Khaleel Namazie

Khaleel Namazie is a legal practitioner in Singapore. With documented cases from 2009 to 2014. The lawyer has handled 4 cases in Singapore's courts. Associated with 3 law firms. The lawyer demonstrates particular expertise in securities fraud and estate administration. Their track record shows a 50.0% success rate in resolved cases. They have managed 1 complex case, representing 25% of their total caseload.

Areas of Practice and Expertise

Khaleel Namazie has demonstrated expertise across 15 primary practice areas, with significant experience in contract law and company law.

Practice Area	Case Volume	Distribution	Expertise Level	Description
Contract Law	2 cases	11% of total caseload	General Practice30% relevance score	Khaleel Namazie has demonstrated general practice experiencein this area, handling 2 cases which represents 11% of their total caseload.
Company Law	2 cases	11% of total caseload	Experienced70% relevance score	Khaleel Namazie has demonstrated substantial experience and regular engagementin this area, handling 2 cases which represents 11% of their total caseload.
Fraud and Deceit	2 cases	11% of total caseload	Experienced63% relevance score	Khaleel Namazie has demonstrated substantial experience and regular engagementin this area, handling 2 cases which represents 11% of their total caseload.
Securities Fraud	1 cases	6% of total caseload	Highly Specialized85% relevance score	Khaleel Namazie has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 6% of their total caseload.
Estate Administration	1 cases	6% of total caseload	Highly Specialized95% relevance score	Khaleel Namazie has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 6% of their total caseload.
Trust Law	1 cases	6% of total caseload	Experienced70% relevance score	Khaleel Namazie has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 6% of their total caseload.
Falsification of Accounts	1 cases	6% of total caseload	Highly Specialized80% relevance score	Khaleel Namazie has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 6% of their total caseload.
Civil Procedure	1 cases	6% of total caseload	Experienced60% relevance score	Khaleel Namazie has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 6% of their total caseload.
Succession Law	1 cases	6% of total caseload	Experienced60% relevance score	Khaleel Namazie has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 6% of their total caseload.
Breach of Fiduciary Duty	1 cases	6% of total caseload	Experienced65% relevance score	Khaleel Namazie has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 6% of their total caseload.
Adverse Possession	1 cases	6% of total caseload	Highly Specialized95% relevance score	Khaleel Namazie has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 6% of their total caseload.
Criminal Law	1 cases	6% of total caseload	Experienced70% relevance score	Khaleel Namazie has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 6% of their total caseload.
Securities Industry Act	1 cases	6% of total caseload	Highly Specialized90% relevance score	Khaleel Namazie has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 6% of their total caseload.
Land Law	1 cases	6% of total caseload	Highly Specialized80% relevance score	Khaleel Namazie has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 6% of their total caseload.
Property Law	1 cases	6% of total caseload	Highly Specialized90% relevance score	Khaleel Namazie has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 6% of their total caseload.

Law Firm Affiliations

Khaleel Namazie has been affiliated with 3 law firms. The most active affiliation involves 2 cases.

Law Firm	Cases Handled	Workload Share	Recent Cases
Harry Elias Partnership	2 cases	50% of cases	Singapore Flyer Pte Ltd v Purcell: Director's Right to Inspect Company Records under Companies Act s 199(May 2009) Chua Li Hoon Matilda v Public Prosecutor: False Trading & Falsifying Accounts under Securities Industry Act & Penal Code(May 2009)
KhattarWong LLP	1 cases	25% of cases	Lim Siew Bee v Lim Boh Chuan: Estate Dispute over Inheritance and Breach of Trust(Mar 2014)
G R Law Corporation	1 cases	25% of cases	Ng Tsorng Chinn v Vijaykumar Nanalal Shah: Adverse Possession Claim over Land Lot(Mar 2012)

Case Complexity Analysis

Analysis of Khaleel Namazie's case complexity based on the number of parties involved and case characteristics.

Complexity Overview

Average Parties per Case: 3.0
Complex Cases: 1 (25%); Cases with more than 3 parties

Complexity by Case Type

Type	Cases	Avg Parties	Distribution
Lost	22.5 parties avg	2.5	50%
Won	23.3 parties avg	3.3	50%

Complexity Trends Over Time

Year	Cases	Average Parties
2009	23.3 parties avg	3.3
2012	12.0 parties avg	2.0
2014	13.0 parties avg	3.0

Case Outcome Analytics

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

Outcome Distribution

Outcome Type	Cases	Percentage
Lost	2(50%)	50%
Won	2(50%)	50%

Monetary Outcomes

Currency	Total Amount	Average	Cases
SGD	0.00	0.002 cases	2

Yearly Outcome Trends

Year	Total Cases	Outcome Distribution
2009	2 2	Won: 2 cases (100.0%)
2012	1 1	Lost: 1 cases (100.0%)
2014	1 1	Lost: 1 cases (100.0%)

Case History

Displaying all 4 cases

No.	Case	Decision Date	Party & Outcome
1	Lim Siew Bee v Lim Boh Chuan: Estate Dispute over Inheritance and Breach of Trust 04 Mar 2014 Lim Siew Bee (Plaintiff)Lost	04 Mar 2014	Lim Siew Bee (Plaintiff): Claim DismissedPlaintiff's claims against the defendants are dismissed in their entirety. Assumed SGD, as the judgment originates from Singapore.
2	Ng Tsorng Chinn v Vijaykumar Nanalal Shah: Adverse Possession Claim over Land Lot 14 Mar 2012 Vijaykumar Nanalal Shah (executor of the estate of Nanalal Shamji Shah, deceased) (Defendant)Lost	14 Mar 2012	Vijaykumar Nanalal Shah (executor of the estate of Nanalal Shamji Shah, deceased) (Defendant): Claim DismissedThe Deceased’s title to Plot D was extinguished by adverse possession. Assumed SGD as the judgment originates from Singapore.
3	Singapore Flyer Pte Ltd v Purcell: Director's Right to Inspect Company Records under Companies Act s 199 18 May 2009 Purcell Peter Francis (Respondent, Plaintiff)Won	18 May 2009	Purcell Peter Francis (Respondent, Plaintiff): Application DismissedThe application to strike out the originating summons was dismissed.
4	Chua Li Hoon Matilda v Public Prosecutor: False Trading & Falsifying Accounts under Securities Industry Act & Penal Code 14 May 2009 Seah Say Yoong (Appellant, Respondent)Won	14 May 2009	Seah Say Yoong (Appellant, Respondent): Acquitted of abetting Quek to falsify the accounts of SHPLAcquitted of abetting Quek to falsify the accounts of SHPL (DAC 43701/2006).