Stephanie Sim
Stephanie is a commercial disputes lawyer with a focus in contentious financial services matters.
Stephanie has experience in a wide range of matters including in the white-collar crime, employment and technology sectors. She has represented multinational corporations and financial institutions in disputes and contentious regulatory work, including in various internal investigations.
In addition, she also advises financial institutions, listed companies, cryptocurrency exchanges and multinational corporations on their regulatory obligations, with a view to helping them navigate an ever-changing financial regulatory regime.
Experience & capabilities
Selected matters
- represented a multinational German logistics company in a claim arising out of its acquisition of a Southeast Asian start-up regarding civil fraud and misrepresentation
- defending a multinational technology company against a suit commenced by a large banking software company for alleged breaches in its construction, management and operation of a datacentre
- representing a multinational shipping and logistics manager on an internal investigation involving wide-spread employee misconduct
- representing financial institutions relating to claims for mis-selling of financial products
- assisting various listed companies in responding to money laundering and sanctions-related queries from regulators
Sectors
Background
Stephanie obtained her Bachelor of Laws from the National University of Singapore, and is qualified to practice law in Singapore.
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