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The success of M&A transactions often hinges on the anticipation of, and careful structuring to avoid, any legal issues.
The Singapore High Court held that beneficiaries of an estate cannot lodge caveats to protect properties of the estate.
Kevin Lew Chee Fai was ordered to pay a civil penalty under the Securities and Futures Act (SFA) for insider trading.
This is a useful guide to the policy considerations behind AML legislation and a bank's duty to abide by legislation.
By Suet Fern Lee
On 23 May 2007, the Singapore Exchange (the “SGX”) released a public consultation paper on changes to its listing rules and its two boards.