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Preventing The Next Financial Scandal: Uncovering The Common Denominators

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Financial Scandal
A 3D illustration of fraud. Illustration by Shutterstock.

The common legal-related denominators and differences between the Archegos fallout, Hin Leong Trading fraud, Madoff Ponzi scheme, and other financial scandals.

Read the full article on Unravel here: https://unravel.ink/preventing-the-next-financial-scandal-uncovering-the-common-denominators/

About the Author

Saravanan Rathakrishnan
Associate
RHTLaw Asia
saravanan.r@rhtlawasia.com
+65 6381 6836

Saravanan is an associate of RHTLaw Asia’s Corporate and Capital Markets Practice. Funds, capital markets, mergers and acquisitions are among his areas of expertise. In 2018, he earned a Bachelor of Laws and a Bachelors in Business Management (Double Degree) from Singapore Management University. Saravanan is engaged in the start-up community, consulting a variety of start-ups in relation to contract terms, regulatory obligations, legal commitments, and corporate structure. He maintains a keen interest in finance, economics, and law and has published a host of legal, economic, and finance articles in a number of journals.

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