted after 15 days of trial.

 Represented a multinational pharmaceutical  Successfully represented a senior employee company in cross-border FCPA of a US-listed IT company in internal investigations which involved the investigations and secured a discharge Department of Justice of the US, and amounting to an acquittal for cheating related US reporting obligations. Lead charges tendered by the prosecution and counsel for FCPA-related investigations in Corrupt Practices Investigation Bureau Indonesia. (CPIB).

 Lead counsel for US global functional safety  Represented a US multinational company in and diagnostic company in the oil and gas the National Kidney Foundation (“NKF”) industry in FCPA-related investigations in investigations by the Commercial Affairs Malaysia, Vietnam and other Asian Department and CPIB. countries.  Represented a former lawyer in a banking Corruption Cases fraud case involving over S$3 million, and issues of oral trusts and misrepresentation.  Successfully defended the former CEO of Crimson Logic Pte Ltd in what was termed  Acted for the family of the late "King of by the media as a ‘rare acquittal in a Serangoon Road" in relation to banking commercial crime case’ involving alleged fraud charges. commercial corruption which spanned some Prevention of Harassment Act (POHA) 60 hearing days in court over 10 months.  Represented clients in seeking Protection  Represented interested party in landmark Orders and related complaints and matters corruption prosecution against the former under POHA. SCDF Commissioner Peter Lim. Disposal Inquiry: Freezing of Assets  Represented former CEO of a listed company Linair Ltd in corruption-related  Successfully represented foreign casino to prosecution. unfreeze assets/funds that were subject of disputed funds seized by Singapore  Represented former CEO of ST Marine Ltd authorities. in high profile corruption probe against various senior management team spanning Investigations Work over 10 years of commercial dealings.  Represented various multinational Commercial Crime and Fraud Cases corporation(s) in anti-fraud and anti- corruption/bribery-related investigation work  Represented a dentist in a high profile involving Singapore and overseas landmark prosecution for fraudulent claims operations. made under the Medisave Scheme

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 Represented locally listed companies in imposition of the death penalty sought by anti-fraud, anti-corruption, regulatory and the prosecution. compliance-related investigation work.  Assigned lead counsel by the High Court in Immigration Cases the Court of Appeal case for Chan Lie Sian. The accused was a brothel operator who  Acted in the criminal appeal of Lim Hong had a fight in the brothel with deceased over Kheng v PP involving offences under the money issues. Employment of Foreign Workers Act. Wendell received recognition and Drugs Cases commendation by the High Court for his  Represented Jenn Ong in a highly efforts in pursuing his client’s appeal despite publicised drugs related prosecution which obvious time pressure. resulted in reduction of drugs charges. Murder Cases (Pro Bono)  Successfully represented a young drug  Assigned lead counsel by the High Court in trafficker in a widely publicized case PP v the Court of Appeal case for Chan Lie Sian. Mhd Ridzwan, where the young offender Successful in overturning murder conviction was granted probation at first instance. This under section 300 (a) to a section 300 (c) is the first reported case of a young drug conviction and successfully argued for life trafficker who did not serve an imprisonment imprisonment term for defendant instead of term. The case was also widely reported in the death penalty. the international media, including CNN.

 Assigned lead counsel by the High Court in  Assigned pro bono counsel by the High the Court of Appeal case for former police Court for a Malaysian national in the appeal officer Iskandar Bin Rahmat in a highly of Devendran Supramaniam v PP for a publicised murder case dubbed “Kovan capital charge of drug trafficking, involving Double Murder” by the media. the trafficking of heroin.

 Assigned lead counsel by the High Court for  Represented a client who was involved in a Lee Chez Kee in murder trial of a former high-profile cocaine drug bust and other professor at the National University of expatriate individuals for drugs-related Singapore. Rare split decision in the offences. The use of cocaine in Singapore Criminal Court of Appeal involving important remains relatively uncommon. points of criminal law in Singapore. Court Martial  Assigned lead counsel by the High Court for  Successfully represented former Indonesian maid in murder trial PP v MediaCorp Artiste Marcus Ng in a Military Barokah. The capital charge was reduced Court of Appeal case and trial involving to culpable homicide not amounting to military law under the Singapore Armed murder after plea bargaining. Case was Forces Act. remitted by the Court of Appeal to the trial judge for hearing on sentence. Successfully Prosecutorial work argued for life imprisonment which was upheld by the Court of Appeal.  Represented the Infocomm Development Authority of Singapore (“IDA”) in  Assigned lead counsel by High Court for prosecutorial work involving regulatory Nigerian national Amanchuku Chukwuma offences under the Telecommunications where the murder charge was reduced to Act. culpable homicide not amounting to murder after plea bargaining. Mitigation resulted in a 12-year imprisonment sentence imposed by the High Court.

 Assigned lead counsel by the High Court for Chinese national Wang Wenfeng in a high- profile murder case involving a local taxi driver. Successfully argued against the

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ACCOLADES commended by sources for his ‘ability to anticipate regulators' concerns and find Chambers Asia-Pacific 2020 edition effective solutions’” Corporate Investigations / Anti-Corruption: Domestic – Recognised Practitioner (debut) Wendell Wong is well known for his work in the criminal investigations space, covering Chambers Global 2015 anti-bribery and anti-fraud matters for major Indonesia: Dispute Resolution corporations. (International Firms) (Experts Global Investigations Review 100 (GIR 100) Based Abroad) – Indonesia – th 5 edition (2019) Band 2 Recognised as a leading Dispute Resolution: Arbitration individual for investigations. – Singapore (Foreign Experts) - Indonesia The GIR 100 identifies top 100 firms worldwide that “Wendell Wong is highlighted for his cross- handle complex cross-border border arbitration work, and is well known for government-led and internal handling commercial disputes relating to the investigations. energy and natural resources sectors.” Best Lawyers International: Singapore “Wendell Wong regularly tackles cross-border (2021 edition) matters, particularly in arbitrations relating to Criminal Defense – Indonesia. His broad practice spans both civil Endorsed individual for and criminal law.” 2 years “Wendell Wong is renowned for his developed Benchmark Litigation Asia-Pacific 2020 understanding of the Indonesian legal edition system.” Dispute Resolution Star – White Collar Crime Asia Pacific Legal 500 for 2 consecutive years Dispute Resolution 2020 – International Law Office Recommended lawyer for 3 White Collar Crime – Recommended lawyer consecutive years APPOINTMENTS/MEMBERSHIPS Sources say Wendell is “a natural leader, meticulous  Non-Executive Independent Director, GSH listener, excellent negotiator, Corporation Limited with top-notch client centric work ethics and excellent business sense.”  Member, Criminal Procedure Rules Committee, Singapore ‘noted for headline commercial and white- collar crime cases’  Member of Penal Code Review Committee 2018, Ministry of Home Affairs and Ministry a ‘strong and well respected advocate’, who is of Law praised for his ‘practical approach’ and ‘partnership’ with the client  Advocate & Solicitor, Supreme Court of Singapore Who’s Who Legal  Solicitor, England & Wales; Member of the Investigations 2020 – Recommended lawyer Law Society of England & Wales for 7 consecutive years  Chairman, Criminal Practice Committee, Business Crime Defence 2019 - Law Society of Singapore Recommended lawyer for 7 consecutive years (Individuals and Corporates chapters)  Member, Enhanced Criminal Legal Aid Wendell Wong is well regarded for his "focus Scheme Steering Committee, Singapore on financial crime" and garners respect for his Academy of Law work in international investigations  Past Board Member, Law Society Pro Bono “Recognised for his ‘practical and smart’ Services Limited approach to investigations, and is

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 Past Co-chairman, Legal Affairs Committee,  “Fighting Transnational Crime” – Who’s Who American Chamber of Commerce, in Law, Business Times Supplement, 18 Singapore May 2011

 Panel member of US Embassy, Singapore’s  “To Give or Not to Give: That is the list of attorneys Question” – Access to Documents, Asian Legal Business ,March 2014  Panel member of list of lawyers for Embassy of the Kingdom of Netherlands,  “Time to Blow the Whistle on Securities Singapore Offences” – Asian Legal Business, March 2015  Panel member of list of lawyers for Embassy of Sweden, Singapore  “A look back for the future: transformational changes in our criminal justice system” –  List of lawyers for Embassy for the Republic th Law Gazette, 50 Anniversary Edition, 2017 of Indonesia, Singapore  “The Criminal Justice Reform Bill: A  Panel Member, Lead Counsel, Supreme transformative reform” – Op-Ed, The Straits Court’s Legal Assistance Scheme for Times, 19 March 2018 Capital Offences  “The Regime for Deferred Prosecution  Panel of Counsel for Disciplinary Matters, Agreement” – Drew & Napier LLC, Law Society of Singapore Legislation Update Series, 10 April 2018  Membership Officer, International Bar  IBA Anti-Corruption Committee, Structured Association, Anti- Corruption Committee Settlements Report – Co-contributor, March  Regional Co-ordinator (Asia), International 2019 Bar Association, Anti-Corruption Structured Criminal Settlements Sub-committee  International Arbitration 2018 Update – Drew & Napier LLC, 21 March 2019  Member, Criminal Legal Aid Scheme, Law Society of Singapore  “Enhancement to the Protection from  Mentor, Criminal Legal Aid Fellowship, Law Harassment Act” – Drew & Napier LLC, Society of Singapore Legislation Update Series, 14 June 2019

 Panel Member, Investigation and  “Criminal Procedure Code (Amendment) Act Disciplinary Panel, Institute of Singapore 2019 comes into operation” – Drew & Chartered Accountants Napier LLC, Legislation Update Series, 25  Member, ASEAN Law Association June 2019

 Member, Law Society of Singapore  “Commercial fairness: Not merely a ‘skin  Member, Singapore Academy of Law deep’ exercise in minority oppression- shareholder disputes” – Drew & Napier LLC,  Member, Selection Panel, School of Law, SIM University Legal update, 16 January 2020

 Past member, Singapore Institute of  “The prosecution’s additional disclosure Directors obligations: A potential game changer in criminal proceedings” – Drew & Napier LLC,  Past member, Business China, Singapore Legal update, 9 April 2020  Immediate Past Advisor, Singapore Nightlife Business Association  “Liquidated damages in the era of COVID- 19 Act: Time out only…” – Drew & Napier PUBLICATIONS LLC, Legal Update, 24 April 2020  The Meaning of 'Corruptly' – Singapore  “The applicability of the Riddick undertaking Academy of Law Journal, Vol. 11, p. 147, 1999 where the discovered documents allude to serious criminal wrongdoing” – Drew & Napier LLC, Legal update, 11 May 2020

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 “To release or not to release: Riddick  “Employment Law” – Client Seminar, 28 undertaking? Asserting right(s) against self- May 2013 incrimination and more…” – Drew & Napier  “Criminal Procedure Code” – SAL Law LLC, Legal update, 1 September 2020 Week (organised by Singapore Academy of Law), 22 July 2013  The Legal 500: Bribery & Corruption, Singapore chapter – 2020 & 2019  “Sexual Harassment and Stalking” – IPS Conference on Harassment in Singapore  “A sigh of relief: Extended COVID-19 relief (organised by Institute of Policy Studies from 31 July 2020” – Drew & Napier LLC, Singapore), 18 November 2013

Legal update, 17 August 2020  “Financial Action Task Force (FATF) Recommendations and the Singapore Legal SEMINARS/CONFERENCES Profession” – Criminal Law Conference  “Anti-corruption enforcement and 2014 (organised by Attorney General’s investigations in Singapore” – Drew & Chambers, Law Society, ACLS and Napier client seminar on Combating Singapore Academy of Law), 17 January Corruption in Singapore and Abroad 2014 (collaboration with Control Risks), 28 June 2011  “To Give or not to Give – A case study on the right to access documents seized by  Welcome address for Drew-sponsored authorities in Public Prosecutor v Goldring”, lunch – International Conference on 22 April 2014 Electronic Litigation (organised by rd Singapore Academy of Law), 11-12 August  Chairman, Local Organising Committee, 3 2011 Asia Pro Bono Conference (organised by Law Society and BABSEA CLE), 2-3  “Confessions and Police Statements – the October 2014. Way Forward” – Inaugural Criminal Law Conference (organised by Law Society,  “Advancing Sentencing” – SAL Inaugural Attorney General’s Chambers, ACLS and Sentencing Conference 2014 (organised by Singapore Academy of Law), 14 October the Singapore Academy of Law), 10 2011 October 2014

 “Making Sense of Sentencing” – Criminal  “Access to Justice and Legal Aid” – Seminar Procedure and Practice Series 2012 on the Role of the Judiciary in the Promotion (organised by Singapore Academy of Law), and Protection of Human Rights (Organised 10 May 2012 by the European Union Delegation to Singapore), 4 December 2014  “Privilege of Internal Investigation Reports” – Drew & Napier client seminar on  Drew & Napier MNC Legal Update Series- Corporate Fraud (collaboration with Nexia Singapore Law: Criminal Law, 29 January TS Technology), 21 June 2012 2015

 “A study of the Air Ocean Judgment:  “Experts”: Criminal Legal Aid Scheme – Law Important Lessons for Company Directors” – Society of Singapore – Criminal Law Singapore Institute of Directors, 24 August Curriculum Series, 11 June 2015 2012  “Statements” – Regional Defence Bar  “ADR and the Criminal Justice System” – Forum, Criminal Law Conference 2016, 14- Alternate Dispute Resolution Conference 15 July 2016 (organised by Singapore Academy of Law),  “Appeals”: Criminal Legal Aid Scheme – 4-5 October 2012 Law Society of Singapore, Criminal Law  “Cross Examination and Direct Curriculum Series, 28 July 2016 Examination” – International Bridges to  Case study: litigation and investigation crisis Justice, Myanmar Country Training, 16 May management in Singapore – Web Based 2013 Seminar with Iwata Godo, 29 July 2016

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 Drew & Napier Case Study Session for Managers’ Conference (SAMC) (organised JCCI members – Litigation and investigation by FSMA), 5 September 2019 crisis management in Singapore, 24 August  “Fraud in Volatile Times” (Joint webinar 2016 organised with Deloitte Southeast Asia), 2  Guest Speaker, NUS Law Faculty, July 2020 Advanced Criminal Legal Process Elective,  “Charities Lean Forward: Safeguarding 26 January 2017 Charities” – Panellist with Commissioner of  “Dispute Resolution: Best Practices - Pre Charities Dr Ang Hak Seng (Joint webinar Litigation” – Adecco Asia Pacific Legal and organised by the Commissioner of Charities Compliance Forum, 3 March 2017 and Law Society Pro Bono Services),14 August 2020  “Uniform deferred prosecution agreement standards: Setting the stage” –  “The Wi ndow Between Arrest And Charge” 15th Annual IBA Anti-Corruption Conference, – Criminal Legal Aid Scheme, Criminal Law OECD, Paris, 13 June 2017 Training Programme 2020 (Webinar organised by Law Society Pro Bono  “Changing Laws for Security: running with or Services), 3 September 2020 against time” – Service Prosecuting Authority Conference, RAF Northolt, Ruislip, United Kingdom, 28 September 2017

 “Pre-trial Discovery Practice”, Criminal Legal Aid Scheme – Law Society of Singapore

Criminal Law Training Programme, 10 May 2018  “Direct Examination and the Defence Witness” – Criminal Legal Aid Scheme, Law

Society of Singapore: Criminal Law Training Programme, 5 July 2018  “Investigations & Deferred Prosecution Agreements: Unravelling the inner workings” – Drew & Napier Client Seminar Series, 31 July 2018 th  “Deferred Prosecution Agreement” 4 Criminal Law Conference (CLC) 2019 – Supreme Court of Singapore, 7 - 8 March 2019

 “The Window between Arrest and Charge” – Criminal Legal Aid Scheme, Criminal Law Training Programme 2019 (organised by Law Society Pro Bono Services), 23 May 2019

 Artificial Intelligence, Enforcement and Internal Investigations: 17th Annual IBA Anti- Corruption Conference at Paris, France, 12 July 2019

 “Online Falsehoods and Manipulation Bill” – Drew & Napier Seminar, 24 July 2019

 “Do right Do well”: Financial Services Managers Association (FSMA) In-House Seminar – 19th Singapore Agency

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