AML/CTF, Anti-bribery and corruption, Asia, Banking & finance, Dispute resolution, Fraud, Hong Kong, Litigation Challenge to “Letters of No Consent” regime laid to rest by the Court of Final Appeal 21 May 2024 By Paul Starr, Jesse Tizard, Jenny Fok, Sian Knight Read on
Cryptocurrency, Dispute resolution, Fintech, Fraud, Singapore, Technology, Virtual assets Singapore Court Permits Claim to Recoup Tether 31 July 2023 By Amanda Lees, Suraj Sajnani, Sarah Jones Read on
Asia, Australia, Banking & finance, Cyber security, Digital economy, Fraud, Hong Kong The first five steps to take in a ransomware attack and the key financial crime risks if payment is made 25 April 2023 By Urszula McCormack, Leonie Tear Read on
Cryptocurrency, Dispute resolution, Fraud, Litigation, Singapore, Technology, UK No More Monkey Business: Singapore High Court injuncts transfer of Bored Ape NFT, confirming NFTs are property 25 October 2022 By Amanda Lees, Suraj Sajnani Read on
Cyber security, Dispute resolution, Fraud, Hong Kong, Litigation “Fraud exception” abolished under the summary judgment regime in Hong Kong 6 January 2022 By Suraj Sajnani Read on
Cyber security, Dispute resolution, Fraud, Hong Kong, Litigation Hong Kong: Maximizing Cyber Fraud Recovery 3 February 2021 By Suraj Sajnani Read on
