How to Build an Ethical Culture within an Organization |
Weiyi Tan CFE CIPM is a Partner in the Litigation and Dispute Management Practice Group. She is also the current President of the ACFE Singapore Chapter. She is also a Certified Privacy Manager (CIPM) with the International Association of Privacy Professionals (IAPP) and regularly advises on privacy issues in the context of internal investigations and regulatory disclosures.
She specializes in complex cross-border disputes and corporate investigations. She represents clients in legal proceedings relating to a range of commercial disputes, including transactional, licensing, intellectual property, employment and tenancy disputes. Weiyi also advises and represents clients in investigations and enforcement actions, focused on corruption, financial fraud and other white-collar criminal offences. She has advised multinational companies and financial institutions on cross-border investigations and assisted them with their response to investigations and prosecution by foreign and local enforcement authorities, such as the US Department of Justice, UK Serious Fraud Office, and the Monetary Authority of Singapore. Weiyi is an experienced and accredited mediator and arbitrator, having presided over disputes administered by the Singapore Mediation Centre and Singapore International Arbitration Centre (SIAC). Weiyi is a Fellow and Council Member of the Singapore Institute of Arbitrators (SIArb). Weiyi has been named by Singapore Business Review as one of Singapore’s most influential lawyers under 40, and nominated for the Rising Star Award (Litigation) at the Euromoney Asia Women in Business Law Awards. Weiyi is qualified in Singapore and the United Kingdom. She has worked in London with Fountain Court Chambers and Essex Court Chambers, and in Washington DC with the International Monetary Fund (IMF). During her time at the IMF, Weiyi advised on guidelines to assist member countries in the fight against money laundering and terrorist financing. |
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