White Collar Crimes
Areas of Representation
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Money Laundering Offences & Singapore Law
Money laundering is the process whereby money obtained by criminal or illegitimate means is converted ...
Copyright Infringement Laws in Singapore
Copyright infringement laws Infringement of copyright in Singapore is governed under the Copyright Act. A ...
Criminal Breach of Trust
Criminal Breach of Trust (CBT) In Singapore,CBT is defined under Section 405 of the Penal ...
Infringement of Patents Act
What is a patent? A patent grants the owner of an invention the right to ...
Money Laundering: Tipping off (Applies to bankers and other professionals)
Money Laundering: Tipping off (Applies to bankers and other professionals) Bankers and other professionals may ...
Accounting Fraud
Accounting Fraud Alleged accounting fraud commonly finds itself with a charge of falsification of accounts under Section ...
Singapore Companies Act
Besides providing guidelines for the incorporation and management of companies, the Singapore Companies Act also ...
Income Tax Evasion
Income Tax Evasion Income tax evasion is governed by the Income Tax Act. It requires ...
Bribery & Corruption
Singapore is recognized as one of the least corrupt countries in the world and for ...
Defamation
What is criminal defamation? Defamation is defined and governed under Section 499 of Singapore’s Penal ...