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Results: 1-10 of 362

Singapore High Court considers whether trust created over profits made by leveraged foreign exchange and Bullion customers
  • Allen & Gledhill LLP
  • Singapore
  • September 29 2015

The Singapore High Court in MF Global Singapore Pte Ltd v Vintage Bullion DMCC considered a contention by customers of an insolvent brokerage firm

Corporate Crime Update - July 2015 - China, South East Asia & India
  • Herbert Smith Freehills LLP
  • China, South Korea, Thailand, India, Laos, Malaysia, Pakistan, Philippines, Singapore
  • July 31 2015

China's National Audit Office (NAO) has reportedly uncovered 16.9 billion yuan (around US$2.72 billion) worth of misused funds from the state's

Singapore High Court determines proprietary interests of customers of insolvent brokerage firm, MF Global Singapore Pte Ltd
  • Baker & McKenzie
  • Singapore
  • July 10 2015

In the latest instalment arising out of the insolvency of MF Global, the Singapore High Court had to decide whether certain customers of the

Financial litigation roundup - Spring 2015
  • RPC
  • European Union, Hong Kong, Singapore, United Kingdom
  • May 26 2015

The High Court clarifies the position regarding liability of investment managers, applying established legal principles of agency and inducement

Doing business in India
  • Nishith Desai Associates
  • Canada, Germany, India, Japan, Mauritius, Netherlands, Singapore, Switzerland, United Kingdom, USA
  • April 30 2015

India is the seventh largest country by area and the second-most populous country in the world. It has a large and growing middle-class with an

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

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 - 27 31 October 2014
  • Clifford Chance LLP
  • China, South Korea, United Kingdom, USA, European Union, Global, Hong Kong, India, Luxembourg, Singapore
  • November 4 2014

The European Banking Authority (EBA) has published the results of the 2014 EU-wide stress test of 123 banks. In addition, the European Central Bank

EU political update: 3 7 November 2014
  • Clifford Chance LLP
  • European Union, Singapore, Ukraine
  • November 3 2014

On 29 October 2014, a USD 4.6 billion deal was secured in respect to the Russian gas supply to Ukraine, and as such to Europe. Seven rounds of

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