We are pleased that Singapore Law Watch has published Abraham Vergis, Danny Quah and Kenny Lau’s article titled “Asset tracing and recovery in Singapore”. You can read the article at here.
As Singapore is one of Asia’s leading centres for conventional banking and financial services, and is fast becoming a hub for digital payments and cryptocurrency platforms, there is an ever-present risk of fraud. This article provides a snapshot of the mechanisms through which victims of fraud may seek to recover assets via civil proceedings in Singapore.
This article was first published in Thought Leader 4 FIRE’s May 2020 magazine.