5 October 2022
Partners Jack Yow and Kwong Chiew Ee of Rahmat Lim & Partners contributed the Malaysia chapter to The Asset Tracing and Recovery Review (10th Ed, 2022), published by Law Business Research Ltd. The chapter provides an overview of asset tracing and recovery in Malaysia and covers topics including the legal rights and remedies, seizure and evidence, fraud in specific contexts, international aspects and current developments such as delay in application for Mareva injunction for complex fraud cases, and order of discovery against a non-party bank that may be made on an ex parte basis under Bankers Books (Evidence) Act 1949.
Reproduced with permission from the publisher. For further information, please visit www.lbresearch.com.