Facing a money laundering investigation or charge can be overwhelming—both legally and reputationally. At White Collar Law Group, we provide strategic, discreet, and aggressive defense for individuals and entities accused of involvement in unlawful financial activity.

Our attorneys have in-depth knowledge of anti-money laundering (AML) frameworks in Singapore and across Asia, and we work closely with financial experts, compliance officers, and investigators to challenge allegations and protect our clients’ interests.

Our AML defense services include:

• Legal representation during investigations by MAS, CAD, or regional regulators

• Advising on suspicious transaction reports (STRs) and disclosure obligations

• Challenging asset freezes, restraining orders, and seizure actions

• Cross-border compliance risk assessments and defense strategy

• Courtroom advocacy and reputational risk management

We understand what’s at stake—and we fight with precision, integrity, and discretion.