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JSC BTA Bank v Ablyazov 2013 EWCA Civ 928 (England, Court of Appeal, 25 July 2013)

  • Wong Partnership
  • -
  • Singapore, United Kingdom
  • -
  • November 12 2013

A freezing order in favour of JSC BTA Bank ("Bank") against Mr Ablyazov ("Respondent") was granted by the English courts in August 2009. The freezing

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

  • Wong Partnership
  • -
  • 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"

Enhanced corporate governance requirements proposed for banks and insurers

  • Wong Partnership
  • -
  • Singapore
  • -
  • March 24 2010

On 18 March 2010, the Monetary Authority of Singapore ('MAS') issued a Consultation Paper on Corporate Governance Regulations and Guidelines ("Consultation Paper") for banks and insurers

Enhanced corporate governance requirements for financial institutions

  • Wong Partnership
  • -
  • Singapore
  • -
  • March 31 2011

The Monetary Authority of Singapore ("MAS") issued on 9 December 2010 enhanced corporate governance requirements for various financial institutions

Injunctions

  • Wong Partnership
  • -
  • Singapore
  • -
  • October 27 2010

Where a Mareva injunction issued a defendant restrains the defendant from disposing of or dealing with assets in or outside of Singapore up to a specified value, the restraint applies to all assets of the defendant up to that specified amount and is not limited to just those assets disclosed by the defendant