18 October 2022

Allen & Gledhill Partners Lee May Ling and Chua Xinying contributed the Singapore chapter to The Asset Tracing and Recovery Review (10th Ed, 2022), published by Law Business Research Ltd. The chapter provides a practical overview of asset recovery rules and procedures in Singapore. Focusing on recent developments, the chapter examines the primary processes and limitations for following and tracing fraudulently appropriated property, with due regard to the relevant legal rights and remedies, and issues surrounding seizure and evidence rules.

Partners Jack Yow and Kwong Chiew Ee of our associate firm in Malaysia, Rahmat Lim & Partners, contributed the Malaysia chapter.

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Knowledge Highlights 27 November 2024

CCCS issues PID against remittance service providers for anti-competitive exchange of price information

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