Preetha Pillai Partner

Contact
T +603 2081 3999 ext 748
E psp@skrine.com
 

Overview


Preetha is a litigator with over 20 years of experience in commercial litigation and arbitration. She acts for clients in a broad range of commercial disputes involving joint-ventures, supply of services and goods in the information technology sector, leasing and financing and land matters, to name a few. She is also a Fellow of the Chartered Institute of Arbitrators.

Preetha has built considerable experience particularly in the area of asset recovery in fraud matters requiring involvement at the forensic investigation stage, providing strategic advice on evidence gathering, obtaining interlocutory orders for preservation of assets and evidence, and ultimately handling the litigation to recover the client’s assets.

Preetha is also part of the Tax and Revenue practice and acts for clients in disputes with the tax authorities.
 
Her other main area of interest and expertise is Administrative Law.  This area of law is a natural fit for Preetha who has a strong interest in rights-based disputes.
 
Preetha also heads the Social Responsibility Unit in the Firm and in this capacity co-ordinates and directs the pro-bono activities undertaken by Skrine’s lawyers.

 

Key Practice Areas

  • Commercial Litigation and Arbitration
  • Fraud and Asset Recovery
  • Tax Litigation, Audits and Investigations
  • International Arbitration
  • Administrative Law
 

  • Acted as counsel in the High Court and Court of Appeal in a dispute over a land transaction valued at RM80million.
  • Acted and acting for a multinational client in disputes involving high value leasing agreements. 
  • Acted as counsel in the High Court, Court of Appeal and Federal Court in a matter involving the recovery of a multimillion ringgit share financing facility secured by back to back put option agreements. 
  • Acted as counsel in an AIAC arbitration for a government agency in an arbitration involving the supply of information technology system to it. 
  • Represented a multinational company is a dispute over a service agreement. 
  • Represented German parties in recovering their investments from a local joint venture partner. 
  • Represented a multinational logistics company in recovering monies owed to it which involved having to file a Mareva Injunction to prevent the dissipation of assets prior to judgment.
  • Represented leading stock broking firms in recovering share trading losses.  The prosecution of some of these suits required extensive evidence gathering and analysis of the laws of agency, contract, companies and securities on issues relating to the use of nominees, market manipulation and fraud.
  • Represented a multinational logistics company in recovering monies owed to it which involved having to file a Mareva Injunction to prevent the dissipation of assets prior to judgment.
  • Acted for a public-listed company in relation to the termination of its subsidiary’s distributorship agreement by the principal and the setting up of a rival company by the principal with the subsidiary’s employees. This litigation required the obtaining of Anton Piller and injunctive orders to preserve evidence prevent the use of the subsidiary’s confidential information and damages for the interference of the subsidiary’s business, fraudulent contracts and breaches of director’s duties. 
  • Acted for a Korean video gaming company in resisting a worldwide injunction sought against it for purported breach of intellectual property rights by its local joint venture partner.
  • Acted as counsel at the Court of Appeal in a suit involving the assertion of fraud to overcome the indefeasibility of title under the National Land Code.
  • Acted as co-counsel in a trespass suit involving the assertion of rights of a temporary occupation licensee under the National Land Code against that of a contract given by a concessionaire.

  • Acting as counsel for a foreign government agency in a worldwide fraud litigation amounting up to a billion ringgit within the Malaysian jurisdiction alone. This dispute required the obtaining of urgent injunctive and search orders to preserve assets and documents.
  • Advised and risk managed a multimillion ringgit fraud perpetrated by a supplier to an information technology firm.  The exercise required an extensive examination of the internal controls of the company and its credit assessment mechanisms and advise on recovery of assets. 
  • Advised an oil and gas company on questionable sub-contracting arrangements, its internal controls and legal strategy in relation to the contracts. 
  • Represented a property developer in a suit against its financier for a premature termination of a multimillion ringgit facilities.  Allegations raised by the financier was that there was fraud and corruption at the board level involving our clients and its board of directors. 
  • Acted for a multinational Korean company involved in a dispute with its rogue local director. This dispute required the obtaining of urgent injunctive orders to prevent disruption and interference at the company’s project site, siphoning of monies and ultimately the hijacking of its local company. Extensive evidence gathering was required to establish fraud on the part of the local director.

  • Acted for a subsidiary of a multinational corporation that designs and manufactures shoes, clothing and accessories in a judicial review against the Director General of Customs in relation to special refund of sales tax and successfully obtained the full refund in excess of RM2.5million.
  • Acted as counsel for a British Virgin Island company in relation to its objection filed at the High Court on the applicability of stamp duty exemption to its transaction in Labuan.
  • Acted as counsel for a listed entity engaged in the provision of engineering contract works to challenge the Stamp Office’s refusal to apply stamp duty exemption for the entity’s financing transactions.
  • Advised and represented a subsidiary of a global chemical and specialty materials company investing in Malaysia and successfully obtained the approval for exceptional GST input tax claim of RM12million.
  • Advised clients from various industries subjected to tax audits and tax investigations.
  • Advised clients from various industries and performing preliminary assessment on the potential impact of the Trans Pacific Partnership Agreement on their businesses.
  • Advised one of the largest petroleum refineries in Malaysia on real property gains tax issues arising from an internal organizational restructuring.

  • Acted as counsel in an arbitration matter commenced by a venture capitalist company to recover its multi-million investment in a Swiss start- up company.
  • Acted as co-counsel in an arbitration involving a Kuwaiti-owned telecommunications company against its system provider.

  • Advising and acting for an oil and gas company on issues involving a substantial land acquisition exercise.
  • Acted as counsel for billboard operators challenging the decision of local councils in imposing private contracts in place of the licensing scheme under present bye laws.
  • Acted pro bono in obtaining Malaysian citizenship for stateless persons.
  • Acted for the Malaysian Stock Exchange in a number of judicial review proceedings filed by public listed companies and their directors challenging the decision of the Stock Exchange in finding them guilty of breaches of the Listing Requirements.

Qualifications:
  • Diploma in International Arbitration, CIArb London (2018)
  • Advocate and Solicitor, High Court of Malaya (1998)
  • LL.M, King’s College University of London (1997), Chevening Scholar
  • Certificate of Legal Practice (1996)
  • LL.B (Hons), University of London (1994)
 
Professional Affiliations:
  • Fellow of the Chartered Institute of Arbitrators (2018)
  • Officer of the Asia Pacific Regional Forum, International Bar Association (IBA)

  • Chair, “Women in Law”, International Malaysian Law Conference, August 2018.
  • Speaker, “Trial advocacy - witnesses, facts, and persuading triers of fact”, IBA Annual Litigation Forum, Chicago, USA, May 2018.
  • Speaker, ‘The use of technology in court craft”, IBA Annual Litigation Forum, Zurich, Switzerland, May 2017.
  • Chair, “Breaking Down or Building Up Walls: The Future of International Trade”, IBA Annual Conference, Sydney, Australia, 2017.
  • Chair, “Navigating dispute resolution in North America and the Asia Pacific Region”, IBA Annual Conference, Washington, United States of America, October 2016.
  • Chair, “Evidence in international arbitration: the application of the IBA Rules on the Taking of Evidence in International Arbitration”, IBA Arbitration Training Day, June 2016.
  • Speaker, “The merits of litigation versus arbitration”IBA Annual Litigation Forum, San Francisco, United States of America, May 2016.
  • Speaker, “The challenges in dispute resolution in Asia” IBA 4th Asia Pacific Regional Forum Conference, Singapore, March 2015.
  • Chair, at the Law Society of Singapore’s Litigation Conference 2015 on the Singapore International Commercial Court’s reach.