You are invited to watch our latest “International Webinar Series: Compliance Conversations With…” video. This is a series of webinars that covers big international regulatory matters.

For this webinar, we catch up with Lionel Tay from Rajah & Tann Singapore LLP and Nigel Pereira from RHTLaw Asia LLP.

Lionel and Nigel outline the current regulatory landscape as well as upcoming changes to Anti-Money Laundering & Counter Terrorism Finance law in Singapore. They share the latest trends of Anti-Money Laundering law in Singapore and explains what are the main regulators’ key priorities for 2020. 

Lionel is an Advocate & Solicitor (Singapore). He has been recognised in several publications as a leading lawyer in insolvency, banking and commercial litigation as well as an authority on cross border asset tracing and investigations, including Asian Legal Business Legal Who’s Who, Chambers Asia Pacific (2008 to 2019), International Financial Review Law Review (2004 to 2010), International Who’s Who (for Insolvency as well as Investigations) 2011 to 2019, The Legal 500 Asia Pacific (2005 to 2019), and Euromoney’s Banking Finance and Transactional Expert Guide (2013, 2014).

Lionel has also been recognised amongst his peers as being one of the leading lawyers in Singapore in the latest editions of Singapore’s Best Lawyers (2013 to 2019). Lionel has been variously described in these publications as a “top litigator” who “interacts extremely well with clients” and “can always be relied on to provide first class legal advice and practical solutions.” 

Nigel is an Advocate & Solicitor (Singapore). He was listed in Who’s Who Legal 2015 and 2019 for Investigations and Who’s Who Legal 2019 for Asset Recovery. He is a Certified Fraud Examiner (ACFE) and member of the Association of Certified Fraud Examiners.

He is also a Member of the Chartered Institute of Arbitrators (CIArb) and of INSOL International, as well as an affiliate of the Society of Trust and Estate Practitioners (STEP).

He also holds certification in IT risk, governance, security and computer forensics and is a Certified Blockchain Professional (IIB).

To watch the webinar, we invite you to submit your details below. A representative will be in touch to answer any questions you may have in regards to the webinar or the product itself.

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