Hamza Malik

Hamza Malik is a legal practitioner in Singapore. With documented cases from 2019 to 2024. The lawyer has handled 8 cases in Singapore's courts. Associated with 1 law firm. The lawyer demonstrates particular expertise in guarantee and civil practice. They have managed 5 complex cases, representing 63% of their total caseload.

Areas of Practice and Expertise

Hamza Malik has demonstrated expertise across 44 primary practice areas, with significant experience in civil procedure and contract law.

Practice Area	Case Volume	Distribution	Expertise Level	Description
Civil Procedure	6 cases	9% of total caseload	Experienced70% relevance score	Hamza Malik has demonstrated substantial experience and regular engagementin this area, handling 6 cases which represents 9% of their total caseload.
Contract Law	5 cases	8% of total caseload	Experienced53% relevance score	Hamza Malik has demonstrated substantial experience and regular engagementin this area, handling 5 cases which represents 8% of their total caseload.
Sentencing	2 cases	3% of total caseload	Experienced65% relevance score	Hamza Malik has demonstrated substantial experience and regular engagementin this area, handling 2 cases which represents 3% of their total caseload.
Guarantee	2 cases	3% of total caseload	Highly Specialized85% relevance score	Hamza Malik has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 2 cases which represents 3% of their total caseload.
Commercial Law	2 cases	3% of total caseload	General Practice25% relevance score	Hamza Malik has demonstrated general practice experiencein this area, handling 2 cases which represents 3% of their total caseload.
Unjust Enrichment	2 cases	3% of total caseload	Experienced60% relevance score	Hamza Malik has demonstrated substantial experience and regular engagementin this area, handling 2 cases which represents 3% of their total caseload.
Criminal Procedure	2 cases	3% of total caseload	Experienced70% relevance score	Hamza Malik has demonstrated substantial experience and regular engagementin this area, handling 2 cases which represents 3% of their total caseload.
Appellate Practice	2 cases	3% of total caseload	Experienced53% relevance score	Hamza Malik has demonstrated substantial experience and regular engagementin this area, handling 2 cases which represents 3% of their total caseload.
Civil Practice	2 cases	3% of total caseload	Highly Specialized75% relevance score	Hamza Malik has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 2 cases which represents 3% of their total caseload.
Costs	2 cases	3% of total caseload	Experienced50% relevance score	Hamza Malik has demonstrated substantial experience and regular engagementin this area, handling 2 cases which represents 3% of their total caseload.
Fraud and Deceit	2 cases	3% of total caseload	Experienced68% relevance score	Hamza Malik has demonstrated substantial experience and regular engagementin this area, handling 2 cases which represents 3% of their total caseload.
Jurisdiction	2 cases	3% of total caseload	General Practice45% relevance score	Hamza Malik has demonstrated general practice experiencein this area, handling 2 cases which represents 3% of their total caseload.
Criminal Law	2 cases	3% of total caseload	Highly Specialized90% relevance score	Hamza Malik has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 2 cases which represents 3% of their total caseload.
Fiduciary Duties	1 cases	2% of total caseload	Experienced60% relevance score	Hamza Malik has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 2% of their total caseload.
Commercial Disputes	1 cases	2% of total caseload	Experienced50% relevance score	Hamza Malik has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 2% of their total caseload.
Assignment Law	1 cases	2% of total caseload	Experienced65% relevance score	Hamza Malik has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 2% of their total caseload.
Anti-suit injunction	1 cases	2% of total caseload	General Practice40% relevance score	Hamza Malik has demonstrated general practice experiencein this area, handling 1 cases which represents 2% of their total caseload.
Prevention of Corruption Act	1 cases	2% of total caseload	Highly Specialized95% relevance score	Hamza Malik has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 2% of their total caseload.
Culpable Homicide	1 cases	2% of total caseload	Experienced60% relevance score	Hamza Malik has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 2% of their total caseload.
Estoppel	1 cases	2% of total caseload	General Practice30% relevance score	Hamza Malik has demonstrated general practice experiencein this area, handling 1 cases which represents 2% of their total caseload.
Murder	1 cases	2% of total caseload	Highly Specialized95% relevance score	Hamza Malik has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 2% of their total caseload.
Judgments and Orders	1 cases	2% of total caseload	Experienced60% relevance score	Hamza Malik has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 2% of their total caseload.
Evidence	1 cases	2% of total caseload	General Practice30% relevance score	Hamza Malik has demonstrated general practice experiencein this area, handling 1 cases which represents 2% of their total caseload.
Summary Judgement	1 cases	2% of total caseload	General Practice35% relevance score	Hamza Malik has demonstrated general practice experiencein this area, handling 1 cases which represents 2% of their total caseload.
Conflict of Laws	1 cases	2% of total caseload	General Practice20% relevance score	Hamza Malik has demonstrated general practice experiencein this area, handling 1 cases which represents 2% of their total caseload.
Appeal	1 cases	2% of total caseload	Experienced50% relevance score	Hamza Malik has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 2% of their total caseload.
Case Management Stay	1 cases	2% of total caseload	Experienced65% relevance score	Hamza Malik has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 2% of their total caseload.
Foreign Illegality	1 cases	2% of total caseload	General Practice40% relevance score	Hamza Malik has demonstrated general practice experiencein this area, handling 1 cases which represents 2% of their total caseload.
Remittance	1 cases	2% of total caseload	General Practice30% relevance score	Hamza Malik has demonstrated general practice experiencein this area, handling 1 cases which represents 2% of their total caseload.
Remittance Services	1 cases	2% of total caseload	Experienced50% relevance score	Hamza Malik has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 2% of their total caseload.
Administrative Law	1 cases	2% of total caseload	General Practice10% relevance score	Hamza Malik has demonstrated general practice experiencein this area, handling 1 cases which represents 2% of their total caseload.
Unlicensed Money Changer	1 cases	2% of total caseload	General Practice40% relevance score	Hamza Malik has demonstrated general practice experiencein this area, handling 1 cases which represents 2% of their total caseload.
Arbitration	1 cases	2% of total caseload	General Practice30% relevance score	Hamza Malik has demonstrated general practice experiencein this area, handling 1 cases which represents 2% of their total caseload.
Asset Recovery	1 cases	2% of total caseload	General Practice40% relevance score	Hamza Malik has demonstrated general practice experiencein this area, handling 1 cases which represents 2% of their total caseload.
Banking and Finance	1 cases	2% of total caseload	General Practice40% relevance score	Hamza Malik has demonstrated general practice experiencein this area, handling 1 cases which represents 2% of their total caseload.
Breach of Contract	1 cases	2% of total caseload	General Practice25% relevance score	Hamza Malik has demonstrated general practice experiencein this area, handling 1 cases which represents 2% of their total caseload.
Chancery and Equity	1 cases	2% of total caseload	Experienced65% relevance score	Hamza Malik has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 2% of their total caseload.
Corporate Law	1 cases	2% of total caseload	General Practice25% relevance score	Hamza Malik has demonstrated general practice experiencein this area, handling 1 cases which represents 2% of their total caseload.
Corporate Litigation	1 cases	2% of total caseload	General Practice25% relevance score	Hamza Malik has demonstrated general practice experiencein this area, handling 1 cases which represents 2% of their total caseload.
Litigation	1 cases	2% of total caseload	General Practice40% relevance score	Hamza Malik has demonstrated general practice experiencein this area, handling 1 cases which represents 2% of their total caseload.
Mareva Injunctions	1 cases	2% of total caseload	Highly Specialized85% relevance score	Hamza Malik has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 2% of their total caseload.
Torts	1 cases	2% of total caseload	Highly Specialized80% relevance score	Hamza Malik has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 2% of their total caseload.
Performance Bond	1 cases	2% of total caseload	Highly Specialized75% relevance score	Hamza Malik has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 2% of their total caseload.
Injunctions	1 cases	2% of total caseload	Highly Specialized90% relevance score	Hamza Malik has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 2% of their total caseload.

Law Firm Affiliations

Hamza Malik has been affiliated with 1 law firm. The most active affiliation involves 8 cases.

Law Firm	Cases Handled	Workload Share	Recent Cases
Eugene Thuraisingam LLP	8 cases	100% of cases	TA Private Capital v UD Trading: Guarantee, Performance Bond & Striking Out Defences(Jan 2024) TA Private Capital v UD Trading: Striking Out Defenses in Guarantee Claim(Jan 2023) UD Trading Group v TA Private Capital: Leave to Appeal Stay of Proceedings(Feb 2022)

Case Complexity Analysis

Analysis of Hamza Malik's case complexity based on the number of parties involved and case characteristics.

Complexity Overview

Average Parties per Case: 4.2
Complex Cases: 5 (63%); Cases with more than 3 parties

Complexity by Case Type

Type	Cases	Avg Parties	Distribution
Lost	84.2 parties avg	4.2	100%

Complexity Trends Over Time

Year	Cases	Average Parties
2019	14.0 parties avg	4.0
2020	44.4 parties avg	4.4
2022	13.0 parties avg	3.0
2023	14.0 parties avg	4.0
2024	14.0 parties avg	4.0

Case Outcome Analytics

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

Outcome Distribution

Outcome Type	Cases	Percentage
Lost	8(100%)	100%

Monetary Outcomes

Currency	Total Amount	Average	Cases
SGD	41,948,000.00	20,974,000.002 cases	2
USD	126,603,806.66	63,301,903.332 cases	2

Yearly Outcome Trends

Year	Total Cases	Outcome Distribution
2019	1 1	Lost: 1 cases (100.0%)
2020	4 4	Lost: 4 cases (100.0%)
2022	1 1	Lost: 1 cases (100.0%)
2023	1 1	Lost: 1 cases (100.0%)
2024	1 1	Lost: 1 cases (100.0%)

Case History

Displaying all 8 cases

No.	Case	Decision Date	Party & Outcome
1	TA Private Capital v UD Trading: Guarantee, Performance Bond & Striking Out Defences 30 Jan 2024 UD Trading Group Holding Pte Ltd (Defendant, Appellant)Lost	30 Jan 2024	UD Trading Group Holding Pte Ltd (Defendant, Appellant): Appeal DismissedAppeal against the decision of AR Chong dismissed; judgment entered against the first defendant for US$63.3m with interest and costs.
2	TA Private Capital v UD Trading: Striking Out Defenses in Guarantee Claim 29 Jan 2023 UD Trading Group Holding Pte Ltd (Defendant)Lost	29 Jan 2023	UD Trading Group Holding Pte Ltd (Defendant): Defenses Struck OutDefendant's defenses were struck out, and judgment was entered against them for USD 63,303,806.66 (assumed USD, as the judgment specifies the amount in USD).
3	UD Trading Group v TA Private Capital: Leave to Appeal Stay of Proceedings 02 Feb 2022 UD Trading Group Holding Pte Ltd (Applicant)Lost	02 Feb 2022	UD Trading Group Holding Pte Ltd (Applicant): Application dismissedApplication for leave to appeal dismissed; UDTG to pay costs of SGD 8,000 to the respondents. Assumed SGD as the judgment originates from Singapore.
4	Lyu Yan v Lim Tien Chiang: Breach of Contract, Misrepresentation, and Conspiracy in Cross-Border Remittance 19 Jul 2020 Lim Zhengde (Defendant)Lost	19 Jul 2020	Lim Zhengde (Defendant): Liable for Conspiracy, Negligence, and Unjust EnrichmentJointly and severally liable with Jonathan and Joseph for RMB20,970,000 for conspiracy, negligence, and unjust enrichment. Assumed SGD as the judgment originates from Singapore.
5	PP v Wong Chee Meng: Corruption, PCA, Public Servant, Town Council Contracts 15 Jul 2020 Chia Sin Lan (Respondent, Appellant)Lost	15 Jul 2020	Chia Sin Lan (Respondent, Appellant): Appeal Dismissed, Sentence EnhancedChia's appeal was dismissed, and the sentence was enhanced.
6	Public Prosecutor v Boh Soon Ho: Murder, Provocation, and Diminished Responsibility 18 Mar 2020 Boh Soon Ho (Defendant)Lost	18 Mar 2020	Boh Soon Ho (Defendant): Imprisonment for LifeAccused was sentenced to imprisonment for life after being convicted of murder.
7	First Global Funds Ltd v PT Bank JTrust: Striking Out Pleadings & Amendment Application 17 Feb 2020 Weston International Asset Recovery Corporation, Inc (Plaintiff)Lost	17 Feb 2020	Weston International Asset Recovery Corporation, Inc (Plaintiff): Appeal DismissedAppeal against the AR’s decision in the Striking Out Application was dismissed.
8	Lyu Yan v Lim Tien Chiang: Injunction for Misrepresentation, Fraud, and Unjust Enrichment 21 Jan 2019 Lim Zhengde (Defendant)Lost	21 Jan 2019	Lim Zhengde (Defendant): Injunction grantedAn injunction was granted against the defendant.