1. Preventing Dissipation: Freezing and Proprietary Injunction 2. Unknown Fraudsters: Persons Unknown Jurisdiction 3. Cryptocurrency: Can the Courts Freeze and Trace Such Assets? 4. Money Trail: Bankers Trust and Third Party Disclosure Orders 5. You’ve Got Mail: Court Papers Served by Email, Dropbox and WhatsApp
You can access the article here on the Accountants Today website.
This seminar will cover all the common practical issues for companies arising from the movement control restriction. With the heightened risk of solvency-related issues, directors must also be aware of their responsibilities and the risks of personal liability.
I have been invited to speak as part of the Malaysian Institute of Accountants webinar series. My session is on Thursday 14 May 2020, 10.30am to 11.30am. It is titled ‘Red Alert: Directors’ Responsibilities in the Zone of Insolvency’.
I will cover the follow areas:
Directors’ duties when a company approaches insolvency.
The risk of insolvent and fraudulent trading.
The need to consider restructuring and winding up options.
Pros and cons of each option.
This is a free webinar but prior registration is required. Please email: [email protected] to register.
On 16 January 2018, I will be speaking at the Forensic & Fraud Investigation Conference 2018 organised by the Malaysian Institute of Accountants. I am looking forward to being able to share from a lot of practical case studies and from the cases I have been involved in. Fraud cases, internal investigations and asset recovery also make up a significant part of my practice.
I have been invited to speak at the MIA Audit Committee Conference 2017on 5 April 2017. The conference will be held at the Connexion Conference & Event Centre. The registration form can be downloaded over here.
I will be speaking at the panel session on the Companies Act 2016 and its impact on the audit committee’s responsibilities. We will be covering the new management requirements, the utilisation of share premium and the capital redemption reserve and the new business review section. It is a good combination of speakers drawn from across the various industries. I am very much looking forward to this.