Providence Law Asia is a recognised market leader regularly involved in high-profile, multi-jurisdictional investigations and enforcement actions and proceedings. We have a proven track record in providing high-quality advice and defence representation in areas of law ranging from corporate malfeasance, anti-bribery and corruption, anti-money laundering, and fraud, to leading and managing complex investigations and enforcement issues.
We support a diverse clientele, including sovereign states, state agencies, global conglomerates, and corporations, with strategic investigations and around-the-clock crisis management to navigate challenging regulatory and corporate crises, with a view to minimise economic, legal, and reputational risks and exposure.
At the individual level, we have represented individuals in regulatory and judicial proceedings on significant matters involving insider or fraudulent trading, market manipulation, corruption, and bribery allegations under local and foreign legislation such as the Foreign Corrupt Practices Act and the UK Bribery Act.
Our emphasis on a dynamic and multidimensional problem-solving approach and our strong investigative capabilities makes us the firm of choice for entities and individuals in high-stakes situations.
Our core investigatory and representation expertise includes: