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Results: 1-10 of 422

Singapore Law Year in Review 2016 and Year to Come 2017
  • Linklaters LLP
  • Global, Singapore
  • January 5 2017

This Act is the most significant update of the Companies Act since 1999. Various provisions came into force in 2015 (Phase 1). The rest of the


Proposed Disclosure of Beneficial Owners of Private Limited Companies, Limited Liability Partnerships and Foreign Branches
  • Baker McKenzie
  • Singapore
  • January 18 2017

The Accounting And Corporate Regulatory Authority (ACRA) recently announced proposals for a second round of changes to the Companies Act (CA). One of


International Regulatory Update 09 - 13 January 2017
  • Clifford Chance LLP
  • European Union, Hong Kong, Luxembourg, Singapore, Switzerland, Thailand
  • January 17 2017

Clifford Chance's International Regulatory Update is a weekly digest of significant regulatory developments affecting banking and investment banking


Women in law shattering ceilings,Achieving work-life balance,getting to the top and more
  • SyCip Salazar Hernandez & Gatmaitan
  • China, Global, Hong Kong, India, Japan, Malaysia, Middle East, Philippines, Singapore, South Korea
  • August 11 2016

Background checks help organizations understand who they are really doing business with. Thomson Reuters Enhanced Due Diligence Reports deliver a


Corporate criminal liability - April 2016
  • Clifford Chance LLP
  • Asia-Pacific, Australia, Belgium, Slovakia, Spain, United Arab Emirates, United Kingdom, USA, Netherlands, OECD, Poland, Romania, Russia, Singapore, Hong Kong, India, Indonesia, Italy, Japan, Luxembourg, China, Czech Republic, European Union, France, Germany, Global
  • April 26 2016

The survey looks at whether there is a concept of corporate criminal liability in a number of different jurisdictions. We consider the underlying


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"


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


Fraud and inducement in Singapore and Malaysia
  • DAC Beachcroft
  • Malaysia, Singapore
  • October 6 2015

Never under-estimate the ingenuity of a director convicted of fraud. In Goldring, Timothy Nicholas v Public Prosecutor, two shareholder-directors of


Executive summary - July 2015
  • WongPartnership LLP
  • Singapore
  • July 2 2015

Singapore requirements to ensure the Singapore institutions are compliant with the US Foreign Account Tax Compliance Act (“FATCA”) came into effect on


Regulatory updates - Asia Pacific insurance, June 2015
  • Baker McKenzie
  • Taiwan, Thailand, Vietnam, China, Hong Kong, Indonesia, Japan, Malaysia, Singapore
  • June 22 2015

On 27 March 2015, the China Insurance Regulatory Commission (CIRC) issued a notice relaxing the overseas investment rules it originally issued in