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
2017We 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
2017We acted for a property agency, successfully defending this SGD 830,000 lawsuit. The plaintiff argued that the property agency...
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
2017We 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
2017We acted for a property agency, successfully defending this SGD 830,000 lawsuit. The plaintiff argued that the property agency...
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
2017We 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
2017We acted for a property agency, successfully defending this SGD 830,000 lawsuit. The plaintiff argued that the property agency...
