Tag: fraud

Here are the articles under Tag: fraud.

Hiroshi Morimoto (As Trustee in Bankruptcy of Masahiko Nishiyama pursuant to the Order of the Kyoto District Court) v Masahiko Nishiyama & 4 Ors, Case No HC/OS 210/2017

2017

We acted for a Japanese trustee in bankruptcy, successfully obtaining a court order seizing SGD 124 million of monies...

Rohini d/o Balasubramaniam v Yeow Khim Whye Kelvin and another [2017] SGHC 149

2017

We acted for a property agency, successfully defending this SGD 830,000 lawsuit. The plaintiff argued that the property agency...

Top

LAWYERS WITH A HEART

make an appointment