OPINIONS
Singapore Boutique Law Firm Taking Over Case Mid-Process
2 Alexandra Road #03-01D Delta House Singapore 159919 Document Review Case Study | 16/12/2020 Background A boutique Singapore law firm...
Chairman of Marvelstone Group sued in Korea for non-payments of returns to investors
Joe Cho Seunghyun—chairman and founder of Singapore-based Marvelstone Group—is being sued in his home country (South Korea) for allegedly...
UTJ v UTK [2019] SGHCF 6
Judge Comments: I find that the Court Expert has adequately explained how he arrived at the valuation and I agree with the Court Expert’s...
Investment advisor cheated elderly victims of over $1 million.
The Securities and Exchange Commission (SEC) has charged Connecticut-based broker representative and investment advisor Leon Vaccarelli...
Platinum Partners: How a Wall Street darling over-valued assets on its signature USD 1 Billion Fund
For the majority of its 13-year life span, Platinum Partners was well-known on Wall Street for its average annual returns of over 17% per...
CVC’s Failed Investments in China
China’s rapid economic growth has made it an appealing destination for global buyout firms. However, private companies often need more...
Undetectable Valuation Fraud
Recently, the SEC announced charges against three executives of Premium Point Investments (“Firm”) for leading a two-year scheme that...
How to Value Start-ups and the Importance of Valuation
Generally, family offices are increasingly viewing start-ups as having the potential for outsized returns. However, the main question is,...
Rights of small-time investors in start-ups
Buyout valuations are often contentious for the involved disputing parties. This concern is especially relevant in the start-up scene...
Lead Underwriter Shorts Uber Pre-IPO… Over Valued?
On September 2018, Uber’s top executives were pitched by some of Wall Street’s biggest banks, Morgan Stanley and Goldman Sachs. The...
Tinder’s parent company allegedly faked valuation to avoid payouts
We looked at a recently reported news on Business Insider, whereby a group of Tinder founders and executive filed a US$2 billion lawsuit...
Due Diligence List That Could Have Saved Investors from Theranos Wipeout
Some (supposedly) smart people like Tim Draper, the Waltons of Walmart fortune, Rupert Murdoch, Education Secretary Betsy DeVos,...
Fair Value: Lessons from Georgia Lee lawsuit
Aesthetics doctor Georgia Lee is being sued by TV and film producer Anita Hatta. Ms Hatta claims she had been misled into investing $2...












