Accounting Irregularities

Judgments

Showing 9 judgments

No.TitleCourtDecision Date
1-14 May 2024
2Pilgrim v Asian Appraisal: Negligence in Asset Valuation and Loan SecurityGeneral Division of the High Court16 Jan 2022
3Law Society v Yap Bock Heng: Disciplinary Proceedings for Improper Loan & Accounting ViolationsCourt of Three Judges24 Sept 2014
4Low Hian Chor v Steel Forming & Rolling Specialists: Leave to Pursue Director's Breach of DutyHigh Court12 Jan 2012
5Auston International Group Ltd v Public Prosecutor: Misleading Prospectus & Securities Act ViolationHigh Court11 Dec 2007
6JSI Shipping v Teofoongwonglcloong: Auditor Negligence & Duty of Care in Statutory AuditsCourt of Appeal of the Republic of Singapore29 Aug 2007
7Tay Kim Chuan Patrick v Public Accountants Board: Auditor's Duty, Professional Misconduct & Standard of CareHigh Court16 Jan 2002
8Tong Tien See Construction Pte Ltd v Tong Tien See: Director's Breach of Duty and Conspiracy to Defraud CreditorsHigh Court30 Dec 2001
9Tong Tien See Construction v Tong Tien See: Breach of Director's Duties & Shadow Director LiabilityHigh Court30 Dec 2001