Commercial Fraud

Handling Fraudulent Misrepresentation: Insights from a Recent Case

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Fraudulent misrepresentation can have significant repercussions in business transactions, particularly for SMEs navigating complex business contracts. We recently represented a Polish company specializing in the production, import, and distribution of disposable protective clothing and health and safety products for the food sector. This Client sought recovery of a deposit following allegations of fraudulent misrepresentation against … Read more

Guiding Clients Through Complex Litigation: Opposing a Stay of Execution & Enforcement

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Jonathan K represented our Client, a Singapore-based PLC, in this matter. The Kuala Lumpur High Court, presided by YA Tuan Yusrin Faidz bin Yusoff, ruled in favor of our Client after a full trial. On 11th June 2024, the High Court ordered the Defendants to pay our Client the following, among others: RM6,637,737.00 in damages RM100,000.00 … Read more

Fraudulent Misrepresentation in Business

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A Growing Concern in PPE Transactions Recently, we have observed an increase in complaints from clients related to the buying and selling of personal protective equipment (PPE). A recurring issue involves businesses making fraudulent claims about having ready stock of gloves or other PPE. Only after payment is made do buyers often discover that the … Read more