ArticleIssues to Consider in Cross-Border M&A TransactionsThe success of M&A transactions often hinges on the anticipation of, and careful structuring to avoid, any legal issues.SingaporeCorporate/Commercial LawStamford Law Corporation
ArticleSGX Revamps SESDAQOn 23 May 2007, the Singapore Exchange (the “SGX”) released a public consultation paper on changes to its listing rules and its two boards. SingaporeFinance and BankingStamford Law Corporation
ArticleAnti-Money Laundering (AML) Legislation: A Bank's Liability in ComplyingThis is a useful guide to the policy considerations behind AML legislation and a bank's duty to abide by legislation.SingaporeFinance and BankingStamford Law Corporation
ArticleThe Elements of Insider Trading: Lew Chee Fai Kevin v Monetary Authority of SingaporeKevin Lew Chee Fai was ordered to pay a civil penalty under the Securities and Futures Act (SFA) for insider trading. SingaporeCriminal LawStamford Law Corporation
ArticleCan Beneficiaries of an Estate Lodge Caveats Claiming Interest to Estate Property?The Singapore High Court held that beneficiaries of an estate cannot lodge caveats to protect properties of the estate.SingaporeFamily and MatrimonialStamford Law Corporation