Charmaine Kong

Charmaine Kong is a legal practitioner in Singapore. With documented cases from 2010 to 2016. The lawyer has handled 9 cases in Singapore's courts. Associated with 2 law firms. The lawyer demonstrates particular expertise in insider trading and securities fraud. Their track record shows a 30.0% success rate in resolved cases. They have managed 4 complex cases, representing 44% of their total caseload.

Areas of Practice and Expertise

Charmaine Kong has demonstrated expertise across 77 primary practice areas, with significant experience in contract law and commercial disputes.

Practice Area	Case Volume	Distribution	Expertise Level	Description
Contract Law	8 cases	8% of total caseload	Experienced58% relevance score	Charmaine Kong has demonstrated substantial experience and regular engagementin this area, handling 8 cases which represents 8% of their total caseload.
Commercial Disputes	6 cases	6% of total caseload	Experienced53% relevance score	Charmaine Kong has demonstrated substantial experience and regular engagementin this area, handling 6 cases which represents 6% of their total caseload.
Company Law	5 cases	5% of total caseload	Experienced57% relevance score	Charmaine Kong has demonstrated substantial experience and regular engagementin this area, handling 5 cases which represents 5% of their total caseload.
Breach of Contract	4 cases	4% of total caseload	Experienced50% relevance score	Charmaine Kong has demonstrated substantial experience and regular engagementin this area, handling 4 cases which represents 4% of their total caseload.
Corporate Law	3 cases	3% of total caseload	General Practice28% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 3 cases which represents 3% of their total caseload.
Insider Trading	3 cases	3% of total caseload	Highly Specialized93% relevance score	Charmaine Kong has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 3 cases which represents 3% of their total caseload.
Securities Fraud	2 cases	2% of total caseload	Highly Specialized75% relevance score	Charmaine Kong has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 2 cases which represents 2% of their total caseload.
Trust Law	2 cases	2% of total caseload	Experienced72% relevance score	Charmaine Kong has demonstrated substantial experience and regular engagementin this area, handling 2 cases which represents 2% of their total caseload.
Securities	2 cases	2% of total caseload	Experienced70% relevance score	Charmaine Kong has demonstrated substantial experience and regular engagementin this area, handling 2 cases which represents 2% of their total caseload.
Unjust Enrichment	2 cases	2% of total caseload	Experienced58% relevance score	Charmaine Kong has demonstrated substantial experience and regular engagementin this area, handling 2 cases which represents 2% of their total caseload.
White Collar Crime	1 cases	1% of total caseload	General Practice40% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Fiduciary Duties	1 cases	1% of total caseload	Highly Specialized80% relevance score	Charmaine Kong has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Minority Oppression	1 cases	1% of total caseload	General Practice40% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Fraud and Deceit	1 cases	1% of total caseload	General Practice30% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Receivership	1 cases	1% of total caseload	Highly Specialized80% relevance score	Charmaine Kong has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Quantum meruit	1 cases	1% of total caseload	Highly Specialized90% relevance score	Charmaine Kong has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Restitution	1 cases	1% of total caseload	Highly Specialized80% relevance score	Charmaine Kong has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Estoppel	1 cases	1% of total caseload	General Practice30% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Damages	1 cases	1% of total caseload	General Practice30% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Companies Act	1 cases	1% of total caseload	Experienced70% relevance score	Charmaine Kong has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Liquidation	1 cases	1% of total caseload	General Practice30% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act	1 cases	1% of total caseload	Highly Specialized80% relevance score	Charmaine Kong has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Summary Judgement	1 cases	1% of total caseload	General Practice20% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Matrimonial Assets	1 cases	1% of total caseload	General Practice20% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Resulting Trust	1 cases	1% of total caseload	Experienced50% relevance score	Charmaine Kong has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Gifts	1 cases	1% of total caseload	General Practice30% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Matrimonial Assets Division	1 cases	1% of total caseload	General Practice20% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Professional Ethics	1 cases	1% of total caseload	General Practice10% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Legal Advice Privilege	1 cases	1% of total caseload	General Practice10% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Due Diligence	1 cases	1% of total caseload	Experienced60% relevance score	Charmaine Kong has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Equity	1 cases	1% of total caseload	Experienced60% relevance score	Charmaine Kong has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Tenancy in Common	1 cases	1% of total caseload	General Practice10% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Division of Family Assets	1 cases	1% of total caseload	General Practice20% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Equitable Execution	1 cases	1% of total caseload	Experienced60% relevance score	Charmaine Kong has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Procedural Law	1 cases	1% of total caseload	General Practice10% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Professional Conduct Rules	1 cases	1% of total caseload	General Practice10% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Shareholding	1 cases	1% of total caseload	General Practice20% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Women’s Charter	1 cases	1% of total caseload	General Practice10% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Law of Pleadings	1 cases	1% of total caseload	General Practice20% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Locus Standi	1 cases	1% of total caseload	Highly Specialized75% relevance score	Charmaine Kong has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Deed of Family Arrangement	1 cases	1% of total caseload	General Practice10% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Invoices	1 cases	1% of total caseload	General Practice30% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Legal Ethics	1 cases	1% of total caseload	General Practice10% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Fiduciary Law	1 cases	1% of total caseload	General Practice40% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Probate	1 cases	1% of total caseload	General Practice10% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Proprietary Claim	1 cases	1% of total caseload	General Practice40% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Land Titles Act	1 cases	1% of total caseload	General Practice10% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Taxation of Legal Costs	1 cases	1% of total caseload	General Practice10% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Courts and Jurisdiction	1 cases	1% of total caseload	General Practice10% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Ancillary Proceedings	1 cases	1% of total caseload	General Practice10% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Legal Costs	1 cases	1% of total caseload	General Practice10% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Judicial Settlements	1 cases	1% of total caseload	General Practice10% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Implied contracts	1 cases	1% of total caseload	Experienced65% relevance score	Charmaine Kong has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Pro Bono Services	1 cases	1% of total caseload	General Practice10% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Derivative Actions	1 cases	1% of total caseload	General Practice10% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Privileges	1 cases	1% of total caseload	General Practice10% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Disciplinary Tribunals	1 cases	1% of total caseload	General Practice10% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Rules of natural justice	1 cases	1% of total caseload	General Practice10% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Prejudgment	1 cases	1% of total caseload	General Practice10% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Actual and apparent bias	1 cases	1% of total caseload	General Practice10% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Principle of necessity	1 cases	1% of total caseload	General Practice10% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Moral turpitude	1 cases	1% of total caseload	General Practice10% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Pre-incorporation contracts	1 cases	1% of total caseload	General Practice10% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Common Interest Privilege	1 cases	1% of total caseload	General Practice10% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Enforcement of Judgments	1 cases	1% of total caseload	General Practice10% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Executive Share Options Scheme	1 cases	1% of total caseload	Experienced60% relevance score	Charmaine Kong has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Account of Profits	1 cases	1% of total caseload	Experienced60% relevance score	Charmaine Kong has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Financial Forecasts	1 cases	1% of total caseload	General Practice40% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Accounting and Inquiry	1 cases	1% of total caseload	Experienced60% relevance score	Charmaine Kong has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Arbitration	1 cases	1% of total caseload	General Practice20% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Bankruptcy	1 cases	1% of total caseload	General Practice30% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Chancery and Equity	1 cases	1% of total caseload	Experienced60% relevance score	Charmaine Kong has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Construction Law	1 cases	1% of total caseload	General Practice30% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Corporate Litigation	1 cases	1% of total caseload	General Practice20% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Intellectual Property Law	1 cases	1% of total caseload	General Practice10% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Property Law	1 cases	1% of total caseload	General Practice20% relevance score	Charmaine Kong has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Real Estate	1 cases	1% of total caseload	Experienced50% relevance score	Charmaine Kong has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.

Law Firm Affiliations

Charmaine Kong has been affiliated with 2 law firms. The most active affiliation involves 5 cases.

Law Firm	Cases Handled	Workload Share	Recent Cases
TSMP Law Corporation	5 cases	56% of cases	Lew Chee Fai Kevin v MAS: Insider Trading, Securities and Futures Act - Appeal on Liability(Feb 2012) WBL Corp v Lew Chee Fai Kevin: Specific Performance & Insider Trading(Feb 2012) Tan Holdings v Prosperity Steel: Receivership, Bonus Shares & Locus Standi(Sep 2011)
Rodyk & Davidson LLP	4 cases	44% of cases	Eng Chiet Shoong v Cheong Soh Chin: Quantum Meruit & Implied Contracts Dispute(Jul 2016) Seaquest Enterprise v Agile Accomm: Contractual Terms & Minority Oppression(Mar 2016) Lim Giok Boon v Lim Geok Cheng: Sisters' Dispute over Business Ownership, Joint Account, and Loans(Aug 2015)

Case Complexity Analysis

Analysis of Charmaine Kong's case complexity based on the number of parties involved and case characteristics.

Complexity Overview

Average Parties per Case: 4.3
Complex Cases: 4 (44%); Cases with more than 3 parties

Complexity by Case Type

Type	Cases	Avg Parties	Distribution
Lost	42.8 parties avg	2.8	44%
Neutral	15.0 parties avg	5.0	11%
Partial	24.8 parties avg	4.8	22%
Won	35.0 parties avg	5.0	33%

Complexity Trends Over Time

Year	Cases	Average Parties
2010	22.0 parties avg	2.0
2011	15.0 parties avg	5.0
2012	22.0 parties avg	2.0
2015	24.8 parties avg	4.8
2016	25.6 parties avg	5.6

Case Outcome Analytics

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

Outcome Distribution

Outcome Type	Cases	Percentage
Lost	4(40%)	40%
Neutral	1(10%)	10%
Partial	2(20%)	20%
Won	3(30%)	30%

Monetary Outcomes

Currency	Total Amount	Average	Cases
SGD	400,000.00	100,000.004 cases	4

Yearly Outcome Trends

Year	Total Cases	Outcome Distribution
2010	2 2	Lost: 2 cases (100.0%)
2011	1 1	Neutral: 1 cases (100.0%)
2012	2 11	Lost: 1 cases (50.0%) Won: 1 cases (50.0%)
2015	2 11	Partial: 1 cases (50.0%) Won: 1 cases (50.0%)
2016	3 111	Lost: 1 cases (33.3%) Partial: 1 cases (33.3%) Won: 1 cases (33.3%)

Case History

Displaying all 9 cases

No.	Case	Decision Date	Party & Outcome
1	Eng Chiet Shoong v Cheong Soh Chin: Quantum Meruit & Implied Contracts Dispute 12 Jul 2016 Wee Boo Tee (Respondent, Appellant)Partial	12 Jul 2016	Wee Boo Tee (Respondent, Appellant): Appeal allowed in partThe Wees are obliged to pay management fees for the initial private equity funds until 8 July 2012 (assumed USD, as the initial agreement was in USD).
2	Seaquest Enterprise v Agile Accomm: Contractual Terms & Minority Oppression 31 Mar 2016 Lim Siew Fern (Plaintiff)Won	31 Mar 2016	Lim Siew Fern (Plaintiff): Claim AllowedOppression Claim allowed. Mdm Lim to be bought out to enable her to realise the value of the Shares held as a nominee of Seaquest at a fair value pursuant to s 216(2)(d) of the Companies Act (Cap 50, 2006 Rev Ed) as valued by an independent valuer, on the basis of a fair market value as of the date of the oral judgment (ie, 3 December 2015).
3	Lim Giok Boon v Lim Geok Cheng: Sisters' Dispute over Business Ownership, Joint Account, and Loans 05 Aug 2015 Hiew Yee Choong (Plaintiff)Partial	05 Aug 2015	Hiew Yee Choong (Plaintiff): Claim Allowed in PartJudgment for the Plaintiff in part. The plaintiff is allowed to recover $150,000 in respect of the Gambling Loans extended. Assumed SGD, as the judgment originates from Singapore.
4	Cheong Soh Chin v Eng Chiet Shoong: Fiduciary Duties, Private Equity Investments & Accounting 09 Jul 2015 Wee Boo Tee (Plaintiff)Won	09 Jul 2015	Wee Boo Tee (Plaintiff): Judgment for PlaintiffTransfer order, accounting order, and payment order granted.
5	Lew Chee Fai Kevin v MAS: Insider Trading, Securities and Futures Act - Appeal on Liability 09 Feb 2012 Lew Chee Fai Kevin (Appellant)Lost	09 Feb 2012	Lew Chee Fai Kevin (Appellant): Appeal DismissedAppeal dismissed with costs. Assumed SGD, as the judgment originates from Singapore.
6	WBL Corp v Lew Chee Fai Kevin: Specific Performance & Insider Trading 09 Feb 2012 Lew Chee Fai Kevin (Respondent, Appellant)Won	09 Feb 2012	Lew Chee Fai Kevin (Respondent, Appellant): Appeal allowedLew's appeal was allowed, finding WBL in breach of contract.
7	Tan Holdings v Prosperity Steel: Receivership, Bonus Shares & Locus Standi 29 Sep 2011 Scheme Manager of Abterra Limited (Other)Neutral	29 Sep 2011	Scheme Manager of Abterra Limited (Other): NeutralThe Scheme Manager's role was to provide submissions on the construction of the SSA (assumed SGD, as the judgment originates from Singapore).
8	MAS v Lew Chee Fai Kevin: Insider Trading, Securities and Futures Act, Material Non-Public Information 26 May 2010 Lew Chee Fai Kevin (Defendant)Lost	26 May 2010	Lew Chee Fai Kevin (Defendant): Claim DismissedThe court found that MAS has satisfied, on a balance of probabilities, the requisite elements to make out the claim for insider trading under s 218 of the SFA against Lew. The judgment does not specify a currency, assuming the currency of the jurisdiction (SGD for Singapore).
9	Freight Links v DB International: Put & Call Option Agreement Dispute over JTC Lease & Due Diligence 06 May 2010 Freight Links Fabpark Pte Ltd (Plaintiff)Lost	06 May 2010	Freight Links Fabpark Pte Ltd (Plaintiff): Claim DismissedThe plaintiff's claim for specific performance was dismissed.