Our Deputy Head of Commercial & Corporate Disputes Wendy Lin, together with Partners Joel Quek and Jill Ann Koh co-authored the Singapore chapter of Essential Intelligence: Fraud, Asset Tracing & Recovery 2025, published by Commercial Dispute Resolution.
The chapter offers a comprehensive analysis of the latest legal developments in fraud, asset tracing and recovery in Singapore, with a particular focus on the legal system’s evolving response to cryptocurrency-related fraud. From ground-breaking orders against unknown persons to addressing or adopting emerging technologies such as NFTs and AI in asset recovery, the chapter highlights Singapore’s growing role as a leading jurisdiction for complex, cross-border fraud litigation.
Click below to read the full chapter.