Knowledge Highlights 18 January 2023
CDR Essential Intelligence - Fraud, Asset Tracing & Recovery
Knowledge Highlights 24 March 2021
Allen & Gledhill Partners Lee Bik Wei and Lee May Ling contributed the Singapore chapter to CDR Essential Intelligence - Fraud, Asset Tracing and Recovery, published by Global Legal Group Ltd, London. The chapter provides an overview of the legal framework and statutory underpinnings to fraud, asset tracing and recovery schemes, the key challenges faced in this arena, as well as the cross-jurisdictional issues that may arise.
Knowledge Highlights 25 January 2023