Directory

Queenie Chua

J.S. Held’s Inaugural Global Risk Report Examines Potential Business Risks & Opportunities in 2024

Read More close Created with Sketch.
Queenie Chua
 

Senior Associate

 

+65 6231 2664 (Office)
8 Marina View, Asia Square Tower 1, #43-01, Office No. 43055
Singapore, Singapore 018960

Queenie Chua joined J.S. Held in May of 2022 as part of J.S. Held's acquisition of GPW.

Queenie specializes in investigative and due diligence assignments, focusing on jurisdictions across the Asia-Pacific region. She joined J.S. Held with a background in risk and compliance-driven research, e-discovery, and corporate fraud investigations.

Her recent work includes mapping an Asia-based corporate group, its controllers, and potential assets, conducting targeted reviews of corporate entities regarding reputation and media exposure, investigating the assets of a Chinese shipping group, and identifying the South Asian-based affiliates of a UAE-based commodities trader.

Queenie speaks English, Mandarin, and Japanese fluently and earned a BSocSci(Hons) in Political Science from the National University of Singapore.

Key Expertise

  • Asset Tracing
  • Due Diligence & Compliance
  • Investigations