The Asset Tracing and Recovery Review (11th Ed, 2023) - Singapore

13 September 2023

Allen & Gledhill Partners Lee May Ling and Chua Xinying and Senior Associate Rebecca Chia contributed the Singapore chapter to The Asset Tracing and Recovery Review (11th Ed, 2023), published by Law Business Research Ltd. The chapter provides a practical overview of asset recovery rules and procedures in Singapore. Focusing on recent developments, the chapter examines the primary processes and limitations for following and tracing fraudulently appropriated property, with due regard to the relevant legal rights and remedies, and issues surrounding seizure and evidence rules.

Partners Jack Yow and Kwong Chiew Ee of our associate firm in Malaysia, Rahmat Lim & Partners, contributed the Malaysia chapter.