Published by rhtlaw at November 5, 2015 RHTLaw Taylor Wessing launched its Financial Crime and Compliance (FCC) Practice yesterday, 4 November 2015, at the Suntec Convention and Exhibition Centre. The launch was held in tandem with the inaugural Financial Crime and Compliance Symposium which attracted a crowd of more than 180 people.
The full-day conference began with a welcome address by RHTLaw Taylor Wessing Senior Partner Rajan Menon, followed by a keynote speech by Guest-of-Honour Associate Professor Ho Peng Kee, Associate Professorial fellow at National University of Singapore and former Senior Minister of State in the Ministry of Law and the Ministry of Home Affairs for Singapore.
Panel discussions comprising distinguished legal and industry experts from Singapore, Malaysia, Indonesia, China and United Kingdom followed after. Some of the esteemed speakers included:
1. Professor Walter Woon, Chairman of RHTLaw Taylor Wessing
2. Nizam Ismail, Partner of RHTLaw Taylor Wessing
3. Chua Eng Hui, Partner of RHTLaw Taylor Wessing
4. Conrad Campos, Partner of RHTLaw Taylor Wessing
5. Nandakumar Renganathan, Partner of RHTLaw Taylor Wessing
6. Mark Jacobsen, Senior Foreign Counsel of RHTLaw Taylor Wessing
7. Reuben P., Director of RHT Compliance Solutions
8. Chionh Chye Kit, Managing Director & Chief Operating Officer of Cynopsis Solutions
9. Sartono S.H. M.H., Partner of Hanafiah Ponggawa & Partners
10. Mike Goldammer, Partner of Taylor Wessing China
11. Tim Stong, Partner of Taylor Wessing London
12. Keith Kok, Digital Strategy Director of RHT Digital & Media
13. Tan Swee Wan, Direct of Forensic & Litigation Support of Nexia TS Risk Advisory Pte. Ltd.
The FCC team can assist in the following areas:
- Governance, Risk and Compliance Solutions
- Money Laundering & Proceeds of Crime
- Sanctions
- Anti-bribery & Corruption
- Cyber Security & Data Breaches
- Crisis & Reputation Management
- Corporate & Regulatory Investigations
- Fraud & Asset Tracing
- Defending Prosecutions & Regulatory Enforcement Actions
For more information, please click here.