Harsharan Kaur Bhullar

Harsharan Kaur Bhullar is a Director and a seasoned investigations and financial services regulatory lawyer, with a primary focus on Compliance Law. Her combination of public sector enforcement and private practice litigation experience allows her to help clients navigate complex investigations and regulatory challenges.

She began her legal career in dispute resolution, then joined the Enforcement Department of the Monetary Authority of Singapore (MAS), where she spent eight years specialising in financial services regulation. At MAS, she was at the forefront of high-profile investigations involving anti-money laundering breaches, capital markets violations and cryptocurrency misconduct, including the S$3 billion money laundering case, as well as the 1MDB, Noble and Three Arrows Capital matters.

She regularly advised on enforcement actions involving entities and individuals, including senior managers, across the payment services, financial advisory, capital markets and anti-money laundering sectors, and led regulatory appeals. She has worked closely with law enforcement agencies and international regulators on cross-border misconduct and enforcement-policy projects.

She has appeared before the Singapore Courts acting for major financial institutions, government-linked companies and high-net-worth individuals in commercial disputes relating to banking, property, construction, employment and trusts. Her related practice areas include anti-money laundering, dispute resolution and financial services regulation.

She holds an LL.B. from the National University of Singapore.