Dianne Ng Shea Li

Enforcement of Financing Agreements and Securities

• Acted for a financial institution to recover Islamic financing facilities of more than RM35 million granted to its customer
• Acted for a borrower and its guarantors to oppose a claim by 2 financial institutions in respect of a short-term financing in excess of USD30 million
• Acted for an investment bank to recover margin financing facilities of more than RM35 million from a guarantor
• Acted for an investment bank to recover contra losses of more than RM6 million incurred by its corporate customer
• Acted for an investment bank to recover contra losses of more than RM4.9 million incurred by its customer

Civil and Commercial litigation

• Advised a group of companies for the recovery of more than RM50 million against 2 directors of the group of companies for unauthorized directors’ fees
• Advised an investment bank in complaints lodged by its customer relating to a stock financing facility entered into between its customer and a foreign fund company
• Acted for a stockbroking firm in a claim brought by its customer to impeach a Judgment obtained by the stockbroking firm
• Acted for an investment bank to defend claims brought against it for alleged dealings with its rogue dealer
• Acted for an investment bank to dispute demands made by its customers against it for alleged dealings by its dealer’s representative
• Acted for a major Japanese trading company to dispute third party claim brought against it
• Acted for a leading electronics distributor company in Singapore to recover debts owing by its customer
• Acted for a major port operator in West Malaysia to recover monies owing from its customer

Corporate and Personal Insolvency

• Acted for financial institutions to appoint Receivers & Managers arising from a default in a RM80 million financing facility
• Acted for a financial institution to wind up its borrower

Employment disputes

• Acted for a logistics company to defend an unfair dismissal claim brought against it by its ex-employee
• Acted for a major Japanese automotive parts distributor in claims against its ex- employees for breach of contract