JLC Advisors

Management & Corporate Governance

Jeffrey Ong slapped with 4 new charges, bringing total charges to 26

SINGAPORE (Oct 14): Jeffrey Ong Su Aun, the former managing director of law firm JLC Advisors who had allegedly fled with millions of dollars of clients’ monies, has been slapped with four new char

Management & Corporate Governance

JLC lawyer Jeffrey Ong faces 13 more charges; none linked to Allied Tech

SINGAPORE (June 20): Jeffrey Ong Su Aun might be the managing director of law firm JLC Advisors.

Corruption probe

'Missing' JLC lawyer Jeffrey Ong arrested and charged

SINGAPORE (June 10): Jeffrey Ong Su Aun, the managing partner of law firm JLC Advisors, who had been uncontactable since May 20, has been apprehended and charged.

Management & Corporate Governance

Allied Technologies' missing funds turn spotlight on past acquisitions

SINGAPORE (June 3): When news broke that Jeffrey Ong, managing partner of law firm JLC Advisors, had disappeared with $33 million from an escrow account maintained by Allied Technologies at JLC, it

Update

Allied Tech recuses three directors, including JLC partner

SINGAPORE (May 27): Allied Technologies says three of its directors have recused themselves due to conflicts of interest related to the

Management & Corporate Governance

Annica chairman Ong quits just as $33 mil goes missing at his law firm JLC

SINGAPORE (May 27): Jeffrey Ong, managing partner of law firm JLC Advisors, may have given instructions to pay out a sum of $33.2 million held in escrow by his firm for a client, Allied Technologie

Management & Corporate Governance

Law Society moves to take control of money held with JLC

SINGAPORE (May 24): The Law Society of Singapore is taking control over all monies held by law firm JLC Advisors on behalf its clients and third parties.

Management & Corporate Governance

Allied Tech files police report over unauthorised $33 mil payout by JLC MD Ong

SINGAPORE (May 24): Precision engineering firm Allied Technologies said in a regulatory filing on Thursday it will file a police report over an unauthorised payout of $33 million from its escrow ac

Management & Corporate Governance

Annica chairman Ong quits just as JLC senior partner goes missing with $33 mil of clients' money

SINGAPORE (May 23): Jeffrey Ong, chairman of Annica Holdings, has quit with immediate effect on May 20. Ong is also the managing partner of boutique law firm JLC Advisors.

Management & Corporate Governance

Allied Tech's $130 mil purchase of dorm operator aborted amid news of missing funds

SINGAPORE (May 23): Precision engineering firm Allied Technologies will not go ahead with the acquisition of dormitory operator Aik Chuan Construction (ACC) and its subsidiaries.

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