Carmen Lee

Carmen Lee is a legal practitioner in Singapore. With documented cases from 2023 to 2024. The lawyer has handled 2 cases in Singapore's courts. Associated with 1 law firm. The lawyer demonstrates particular expertise in fraud and deceit and statutory offences.

Areas of Practice and Expertise

Carmen Lee has demonstrated expertise across 9 primary practice areas, with significant experience in fraud and deceit and criminal law.

Practice Area	Case Volume	Distribution	Expertise Level	Description
Fraud and Deceit	2 cases	18% of total caseload	Highly Specialized85% relevance score	Carmen Lee has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 2 cases which represents 18% of their total caseload.
Criminal Law	2 cases	18% of total caseload	Experienced65% relevance score	Carmen Lee has demonstrated substantial experience and regular engagementin this area, handling 2 cases which represents 18% of their total caseload.
Insolvency Law	1 cases	9% of total caseload	Experienced60% relevance score	Carmen Lee has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 9% of their total caseload.
Winding Up	1 cases	9% of total caseload	Experienced60% relevance score	Carmen Lee has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 9% of their total caseload.
Statutory offences	1 cases	9% of total caseload	Highly Specialized80% relevance score	Carmen Lee has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 9% of their total caseload.
Company Law	1 cases	9% of total caseload	Highly Specialized75% relevance score	Carmen Lee has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 9% of their total caseload.
Chancery and Equity	1 cases	9% of total caseload	General Practice30% relevance score	Carmen Lee has demonstrated general practice experiencein this area, handling 1 cases which represents 9% of their total caseload.
Fraudulent Trading	1 cases	9% of total caseload	Highly Specialized85% relevance score	Carmen Lee has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 9% of their total caseload.
Corporate Law	1 cases	9% of total caseload	Experienced60% relevance score	Carmen Lee has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 9% of their total caseload.

Law Firm Affiliations

Carmen Lee has been affiliated with 1 law firm. The most active affiliation involves 2 cases.

Law Firm	Cases Handled	Workload Share	Recent Cases
Withers KhattarWong LLP	2 cases	100% of cases	PP v Sim Chon Ang Jason: Appeal on Cheating & Companies Act Offences(Jul 2024) How Soo Feng v Public Prosecutor: Fraudulent Trading under Companies Act(Sep 2023)

Case Complexity Analysis

Analysis of Carmen Lee's case complexity based on the number of parties involved and case characteristics.

Complexity Overview

Average Parties per Case: 3.0
Complex Cases: 0 (0%); Cases with more than 3 parties

Complexity by Case Type

Type	Cases	Avg Parties	Distribution
Lost	23.0 parties avg	3.0	100%

Complexity Trends Over Time

Year	Cases	Average Parties
2023	13.0 parties avg	3.0
2024	13.0 parties avg	3.0

Case Outcome Analytics

Analysis of Carmen Lee's case outcomes, including distribution by type, yearly trends, and monetary outcomes where applicable.

Outcome Distribution

Outcome Type	Cases	Percentage
Lost	2(100%)	100%

Yearly Outcome Trends

Year	Total Cases	Outcome Distribution
2023	1 1	Lost: 1 cases (100.0%)
2024	1 1	Lost: 1 cases (100.0%)

Case History

Displaying all 2 cases

No.	Case	Decision Date	Party & Outcome
1	PP v Sim Chon Ang Jason: Appeal on Cheating & Companies Act Offences 02 Jul 2024 Tjioe Chi Minh (Respondent)Lost	02 Jul 2024	Tjioe Chi Minh (Respondent): Appeal allowedThe Prosecution’s appeal against Tjioe’s acquittal on the Abetment of Cheating Charges is allowed. Tjioe is convicted of the Abetment of Cheating Charges.
2	How Soo Feng v Public Prosecutor: Fraudulent Trading under Companies Act 07 Sep 2023 Iseli Rudolf James Maitland (Appellant)Lost	07 Sep 2023	Iseli Rudolf James Maitland (Appellant): Appeal DismissedAppeal against conviction and sentence dismissed.