Service
Corporate Governance, Compliance And Regulatory
introduction
We advise companies both private and listed on corporate governance and compliance issues to help them navigate the regulatory landscape that is becoming increasingly complex.
Regulatory compliance is a crucial aspect of any business, especially in an era where laws and regulations are constantly changing and becoming more complex. We provide comprehensive guidance and support to both private and public companies on corporate governance and compliance issues.
For instance, we help our clients understand their director duties. This includes providing advice on the roles and responsibilities of directors, and the Companies Act 1967.
In addition to this, we also work closely with our clients to help them navigate the licensing and compliance regimes that are specific to their industries. This involves reviewing relevant regulations and guidelines, assessing the impact on our clients’ businesses, and providing tailored advice on how to achieve compliance with these requirements.
For both advice on specific issues and on-going projects, we are committed to helping our clients acclimatise and thrive in an increasingly complex regulatory landscape.
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Managing Partner, Equity Partner, Management Committee
Lisa Theng
As a managing partner, Lisa sees a need to ensure that our clients see us as their business partner and not as just a legal service provider. Our aim is to provide innovative legal solutions for our clients across Asia with a high level of service and support that will help our clients better manage and succeed in their own businesses.
Lisa believes it is important that our lawyers understand the sectors in which they work. She has been involved with healthcare, oil and gas, manufacturing, engineering, distribution, trading, exhibition, publishing, food and beverage and leisure and entertainment companies on a range of issues. She also regularly works with private equity and venture capital companies and funds.
She was one of two representatives for Asia on the board of directors (2016 to 2021) and was Chair Asia Pacific Region (2018 to 2021) in Interlaw, an international association of independent law firms found in 150 cities worldwide. She has been an independent director of companies listed in Singapore, Hong Kong and Nasdaq as well as private companies such as Sunseap Group Pte Ltd and Eagle Eye Centre Pte Ltd. She is a current independent director of Swan & Maclaren Group Pte. Ltd.
Equity Partner
Tan Min-Li
Min-Li’s principal areas of expertise are in corporate and financial services with particular emphasis on corporate finance, securities and capital markets and private and public mergers and acquisitions throughout Asia. She derives satisfaction from structuring practical legal solutions that take into account the commercial aspirations of clients and their risk profiless, be it helping a client to extract value from his business through a sale or a listing or working on strategies to scale and expand, bringing the business to the next level. Her clients include private companies, from start-ups to established companies and companies listed on the SGX and other international exchanges, funds and financial institutions. She also regularly advises on corporate governance and listing rules for companies listed on the SGX (Mainboard and Catalist).
Min-Li firmly believes in being a valued partner to her clients, as opposed to merely a service provider.
She heads the firm’s Corporate Finance team.
Partner
Quek Li Fei
In addition to Li Fei’s experience in acting for banks on varied transactions and in general corporate law, he also provided estate planning and succession planning advice to individuals, including the legal aspects of wealth management, setting up trusts and off-shore structures. He also advises on charities and other structures in philanthropy, including setting up charities and companies limited by guarantee.
His cross-border work on various transactions, loans, infrastructure, debt and equity issues have involved lenders, borrowers and corporates in many jurisdictions including Indochina, the PRC, Korea, ASEAN, the Bahamas, Panama and the United Kingdom. He enjoys providing clients with clear thinking on matters that are often highly complex.
He is also actively involved in advising on legal aspects of distributed ledger technology/blockchain, cryptocurrency; ICOs (initial coin offerings), including legal and regulatory compliance.
Li Fei heads the firm’s Banking and Finance as well as Private Clients teams.
Partner
Jimmy Yap
Since admitted to the Singapore bar in 1991, Jimmy had held the appointment of a Magistrate Judge and Deputy Registrar of the State Courts. As a Magistrate Judge, he had presided as well as mediated over a wide spectrum of civil and commercial disputes.
His main areas of practice for non-contentious work are corporate and commercial transactions including sale & acquisition, due diligence, joint ventures, restructuring, franchising & licensing, employment and others. In addition, he also focuses on Indonesia related matters such as market entry, setting up a PMA or representative office, acquisition and joint venture with local partners.
For contentious matters, his primary focus is on building and construction claims especially under the Security of Payment Act, and International Arbitration. He has been an accredited Adjudicator appointed by the Singapore Mediation Centre to adjudicate claims between parties since 2006. Currently, he is also on the reserve panel of arbitrators with Singapore International Arbitration Centre (SIAC). In addition, he is also on the panel of Neutral under the Law Society Neutral Evaluation and Determination Scheme (LSNEDS).
Partner
Ge Xiaomeng
Xiaomeng is a partner in the Corporate Finance practice group, she is proficient in Mandarin.
Xiaomeng’s practice encompasses corporate finance, mergers and acquisitions, and general corporate advisory. She has more than a decade of experience acting for clients in a range of corporate transactions across various sectors. She actively advises clients on fundraising exercises, acquisitions and disposals, initial public offerings, public takeovers and delistings, and post-listing compliance matters.
Partner
John Mark Chen
John Mark is a corporate mergers and acquisitions lawyer who specialises in competition law.
With almost 20 years PQE from Singapore and the United Kingdom, John Mark’s expertise encompasses a wide variety of corporate and commercial matters including mergers and acquisitions, joint ventures, private equity funds, commercial agreements, employment, and regulatory matters. His clients comprise from a diverse range of industries such as F&B, telecommunications, card payments, electronics, aviation, financial services, hospitality, raw materials, maritime, pharmaceuticals, freight forwarding, etc.
John Mark also regularly handles matters such as cartel investigations, abuse of dominance investigations, dawn-raid management, leniency applications, antitrust and merger control notifications. He has previously acted in landmark cases in Singapore such as SISTIC, Ferry Operators, Chicken Distributors, Freight Forwarders and Heineken/Asia Pacific Breweries.
John Mark is recognized as a “Leading Competition and Anti-Trust Lawyer”, and “Expert in Competition Law” by various journals including Asialaw. He has been featured as one of Singapore’s influential young lawyers in the third edition of Singapore Business Review’s “Top Singapore lawyers aged 40 and Under” in 2016 and one of “Singapore’s most influential young individuals who “exhibited job excellence and strong dedication” in Singapore Business Review’s inaugural “Class of 40 and under” in 2014. He has been described by clients as “intelligent”, “focused”, “technically excellent”, “a safe pair of hands” and “able to get it (the issue) very quickly”.
Partner
Ravindran Ramasamy
Ravi has 37 years of legal experience. He is in the firm’s Dispute Resolution team and handles both civil and criminal work. He specialises in corporate advisory and corporate and criminal litigation work. He provides legal advice to directors and CEOs on laws and rules relating to directors’ duties and corporate governance. He has a wealth of experience in advising local and regional companies on investment agreements, joint ventures, and corporate structures. He also advises many companies on fraud and due diligence measure to adopt in investments and overseas business development.
Ravi has a vast experience advising companies on legal pitfalls and challenges in the Indo-Pacific region. He has also served on the board of both listed and private companies for many years and brings a commercial and practical dimension to many legal issues faced by clients.
Ravi was a former Member of Parliament and has held appointments such as the Chairman of the Government Parliamentary Committee for Defence and Foreign Affairs and Deputy Chairman of GPC for Home Affairs and Law. He believes in serving the community in many areas and has worked with the wider community in various capacities over the years. He continues to serve as advisor to community organisations.
Partner
Wong Pei-Ling
Pei-Ling was formerly the Head of Legal and Compliance of a Malaysian main board listed company, which provided business outsourcing services to multinational clients across Asia, the United States and Europe. Prior to joining CNP Law, she served as legal counsel in a government asset holding company for public healthcare institutions, advising the institutions on their commercial and technology contracts.
Pei-Ling has over 23 years of experience in corporate and cross-border transactions, and has advised on investments, joint-ventures and commercial transactions in Singapore and Malaysia. Over the years, she has also developed a practice in the areas of data protection, technology and employment. Pei-Ling is qualified to practice law in Singapore and Malaysia, and was admitted to the English Bar in 1996.
Associate
Geraldine Zhang
Geraldine is an associate in the Corporate Advisory Practice Group. Her main areas of practice include general corporate advisory, restructuring and mergers and acquisitions. She has been involved in preparing and negotiating commercial agreements and general corporate contracts.
Apart from general corporate matters, she has experience in the energy sector including negotiating terms and crafting comprehensive term sheets pertaining to the supply of renewable energy.
Senior Associate
Jasmine Teo
Jasmine is a general corporate lawyer with a focus on employment and data protection law, and has demonstrated experience in corporate commercial matters and mergers and acquisitions. Jasmine’s experience in these areas allows for a comprehensive understanding of clients’ needs and the ability to provide clear, effective legal guidance. Jasmine strives to bring a practical and thorough approach to legal challenges.
In the area of employment law, Jasmine has advised clients on a range of issues, from drafting and negotiating employment contracts to handling workplace disputes and ensuring regulatory compliance.
Jasmine graduated in 2022 with an LLM from the Singapore Management University (Dean’s List), and in 2011 with an LLB (Hon) from the National University of Singapore.
Associate
Jeremy Sim
Jeremy is a dual qualified lawyer and an Associate in the Corporate Advisory Practice Group. He has experience in a range of commercial matters including both advisory and disputes.
Prior to returning to Singapore, Jeremy led teams on engagements in one of the largest global consulting firms, in Melbourne, Australia, and has a proven track record of providing unique solutions to resolve client issues.
Associate
Ong Hong Yi
Hong Yi is an associate in the Corporate Advisory Practice Group. He graduated from Monash University in 2021 and was called to the Singapore Bar in 2023. His main areas of practice include general corporate advisory, employment law, data protection, and mergers & acquisitions.
In particular, he has advised multinational corporations on a wide range of employment law matters, covering the entire employment life cycle. This includes reviewing and drafting employment contracts and handbooks, advising on grievance handling, health and safety advisory, managing employees’ personal data, enforcement of restrictive covenants, employee benefits and policies, and retrenchment and termination of employment relationships.
As regards data protection, he has advised companies on their data protection obligations under the Personal Data Protection Act 2012 (“PDPA”). This includes advising a large German automobile manufacturer in reviewing its global template data privacy notice and consent declaration form which required a comparative exercise of the PDPA and European Union General Data Protection Regulation (“GDPR”).
Senior Associate
Nicole Leong
Nicole is a senior associate in the Corporate Finance Practice Group. She advises clients including multinational companies, listed issuers, sponsors and investors in complex mergers and acquisitions, capital markets and corporate and commercial cross-border transactions.
Nicole graduated from the Singapore Management University in 2020 and was called to the Singapore Bar in 2021. She is fluent in English and Chinese.
Senior Associate
Xiao Yuting
Yuting is a senior associate in the Corporate Finance Practice Group. He graduated from the Singapore Management University in 2018 and was called to the Singapore Bar in 2019.
Prior to joining the firm, Yuting practised corporate law with a focus on cross-border transactions. He also worked as a legal counsel for a global manufacturing MNC, where he advised stakeholders on legal risks in transactions, assisted in negotiations, and supported the implementation of group-wide legal compliance.
Yuting is currently in the firm’s Corporate Finance department, focusing on listing compliance, securities, capital markets and mergers and acquisitions. He is also involved in general corporate advisory work.