Global Investigations Review - The law and practice of international investigations

Sheila Ng

sheila.ng@rajahtann.com

Having developed her legal career in both commercial and criminal litigation since joining the firm as a pupil upon graduation in 2007, Sheila Ng has been involved in a broad spectrum of disputes and advisory work. Her practice focuses on commercial and financial disputes and investigations, fraud and asset recovery, as well as corporate insolvency, and she has broad experience and expertise in these areas.

Sheila has advised and represented various international entities in the investigation and prosecution of cross-border claims involving commercial fraud and breaches of fiduciary duties, and the recovery of assets globally. She has also acted for major international banks and brokerages in investigations into regulatory, risk and compliance issues related to matters such as market manipulation, fixing of benchmark rates, layering and spoofing, and insider trading. She has also been at the forefront of major cross-border insolvencies in the region, having acted and continuing to act for the liquidators of Dynamic Oil Trading (part of the OW Bunker Group), MF Global Singapore and various Lehman Brothers Singapore entities.

Sheila has recently been featured as one of 100 female investigations specialists in the Global Investigations Review Women in Investigations 2018. She was also recognised by the Singapore Business Review in its ‘40 and under Most Influential Lawyers’ report in 2016.