Joint Managing Director
21 Ann Siang Road
069701, Singapore
Singapore
+6565399502
Litigation Star
English
Tamil
German
White collar crime
Navin Thevar is a Joint Managing Director at RCLT Law Corporation and one of Singapore's leading litigators in financial and economic crime. A former Deputy Public Prosecutor with the Attorney-General's Chambers, he spent five years prosecuting complex financial crimes including fraud, corruption, money laundering and securities offences — before moving into private practice where he has built a reputation for making a difference on the cases that matter, having acted for listed companies, multi-national corporations, high net-worth individuals, Ministers and Governments in a wide-range of criminal and civil matters.
He has defended a Minister in Singapore on corruption charges and in what was the first reported prosecution under section 165 of the Penal Code, represented the founder and former managing director of Hin Leong Trading in criminal and civil proceedings involving alleged amounts exceeding USD 3 billion, acted for the Attorney-General of Brunei in landmark confiscation proceedings, and conducted an internal investigation for Marina Bay Sands involving employee transfers of over US$1.36 billion.
Navin has also acted for multinational corporations on sanctions compliance and internal investigations. Earlier in his career, he was the first DPP to be seconded to the Singapore Exchange and served as the AGC's representative in Singapore's delegations to the Financial Action Task Force.
He graudated from the National University of Singapore, where he won the Peter English Memorial Prize for the top-performing student in Criminal Law. He is a Member of the Criminal Practice Committee of the Law Society of Singapore, Treasurer of the Association of Criminal Lawyers of Singapore, and a Member of the Singapore Academy of Law.
Commercial disputes
Dispute resolution
Government and regulatory
Private client
Securities
White collar crime
Banking
Financial services
Government and public policy
Oil and gas