Dianne Ng Shea Li

Partner
Dispute Resolution
012 345 6789
dianne@ctslawyers.com.my

 Dianne Ng Shea Li

Dianne Ng is a Partner in the Dispute Resolution Department of CTS specializing in financial services litigation, corporate and personal insolvency and commercial litigation. Dianne also provides sound legal advice on enforcement of security documentation and financial fraud cases.

She has appeared at all levels of the superior courts as well as the industrial courts and has acted for various financial institutions and multinational corporations. She is also a registered trademark agent.

Qualifications

  • Advocate and Solicitor, High Court in Malaya (2007)
  • Certificate in Legal Practice (2006)
  • LLB (Hons), University of London (2005)

Practice Areas

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
  • Acted for an investment bank to oppose a Norwich Pharmacal order application brought by a listed company against it and successfully opposed the said application

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

Publications

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Talks and Lectures

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Testimonial

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