ThoughtLeaders4FIRE has published an article authored by our Managing Director Abraham Vergis and Counsels Danny Quah and Bestlyn Loo’s titled “Unlocking the proceeds of fraud: how victims can effective recover assets seized by the police”.

In this article, Abraham, Danny & Bestlyn delve into the rarely-discussed subject of disposal inquiries and reveal that litigants have a statutory right to request for an investigation report from the police to ascertain the status of seized assets and competing claimants.

They also highlight it is possible to apply to court for an early release of seized assets.

Download and read article here