Asian Legal Business carried Thio Shen Yi’s welcome statement on TSMP’s appointment of former MAS Enforcement deputy director Harsharan Kaur to its Litigation practice.

Harsharan—who worked on headline matters including the S$3 billion money-laundering case, 1MDB, Noble Group and Three Arrows Capital—and coordinated with law-enforcement and overseas regulators, brings deep credibility and cross-border reach. Her expertise across payment services, financial advisory, capital markets and AML aligns with Singapore’s tighter oversight, giving clients end-to-end support from investigation to courtroom.

Shen Yi said the hire advances TSMP’s goal of building an elite investigations practice to match Singapore’s ambitions as a trusted financial hub.