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Tag: Anti-Money Laundering

Posted on March 1, 2017July 21, 2017

Legislative Update: Amendments to Corporate Insolvency Laws: AML, Cross-Border, AGM timelines & more

Singapore Law; Legal; Lawyer

The Companies (Amendment) Bill was introduced in Parliament yesterday (28 February 2017) to amend the Companies Act (the Act) on several significant matters.

Continue reading “Legislative Update: Amendments to Corporate Insolvency Laws: AML, Cross-Border, AGM timelines & more”

About Me

I’m Ronald JJ Wong / Ronald Wong Jian Jie / 黄健杰.

I believe in being an advocate who seeks justice and peace.

I’m a Singapore lawyer with commercial disputes and corporate advisory & transaction practices. I try to promote access to justice by volunteering pro bono. I also write on the law; some of my articles are published in academic journals.

I’m burdened about seeking the common good of society, building community and being a social justice advocate for marginalized people. I also enjoy culture and the arts,  dabbling in music, creative & non-fiction writing, theatre & film, creative media and producing podcasts.

As a Christian, I strive to live out my faith with integrity, with the grace of God.

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Disclaimer

This website contains general information and opinions about legal matters. The information is not legal advice, and should not be treated as such. Should you require legal advice on any specific matter, you should engage a lawyer. Should you require legal services on Singapore law, you may contact me at ron[at]ronaldjjwong.com.

In particular, if you are looking for a Singapore litigation lawyer; technology lawyer; employment lawyer; contract drafting; corporate lawyer; advice on shareholders agreements or dispute; startup lawyer; financing lawyer.

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Disclaimer

This website contains general information and opinions about legal matters. The information is not legal advice, and should not be treated as such. Should you require legal advice on any specific matter, you should engage a lawyer. Should you require legal services on Singapore law, you may contact me at ron[at]ronaldjjwong.com.

Search this Site

Top Posts & Pages

  • Case Update: Goh Lay Khim and others v Isabel Redrup Agency Pte Ltd [2017] SGCA 11 - defamation
  • Film Financing 5: Raising Finances For Your Film
  • Article: Subpoenaed as Court Witnesses
  • Case Update: Petroships Investment Pte Ltd v Wealthplus Pte Ltd [2016] SGCA 17 - shareholders' derivative action not available when companies in liquidation
  • Case Update: ACTAtek, Inc v Tembusu Growth Fund Ltd: SGCA holds wrongful call of event of default as anticipatory repudiatory breach of contract
  • Case Update: Winsta Holding Pte Ltd and another v Sim Poh Ping and others [2018] SGHC 239 - Singapore High Court rules on but for causation for equitable compensation
  • Case Update: Sim Poh Ping v Winsta Holding Pte Ltd [2020] SGCA 35 - Court of Appeal settles causation principles for equitable compensation
  • Case Update: TIG v TIH [2015] SGHCF 12 - evidence in family proceedings
  • Case: Lim Suk Ling Priscilla and another v Amber Compounding Pharmacy Pte Ltd [2020] SGCA 76 - multifactorial balancing for lifting Riddick principle; guidance on search orders (Anton Piller)
  • Article: What to do if I am sued in the Singapore court?

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Tags

  • Arbitration (6)
  • Bankruptcy (5)
  • Civil Procedure (18)
  • Companies (10)
  • Companies Act (6)
  • Companies Law (7)
  • Company Law (6)
  • Confidentiality (7)
  • Conflict of Laws (6)
  • Contract (6)
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  • Copyright (6)
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  • cryptocurrency (16)
  • Damages (7)
  • Digital Tokens (11)
  • Divorce (6)
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  • Equity (12)
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  • Film (9)
  • Film Financing (9)
  • Filmmaker (9)
  • Financial Regulations (6)
  • Insolvency (20)
  • Intellectual Property (18)
  • Liquidation (5)
  • Litigation (20)
  • Minority Oppression (5)
  • Negligence (5)
  • Personal Data Protection Act (6)
  • Poetry (14)
  • Producer (9)
  • Rules of Court (5)
  • Scheme of Arrangement (8)
  • Shareholders (8)
  • Startups (6)
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  • Tort (18)
  • Trusts (10)
  • Virtual Assets (6)
  • Wills (6)
  • Winding-Up (5)
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