CDR Essential Intelligence - Fraud, Asset Tracing & Recovery

22 October 2020

Allen & Gledhill Partners Lee Bik Wei and Lee May Ling contributed the Singapore chapter to CDR Essential Intelligence - Fraud, Asset Tracing and Recovery, published by Global Legal Group Ltd, London. The chapter provides an overview of the legal framework and statutory underpinnings to fraud, asset tracing and recovery schemes, the key challenges faced in this arena, as well as the cross-jurisdictional issues that may arise.