Advising an IT solutions provider to investigate into potential sham/ fictious vendor and supplier contracts relating to provision of software and hardware, as well as, to strategise legal proceedings for recovery of assets. The potential exposure or claim is substantial, amounting to approximately US$91 million.
Partner Jansen Chow is leading the case alongside Partners Devathas Satianathan and Josephine Chee, as well as Associate Ahmad Musthofa Bin Murdifi.
