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Publications

2024-01
Listco director’s misrepresented disclosure could lead to criminal liabilities
2023-10
The burst of the JPEX bubble and the lessons learnt
2023-05
The Court of Appeal reaffirms the legitimacy of “No Consent” regime freezing suspected proceeds of crime
2023-03
Jurisdiction of the Court to grant a vesting order in fraud cases calls for appellate clarification
2023-01
Defence of a bona fide purchaser who has received funds representing proceeds of fraud
2022-11
Can concealing a breach of lease conditions constitute fraud?
2022-09
Asset recovery in email fraud: the position of the second layer recipient
2022-07
To be a forgery, a document must “tell a lie about itself”
2022-05
Jailed for to helping out a friend in money transactions – appeal dismissed
2022-03
What evidence would the Court consider as credible in defending money laundering charges in a phishing email scam case?
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