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Unlocking the proceeds of fraud: how victims can effective recover assets seized by the police

11 Jun 2020

Singapore Law Watch has published Providence Law Asia LLC’s client alert titled “Unlocking the proceeds of fraud: how victims can effectively recover assets seized by the police”. In this article, Abraham, Danny & Bestlyn delve into the rarely-discussed subject of disposal inquiries and reveal that litigants have a statutory right to request for an investigation report from the police to ascertain the status of seized assets and competing claimants. They also highlight it is possible to apply to court for an early release of seized assets. You may access the article here.