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Results: 1-10 of 34

Issues of corporate governance arising from Skandinaviska Enskilda Banken AB (Publ), Singapore Branch v Asia Pacific Breweries (Singapore) Pte Ltd & Anor

  • WongPartnership LLP
  • -
  • Singapore
  • -
  • October 4 2011

In Skandinaviska Enskilda Banken AB (Publ), Singapore Branch v Asia Pacific Breweries (Singapore) Pte Ltd & Anor 2011 SGCA 22, the Singapore Court of Appeal had to consider the claims of two banks ("plaintiffs") against Asia Pacific Breweries (Singapore) Pte Ltd ("APBS") for the repayment of loans disbursed due to the fraud of its employee, Chia Teck Leng ("Chia"

Tey Tsun Hang v Public Prosecutor: former NUS Law professor acquitted of corruption charges on appeal

  • Baker & McKenzie
  • -
  • Singapore
  • -
  • April 22 2014

In a recent Magistrate's Appeal, the Singapore High Court overturned the conviction of former law professor Tey Tsun Hang ("Tey") after finding that

Singapore Court of Appeal upholds ruling on legal entitlement to assets of deposed Philippines premier, Ferdinand E Marcos

  • Edwards Wildman Palmer LLP
  • -
  • Philippines, Singapore
  • -
  • February 14 2014

In 1986, the President of the Philippines, Mr Ferdinand E. Marcos, was deposed by a non-violent coup later popularised as the ‘People Power

Singapore High Court dismisses claim in fraudulent misrepresentation, negligence, breach of contract and conspiracy

  • Allen & Gledhill LLP
  • -
  • Singapore
  • -
  • June 27 2014

The Singapore High Court in Straits Advisors Pte Ltd v Michael Deeb (alias Magdi Salah El- Deeb) & Ors considered a variety of claims made in

Crossing borders: international arbitration insights

  • King & Wood Mallesons
  • -
  • China, Germany, Global, Hong Kong, Singapore, United Arab Emirates, United Kingdom
  • -
  • August 19 2014

The International Swaps and Derivatives Association (ISDA) is the world’s leading trade association for participants in the market for over the

Financial litigation roundup - Autumn 2014

  • RPC
  • -
  • Hong Kong, Singapore, United Kingdom
  • -
  • December 3 2014

The High Court found that the defendants, Barclays and Tricorona, had misused the claimant, CF Partners’, confidential information and awarded

Singapore District Court imposes hefty fine on remisier for allowing client to trade under another person's account

  • Allen & Gledhill LLP
  • -
  • Singapore
  • -
  • February 25 2010

In Public Prosecutor v Chui Siew Pun, the Singapore District Court slapped the accused with a fine of S$70,000

Asia anti-corruption report

  • Herbert Smith Freehills LLP
  • -
  • Bangladesh, Cambodia, China, Hong Kong, India, Indonesia, Japan, Macau, Malaysia, Mongolia, Myanmar, Pakistan, Philippines, Singapore, South Korea, Sri Lanka, Taiwan, Thailand, United Kingdom, USA, Vietnam
  • -
  • July 19 2012

Welcome to the first edition of our Asia anti-corruption report

Whistleblowing considered in lenient sentencing in AEM-Evertech case

  • Herbert Smith Freehills LLP
  • -
  • Singapore
  • -
  • January 10 2011

In our June 2010 update linked here we discussed the case of Ang Seng Thor, who was charged with corruption offences relating to the payment of kickbacks to customers of AEM-Evertech, the company of which he was CEO, in order to secure business for the company

Public Prosecutor v Yeo Seow Hiong Edwin: Singapore District Court sentences accused to a total of 10 years' imprisonment for criminal breach of trust by a public servant and for forgery

  • Baker & McKenzie
  • -
  • Singapore
  • -
  • April 22 2014

Offences concerning criminal breach of trust ("CBT") under ss 406 to 409 of the Penal Code have been described as a "sliding scale of severity". The