Singapore law firm TSMP Law Corporation has hired Tania Chin as director and head of its criminal litigation and investigations practice from Credit Suisse, where she held the role of vice president of APAC compliance investigations.
With nearly 15 years of experience, Chin advises individuals accused of sexual and white-collar crimes, as well as corporations, on internal investigations. At Credit Suisse, she conducted investigations arising from MAS regulatory requests, investigation of whistle-blowing reports, and investigation of employees' breaches of company policies spanning issues including sanctions policies, unauthorised trading, anti-bribery and corruption, and anti-money laundering.
Chin joined Credit Suisse in 2022 from Withers, where she was a partner and spent more than nine years (including two at the pre-merger KhattarWong). Previously, she worked at INCA Law and Harry Elias Partnership.
TSMP now has six directors, as well as 11 partners.