Claudia%20marianne%20khoo%20lawyer%20--exclusive-- (2025)

Khoo represents a diverse portfolio of clients, including major local and international banks, accounting firms, and government bodies like the . Her core competencies include:

: Acted in a case that provided a detailed analysis of what constitutes "bankers' books" under the Evidence Act, clarifying that account opening documents do not fall within this definition. claudia%20marianne%20khoo%20lawyer%20--EXCLUSIVE--

: Handling high-value fraud, conspiracy, and breach of trust claims. Notable Cases and Legal Impact Khoo represents a diverse portfolio of clients, including

: Advising on both personal and corporate insolvency matters, often involving complex cross-border issues. Notable Cases and Legal Impact : Advising on

: Successfully registered a RM65 million Malaysian judgment in Singapore, a case that clarified the scope of the Reciprocal Enforcement of Foreign Judgments Act.

: Represented a local financial institution in obtaining summary judgment against a customer in a high-profile fraud dispute, facilitating full recovery of outstanding funds.