Jolyn KHOO

Matters of significance which Jolyn has been involved in include advising/ acting for the following:

Successfully defended the marketing entity of a Canadian crude oil investment in a cross-border dispute, involving allegations of a Ponzi scheme and misappropriation of funds, brought by a SPV representing over 1,000 investors from Hong Kong, Macau, Malaysia and Singapore with claims totalling S$90 million: [2021] SGHC 41 and [2022] SGHC (A) 2.
A company which organises an internationally renowned sports and entertainment event in Singapore in conducting investigations into possible corruption and/or fraud.
A prominent Indonesian businessman in an SIAC arbitration claim relating to natural resources and hospitality projects in Indonesia valued at over US$1 billion.
A renowned social and recreational club on various issues and crisis, including the resignation of their President amidst allegations of forgery, compliance with rules and bye-laws, disciplinary processes, and other internal operating processes.
Successfully obtained judgment for the wife against her ex-husband and member of parliament ex-father-in-law in a lawsuit over the ownership of a conservation shophouse, involving trusts and mechanisms to avoid stamp duties: [2023] SGHC 259.
Successfully applied to Interpol to delete a Red Notice issued against a prominent Indonesian businessman concerning allegations of fraud and money laundering.

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