Financial Crime 2026

SINGAPORE Law and Practice Contributed by: Jason Lim, Sreenivasan Narayanan SC and Palaniappan Sundararaj, Sreenivasan Chambers LLC

property, even though HLT’s account was in over - draft and a portion of the sums was automatically applied to repay the overdraft. The court stated that “no meaningful distinction may be drawn between the crediting into a bank account with a positive balance... And a bank account in overdraft”.

171 CHAMBERS.COM

Powered by