Webinar: 2020 Trade Fraud Scandals – Lessons Learnt

Know where it all went wrong with some of the trade fraud cases we have worked on.  The Institute of Banking & Finance Singapore invited Baldev Bhinder to deliver a webinar in May 2021 on some of the key lessons learnt from trade fraud cases and investigations involving double financing and fictitious trades in the intersection between trading, shipping, insurance and insolvency.
Subscribe

Insights

  • Articles
2026 Risk Mitigation Report: Risk, Resilience & Recovery
A key report for stakeholders navigating risk and how to structure design choices around verification,
  • Videos
The JV Friction Point Series: The Control Paradox
You own the shares, but who runs the business? Consider a familiar scenario: an investor
  • Articles
Not the Insurer of Commercial Fortune: Hin Leong v Deloitte
In a landmark decision for auditor liability, the Court of Appeal has held that auditors
  • Profile
Blackstone & Gold Honoured with Two Benchmark Litigation Asia-Pacific Awards
Blackstone & Gold is proud to announce that the firm has been recognised with two