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Legal strategies to tackle fraud in early-stage investments in Asia
In the wake of the recent eFishery scandal early-stage investors are recalibrating their approach to due diligence and risk tolerance.
Singapore | Publication | August 2023
We have contributed the Singapore chapter of Getting the Deal Through, Government Investigations 2024. We provide an overview of government investigations in Singapore which explores pertinent issues such as the scope of various enforcement agencies’ authority, corporate criminal liability, agencies’ evidence gathering and investigative techniques, resolution mechanisms, and key trends for 2024. The publication follows a unique format to ease comparative analysis across jurisdictions.
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Reproduced with permission from Law Business Research Ltd. This article was first published in Lexology GTDT – Government Investigations in Singapore 2024. For further information.
Publication
In the wake of the recent eFishery scandal early-stage investors are recalibrating their approach to due diligence and risk tolerance.
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As we stand on the cusp of transformative change within the energy sector, anticipation builds around the UK government’s impending decision on the Review of Electricity Market Arrangements (REMA). This briefing provides a recap of the proposals made to date and looks at the potential future impact of the REMA proposals on market players.
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Antitrust authorities are increasingly aggressive in pursuing new theories of harm, pushing the boundaries of what amounts to an antitrust violation, and expanding the use of current legislation and regulation to fit a new era of issues.
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