Rajah & Tann Singapore has authored the Singapore chapter of the Chambers and Partners Global Practice Guide: International Fraud & Asset Tracing 2021. The guide provides the latest legal information on fraud claims, disclosure of assets, shareholders’ claims against fraudulent directors, overseas parties in fraud claims, rules for claiming punitive or exemplary damages and laws to protect banking secrecy.
Exclusively authored by our Fraud, Asset Recovery & Investigations partners Danny Ong, Jansen Chow and Yam Wern-Jhien, the Singapore chapter discusses the current Singapore law on fraud and asset tracing. It also looks into the trends and developments in this area, exploring the development of modern fraud schemes, the difficulties faced in policing and recovery, as well as attempts by the Singapore government to address the issues.
For more information, click here to read the full Authored Publication.
