Skip to main content

news

 

Singapore law firm TSMP Law Corporation has hired Tania Chin as director and head of its criminal litigation and investigations practice from Credit Suisse, where she held the role of vice president of APAC compliance investigations.

With nearly 15 years of experience, Chin advises individuals accused of sexual and white-collar crimes, as well as corporations, on internal investigations. At Credit Suisse, she conducted investigations arising from MAS regulatory requests, investigation of whistle-blowing reports, and investigation of employees' breaches of company policies spanning issues including sanctions policies, unauthorised trading, anti-bribery and corruption, and anti-money laundering.

Chin joined Credit Suisse in 2022 from Withers, where she was a partner and spent more than nine years (including two at the pre-merger KhattarWong). Previously, she worked at INCA Law and Harry Elias Partnership.

TSMP now has six directors, as well as 11 partners.

 

TO CONTACT EDITORIAL TEAM, PLEASE EMAIL ALBEDITOR@THOMSONREUTERS.COM

Related Articles

Japan’s Nishimura builds antitrust and trade capabilities in Brussels

by Sarah Wong |

Japanese Big Four law firm Nishimura & Asahi has welcomed two new partners to its newly established Brussels office: International trade partner Benoit Servais (L) joins from Van Bael & Bellis, while antitrust expert Kristina Winkelmann moves from Gleiss Lutz.

Kirkland HK exits continue as funds partner joins DLA as of counsel

by Charlie Wu 吴卓言 |

U.S. law firm Kirkland & Ellis has seen the third partner exit from its Hong Kong office in February alone, with investment funds partner Wang Shinong joining DLA Piper as an of counsel.

SG: CMS Holborn hires Bakers principal as financial regulatory lead

CMS Holborn Asia, the Singapore alliance firm of CMS, has added Ying Yi Liew as a director and head of its financial services regulatory practice from Baker McKenzie Wong & Leow, where she was a principal.