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Results: 1-10 of 34

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

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

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

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 services edition - November 20, 2014

  • WongPartnership LLP
  • -
  • Singapore, United Kingdom
  • -
  • November 20 2014

The Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) (Amendment) Act came partially into force on 1 September 2014

International Regulatory Update 23-27 September 2013

  • Clifford Chance LLP
  • -
  • Australia, China, European Union, Germany, Global, Guernsey, Hong Kong, Japan, Luxembourg, Netherlands, New Zealand, Russia, Singapore, South Korea, United Kingdom, USA
  • -
  • October 1 2013

The UK government has launched a legal challenge with the European Courts of Justice (ECJ) on the remuneration provisions under the Capital

Singapore Court of Appeals overturns trial judge’s findings of fact and finds businessman liable for conspiracy to misappropriate funds

  • Allen & Gledhill LLP
  • -
  • Singapore
  • -
  • October 30 2013

In Visionhealthone Corporation Pte Ltd v HD Holdings Pte Ltd & Ors, the Singapore Court of Appeal overturned the decision of the trial judge to find

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

Airocean directors cleared of disclosure offences under the Securities & Futures Act

  • Rajah & Tann LLP
  • -
  • Singapore
  • -
  • August 7 2012

The Securities and Futures Act ("SFA") sets out a number of disclosure requirements which listed companies are expected to comply with

Singapore High Court considers issue of governing law in application to restrain call on an on-demand bond

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

The Singapore High Court in Shanghai Electric Group Co Ltd v PT Merak Energi Indonesia & Anor had to consider an application to set aside an ex parte injunction previously granted to the plaintiff