News & Publications
Another No Man’s Land – Crypto Currencies
July 6, 2021Cryptocurrency is an intangible digital token that is recorded across numerous distributed individual ledgers in an online infrastructure. The information relating…
Read MoreRegistrable Controllers – No Longer No Man’s Land
July 5, 2021In 2017 (effective 31/3/2017), following 1MDB debacle, as part of Singapore improvement on the transparency of beneficial ownership and to delayer…
Read MoreA Look at IPT (Interested Party Transaction) Breaches
July 2, 2021Recent breaches (Jun 2021) include former chief executive officer (CEO) and former executive director of Trek 2000 International for failure to make…
Read MoreThe Toothless Tiger Gets a New Denture
July 1, 2021From 1 Aug 2021, SGX RegCo will have expanded enforcement powers to issue public reprimand, or requires issuers comply with specific…
Read More“Too Good to be True”
April 16, 2021When a deal is too good, it is always true that it may be a scam. The recent IRAS GST Act…
Read MoreBusiness Owner Guide to Corruption
December 9, 2020A former assistant sales manager of a wine company was fined $3,000 for corruption on 7 Dec 2020 for paying a…
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