Nick Williams

Counsel to an oil and gas major in connection with a Russian bribery and corruption investigation, and associated recoveries in Singapore.

Counsel to an international construction and trade company on worldwide anti-bribery and compliance training, with a focus on the Modern Slavery Act and conflict minerals.

Advising a commodities trader on cross-border insolvency proceedings relating to the collapse of the Singaporean subsidiary of a major Chinese State-owned enterprise.

Advising a global drinks and brewing company in relation to insurance fraud, regulatory relations and police intervention in Singapore.

Advising a Korean bank on a cross-border dispute in Singapore and Germany relating to property investment fraud, involving asset tracing, insolvency proceedings, regulatory engagement and litigation.

Advising a Korean financial institution on a cross-border dispute in Singapore, the Cayman Islands and the BVI relating to fraudulent claims of ownership of shares in a major technology company.

Assisting a Japanese trading house to conduct an in-depth anti-bribery, anti-corruption and compliance due diligence on a variety of projects across APAC.

Advising a German renewable energy company on ABC, compliance and commercial risks in relation to their acquisition of a Vietnam-based joint venture project.

Advising an Indonesian energy JV in relation to an internal investigation concerning allegations of government corruption, in a US$1 billion project and a KPK investigation.

Advising a major energy company with respect to a regulatory investigation in Indonesia in relation to alleged corrupt activities, potential "state loss" claims and related project liabilities.

Counsel to a U.S.-headquartered hospitality and construction business with business interruption, employment issues, and an internal investigation in Vietnam.

Counsel to one of the world's largest pharmaceutical companies with respect to an internal investigation, employee action and crisis leadership in India.

Acting for a French bank on the organisation, production and assistance with requests by several international regulators with respect to certain accounts held with the bank.

Advising a global financial business on multi-jurisdictional regulatory enquiries across Asia-Pacific and the United States.

Assisting a leading technology company with addressing ABC and compliance issues from compliance staffing support, modern slavery and ESG considerations and risk for new business lines.

Advising a UK-headquartered life sciences company in relation to contractual and compliance issues across their emerging markets business, including in Singapore, Korea and India.

Advising a German private bank relating to multimillion Euro cyberfrauds in Hong Kong and Singapore. We strengthened controls, engaged with local regulators, traced funds and reduced further attempts.

Conducting an internal investigation for a global medical products and technologies company arising out of a whistleblower complaint.

Conducting a whistleblower-triggered internal investigation for a multinational corporation in Bangladesh, involving potential conflict of interest issues and kickbacks.

Assisting a major Japanese diversified industrial to conduct an anti-corruption due diligence exercise in relation to a power plant services company in Sri Lanka.