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6 firms, one lawyer appointed to specialist panel tasked with probing 10 S’pore firms links to haze

By · Published by Everything Blog

In short

The Ministry of Law and the National Environment Agency have selected three investigation firms and four legal advisers to evaluate 10 companies, including Wilmar International and Asia Pulp & Paper. Senior Minister K. Shanmugam told summoned company representatives that they are required to select and finance their own examiners from the approved list. Audit findings will be submitted directly to authorities to determine potential punitive steps. Upcoming legislative amendments will soon empower the statutory board to legally mandate such evaluations and penalize non-compliant businesses.

Key points

  • Davinder Singh Chambers will serve as the coordinator for cross-border inquiries into sup…: Davinder Singh Chambers will serve as the coordinator for cross-border inquiries into supply chains and corporate operations.
  • The independent audit findings submitted to the government will dictate whether further l…: The independent audit findings submitted to the government will dictate whether further legal or regulatory action is initiated.
  • Proposed amendments in Parliament will soon make refusal to conduct these mandatory envir…: Proposed amendments in Parliament will soon make refusal to conduct these mandatory environmental inquiries a punishable legal offence.

Sources checked by our analysis pipeline: 1

6 firms, one lawyer appointed to specialist panel tasked with probing 10 S’pore firms’ links to haze

SINGAPORE – Six firms and a lawyer have been appointed to a specialist panel that will examine and hold accountable firms linked to the fires in Indonesia that have caused haze in Singapore.

In a joint statement on Oct 30, the Ministry of Law (MinLaw) and National Environment Agency (NEA) said the firms in the panel consist of:

Investigations firms

Control Risks Group

FTI Consulting (Singapore)

Kroll Singapore

Law firms/ legal advisers

Dentons Rodyk & Davidson LLP

Toby Landau KC of Duxton Hill Chambers

TSMP Law Corporation

WongPartnership LLP

MinLaw and NEA said the firms bring expertise in forensic investigations, financial analysis, corporate intelligence, risk advisory, and legal services.

More firms or legal advisers may be added to the panel, the joint statement said, noting that some law firms could not be appointed as they are advising the companies the Government had identified.

Companies must, at their own expense, engage one of the investigations firms and one of the law firms or legal…

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