Trident Law Corporation

Singapore

Address:
1 Coleman St
#05-15 The Adelphi City
Singapore, 179803
Singapore

+65 6836 1550

Fax:


Key contacts:

Principal/Managing Director: R. Thrumurgan @ Thiru
Contact this Practitioner

Quick facts:

Number of lawyers: 9
Languages: English, Mandarin, Cantonese, Malay, Tamil, Hindi and Thai


Trident Law Corporation is a leading criminal law firm in Singapore. Trident Law was one of only 2 law firms in Singapore to have been awarded a 5-star rating by The Straits Times and Statista in the “Singapore’s Best Law Firms 2021” survey for the Criminal Law category. 

Trident Law has been involved in several landmark cases marking “firsts” in Singapore’s legal history, attesting to its problem-solving competencies, sheer tenacity and grit.

In particular, Trident Law runs an active and robust white collar criminal investigations practice, representing individuals and corporations in major local and multi-jurisdictional criminal investigations involving allegations of bribery, money laundering, cheating and tax evasion by enforcement agencies from Singapore, the US, Australia, Thailand, India, and Hong Kong.

  • Administrative and regulatory
  • Appellate
  • Capital markets
  • Civil litigation
  • Commercial and transactions
  • Commercial arbitration
  • Corporate governance
  • Criminal
  • Financial services regulatory: Contentious
  • Healthcare
  • Insolvency
  • Intellectual property
  • Labour and employment
  • Litigation
  • Personal injury
  • Privacy and data protection
  • Professional liability
  • Professional malpractice
  • Tax
  • Trade and customs
  • Trademark contentious
  • Trusts and estates
  • White-collar crime

R. Thrumurgan @ Thiru
Principal

  • Advised a local company and its directors on alleged corrupt payments made to a Member of Parliament of a foreign country in investigations conducted by the CPIB and the Australian Federal Police. The matter concluded with a fine imposed on the company.
  • Advising a director of a group of companies alleged to have conspired to bribe Cabinet Ministers of a Pacific Island State to further an Australian company’s business interests in that Island State.
  • Secured the first acquittals in Singapore, following a 36-day trial, on labour trafficking charges under the Prevention of Human Trafficking Act.
  • Successfully advising a Singapore group of companies in one of the first few investigations conducted by IRAS for Missing Trader Fraud involving more than SGD21million. 

 

  • Accounting
  • Agriculture
  • Aviation
  • Banking
  • Construction and materials
  • Consumer goods and services
  • Financial services
  • Food and beverage
  • Forestry
  • Gaming
  • Government and public policy
  • Healthcare
  • Industrials
  • Insurance
  • Investment management
  • Media
  • Mining
  • Natural resources
  • Oil and gas
  • Pharma and life sciences
  • Real estate
  • Social infrastructure
  • Tech and telecoms
  • Tourism
  • Transport
  • Utilities