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Mr Nalachandran’s expertise includes financial & commercial fraud, technology cases and representing the Singapore Medical Council. He and Ms Lee will form part of the firm’s Financial & Technology Crimes and Investigations desk, where they will work closely with joint managing director Thio Shen Yi, SC.
More investigations in financial markets
In an e-mailed release, the firm said: ‘The post global financial crisis world has widened regulatory frameworks. With the increased number of global investigations in financial markets, we expect there to be more incidents of corporate and financial crime, of higher values and greater complexities. Our two new Directors will add to the breadth and depth of TSMP's experience in this field. Some of our notable cases include advising a bulge bracket bank on the rate-fixing scandal and an internal inquiry for an international oil company on insider trading laws.’ Sources: Asian Legal Business; TSMP Law Corporation
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