Introduction Before YA Dato’ Raja Ahmad Mohzanuddin Shah Bin Raja Mohzan at the Kuala Lumpur High Court, Jonathan Khaw acted for the Defendant (“our Client”) in a dispute arising from allegations of a cross-border “love scam” involving disputed transfers in excess of RM2 million. The Plaintiff alleged, among others, that our Client had induced the … Read more
Fraudulent misrepresentation can have significant repercussions in business transactions, particularly for SMEs navigating complex business contracts. We recently represented a Polish company specializing in the production, import, and distribution of disposable protective clothing and health and safety products for the food sector. This Client sought recovery of a deposit following allegations of fraudulent misrepresentation against … Read more
Jonathan K represented our Client, a Singapore-based PLC, in this matter. The Kuala Lumpur High Court, presided by YA Tuan Yusrin Faidz bin Yusoff, ruled in favor of our Client after a full trial. On 11th June 2024, the High Court ordered the Defendants to pay our Client the following, among others: RM6,637,737.00 in damages RM100,000.00 … Read more
A Growing Concern in PPE Transactions Recently, we have observed an increase in complaints from clients related to the buying and selling of personal protective equipment (PPE). A recurring issue involves businesses making fraudulent claims about having ready stock of gloves or other PPE. Only after payment is made do buyers often discover that the … Read more