Full Name
Pei Chin Ong
Job Title
Partner
Company
WongPartnership
Speaker Bio
ONG Pei Chin is a Partner in WongPartnership's Corporate & Regulatory Investigations and Commercial & Corporate Disputes Practices.
Pei Chin advises on a broad spectrum of regulatory, compliance, and investigation matters, including potential breaches of the Companies Act, the Securities and Futures Act, MAS Notices, and the SGX Listing Rules. She also regularly advises clients on sanctions and anti-money laundering related issues. Besides representing clients in investigations conducted by ACRA, CAD, and SGX, she also assists clients with complex internal investigations involving bribery and corruption concerns.
Pei Chin holds an Advanced Certificate in Governance, Risk and Compliance, accredited by the Institute of Banking & Finance.
Pei Chin advises on a broad spectrum of regulatory, compliance, and investigation matters, including potential breaches of the Companies Act, the Securities and Futures Act, MAS Notices, and the SGX Listing Rules. She also regularly advises clients on sanctions and anti-money laundering related issues. Besides representing clients in investigations conducted by ACRA, CAD, and SGX, she also assists clients with complex internal investigations involving bribery and corruption concerns.
Pei Chin holds an Advanced Certificate in Governance, Risk and Compliance, accredited by the Institute of Banking & Finance.
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