1 December 2023
Stephanie Chew quoted in The Business Times: “OCBC seeks at least S$19.7 million, mortgaged Sentosa Cove villa from money laundering accused Su Baolin”
Features Stephanie Chew
Stephanie Chew was quoted in The Business Times by Megan Cheah. The article (p.6) reported that OCBC has filed a mortagee’s claim to seek at least S$19.7 million from Su Baolin, one of the accused in Singapore’s money-laundering case.
Stephanie provided clarity on how entities (such as OCBC) are able to make mortgagee’s claim a property that has been placed under a prohibition-of-disposal order: in the event that the entity succeeds in its claim, enforcement can take place only when the prohibition order is lifted, unless some other arrangement is agreed to by the police.
Other news
23 September 2024
Tania Chin interviewed in The Business Times: “When crime pays: Surge in Singapore white-collar offences nudging lawyers, firms towards criminal law work”
10 September 2024
Stefanie Yuen Thio’s opinion piece published in The Business Times: “It’s time to overhaul the Singapore stock market”