Mr. Selvarajan Balamurugan (Bala)

Mr. Selvarajan Balamurugan (Bala)

Director

Bala is a Director and heads the firm’s Criminal Litigation practice group.  He maintains a broad criminal law practice advising and representing individual clients and companies during investigations and prosecutions in sophisticated e-commerce, commercial crime and white collar criminal cases under the Prevention of Corruption Act, Organised Crime Act, Computer Misuse and Cybersecurity Act and Securities & Futures Act.

He has represented clients involved in offences under the Companies Act, Accountants’ Act and Income Tax Act. He also acts as lead counsel on a gamut of criminal law cases involving sham marriage or marriage of convenience, hurt (culpable homicide, voluntary causing hurt and hurt by rash or negligent acts) and sexual offences.

He has rendered advice and opinion on compliance with anti-bribery and corruption legislation to international law firms and rendered assistance to Singaporean and international clients as well as consular offices and embassies in Singapore with regulations ranging from regulatory breaches to corporate fraud.

Bala also advises on workplace safety and compliance issues, including the provision of health and safety laws, audits and management systems as well as assisting with incident investigations, addressing regulatory orders and the defence of prosecutions.
He has also acted as a prosecutor in court cases involving government agencies in Singapore such as Building Control Authority, Council for Estate Agencies, Central Provident Fund, Urban Redevelopment Authority.

Having experience for more than 25 years, he is known for building his strategies around practical arguments and down-to-earth, results-focused style.

Areas of Practice

  • White Collar Crime
  • General Crime
  • Immigration/Manpower laws
  • General Civil litigation including Matrimonial Matters

Education

  • Bachelor of Laws (Honors) (LL.B.) with Business Law, University of Wolverhampton, England

Admission/Memberships

  • Advocate and Solicitor, Singapore
  • Barrister-at-Law, Lincoln’s Inn, England
  • Member of the Law Society of Singapore
  • Member of the Singapore Academy of Law
  • Member of the Honorable Society of Lincoln’s Inn
  • Member of the ASEAN Law Association

Languages

  • English
  • Tamil

Interest

  • Bala is a volunteer lawyer with the Pro Bono Services- Law Society of Singapore to provide pro bono legal assistance to needy defendants.
  • Bala is the Legal Advisor to the Sri Siva Krishna Temple, Marsiling.

Notable Cases/Representative

  • Represented a former General Manager from Heineken Asia Pacific Export (HAPE) in a cheating and dealing with benefits of criminal conduct offences involving the award of more than S$6 million deal to company linked to his wife.
  • Represented a Chartered Accountant against the Inland Revenue Authority of Singapore (IRAS) for tax evasion and secured a Discharge Amounting to an Acquittal. Also acted for the Chartered Accountant in Disciplinary Proceedings and secured withdrawal of charges against him.
  • Represented a Naturalized Singapore Citizen who was involved in a complex world-wide match fixing criminal activities. There was a Proposed Deprivation of Singapore Citizenship by the Singapore Government. The Citizenship Committee of Inquiry eventually decided not to revoke his Singapore Citizenship.
  • Represented a Singaporean businessman charged for supplying prohibited luxury items to North Korea, which contravenes the United Nations (Sanctions-DPRK) Regulations 2010.
  • Represented a former Senior Executive of Singapore Technologies Marine who had conspired to make false entries in the company’s petty cash vouchers, generating illicit payments of more than S$400,00. Secured a favorable outcome

Publications

  • Author, Global Guide 2023: Financial and Business Crime: Financial Crime in Singapore: Overview, in collaboration with Thomson Reuters, Practical Law, 2023
  • Author, Global Guide 2023: Financial and Business Crime: Business Crime and Investigations in Singapore: Overview, in collaboration with Thomson Reuters, Practical Law, 2023
  • Singapore, Business Crime Q&As, Financial & Business Crime, Global Guide 2021/2022
  • Singapore, Financial Crime Q &As, Financial & Business Crime, Global Guide 2021/2022
  • “Financial Crime in Singapore”, Thomson Reuters Practical Law, 1 April 2019
  • Singapore, Business Crime Q&As, Financial & Business Crime Global Guide 2018/2019
  • Singapore, Financial Crime Q&As, Financial & Business Crime, Global Guide 2018/2019

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