Here are the articles under Tag: fraud.
Legal 500 – Asia Pacific Disputes Summit Singapore 2019
11 September 2019We are proud to be the networking sponsor of the inaugural Asia Pacific Disputes Summit organized by the Legal...
The Legal 500 – Asia Pacific Disputes Summit 2019
23 July 2019We are delighted to be one of the networking partners for The Legal 500 Asia Pacific Disputes Summit: Singapore...
Partnership Announcement – Suang Wijaya
11 September 2018Eugene Thuraisingam LLP is pleased to announce the appointment of Suang Wijaya as a Partner of the firm effective 8...
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...
Legal 500 – Asia Pacific Disputes Summit Singapore 2019
11 September 2019We are proud to be the networking sponsor of the inaugural Asia Pacific Disputes Summit organized by the Legal...
The Legal 500 – Asia Pacific Disputes Summit 2019
23 July 2019We are delighted to be one of the networking partners for The Legal 500 Asia Pacific Disputes Summit: Singapore...
Partnership Announcement – Suang Wijaya
11 September 2018Eugene Thuraisingam LLP is pleased to announce the appointment of Suang Wijaya as a Partner of the firm effective 8...
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...
