Lim Rui Hsien Esther

Lim Rui Hsien Esther is a legal practitioner in Singapore. With documented cases from 2020 to 2023. The lawyer has handled 5 cases in Singapore's courts. Associated with 1 law firm. The lawyer demonstrates particular expertise in ponzi schemes and civil practice. Their track record shows a 100.0% success rate in resolved cases. They have managed 5 complex cases, representing 100% of their total caseload.

Areas of Practice and Expertise

Lim Rui Hsien Esther has demonstrated expertise across 118 primary practice areas, with significant experience in contract law and civil procedure.

Practice Area	Case Volume	Distribution	Expertise Level	Description
Contract Law	4 cases	3% of total caseload	General Practice25% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 4 cases which represents 3% of their total caseload.
Civil Procedure	4 cases	3% of total caseload	Experienced51% relevance score	Lim Rui Hsien Esther has demonstrated substantial experience and regular engagementin this area, handling 4 cases which represents 3% of their total caseload.
Estoppel	4 cases	3% of total caseload	General Practice14% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 4 cases which represents 3% of their total caseload.
Unjust Enrichment	4 cases	3% of total caseload	General Practice35% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 4 cases which represents 3% of their total caseload.
Arbitration	4 cases	3% of total caseload	General Practice20% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 4 cases which represents 3% of their total caseload.
Commercial Law	3 cases	2% of total caseload	General Practice23% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 3 cases which represents 2% of their total caseload.
Commercial Disputes	3 cases	2% of total caseload	General Practice33% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 3 cases which represents 2% of their total caseload.
Fiduciary Duties	3 cases	2% of total caseload	General Practice37% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 3 cases which represents 2% of their total caseload.
Fraud and Deceit	3 cases	2% of total caseload	Experienced53% relevance score	Lim Rui Hsien Esther has demonstrated substantial experience and regular engagementin this area, handling 3 cases which represents 2% of their total caseload.
Private International Law	3 cases	2% of total caseload	General Practice48% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 3 cases which represents 2% of their total caseload.
International Arbitration	3 cases	2% of total caseload	General Practice18% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 3 cases which represents 2% of their total caseload.
Company Law	3 cases	2% of total caseload	General Practice17% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 3 cases which represents 2% of their total caseload.
Administrative Law	2 cases	1% of total caseload	General Practice8% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 2 cases which represents 1% of their total caseload.
Trust Law	2 cases	1% of total caseload	Experienced60% relevance score	Lim Rui Hsien Esther has demonstrated substantial experience and regular engagementin this area, handling 2 cases which represents 1% of their total caseload.
International Commercial Contracts	2 cases	1% of total caseload	General Practice25% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 2 cases which represents 1% of their total caseload.
Bankruptcy	2 cases	1% of total caseload	General Practice15% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 2 cases which represents 1% of their total caseload.
Ponzi Schemes	2 cases	1% of total caseload	Highly Specialized93% relevance score	Lim Rui Hsien Esther has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 2 cases which represents 1% of their total caseload.
Civil Practice	2 cases	1% of total caseload	Highly Specialized75% relevance score	Lim Rui Hsien Esther has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 2 cases which represents 1% of their total caseload.
Banking and Finance	2 cases	1% of total caseload	General Practice18% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 2 cases which represents 1% of their total caseload.
Dispute Resolution	1 cases	1% of total caseload	General Practice10% relevance score	Lim Rui Hsien Esther 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	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
International Law	1 cases	1% of total caseload	General Practice10% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Litigation	1 cases	1% of total caseload	General Practice10% relevance score	Lim Rui Hsien Esther 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	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Securities	1 cases	1% of total caseload	General Practice10% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Securities Fraud	1 cases	1% of total caseload	Experienced70% relevance score	Lim Rui Hsien Esther has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Trusts and Estates	1 cases	1% of total caseload	General Practice40% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
White Collar Crime	1 cases	1% of total caseload	Experienced70% relevance score	Lim Rui Hsien Esther has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Insolvency Law	1 cases	1% of total caseload	General Practice20% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Misrepresentation	1 cases	1% of total caseload	General Practice20% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
International Commercial Arbitration	1 cases	1% of total caseload	General Practice30% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Knowing Receipt	1 cases	1% of total caseload	General Practice40% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Director's Duties	1 cases	1% of total caseload	General Practice20% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Costs	1 cases	1% of total caseload	Highly Specialized100% relevance score	Lim Rui Hsien Esther has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
International Commercial Law	1 cases	1% of total caseload	General Practice10% relevance score	Lim Rui Hsien Esther 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 Practice20% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Conflict of Laws	1 cases	1% of total caseload	General Practice10% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Interpleader	1 cases	1% of total caseload	Highly Specialized85% relevance score	Lim Rui Hsien Esther has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Resulting Trust	1 cases	1% of total caseload	General Practice40% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Fiduciary Duty	1 cases	1% of total caseload	General Practice40% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
International Trade Law	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Equity	1 cases	1% of total caseload	General Practice10% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Accessory liability	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Breach of Fiduciary Duty	1 cases	1% of total caseload	General Practice40% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Trusts — Constructive trusts	1 cases	1% of total caseload	General Practice40% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Trusts — Express trusts	1 cases	1% of total caseload	General Practice40% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Assignment	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Jurisdiction Clause	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Procedural Law	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Interpretation of Contracts	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Economic Duress	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Entire Agreement Clause	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Offer and Acceptance	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Repudiatory breach	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
United Nations Law	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
International Agreements	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Case Management Stay	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Estoppel by Convention	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
International Arbitration Law	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Forum election	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Lis alibi pendens	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Amendment	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Non-joinder	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Anti-suit injunctions	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Reciprocal Enforcement of Commonwealth Judgments Act	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Unfair Contract Terms Act	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Construction of statute	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Purposive approach	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Setting aside leave to enforce	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Duty of full and frank disclosure	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
General Principles	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Bills of Exchange	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Inducing Breach of Contract	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Scope of agreement	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Jurisdiction of Arbitral tribunal	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Submission	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Loans of money	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Discharge of Counsel	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Common Law Rectification	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Equitable Rectification	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Bills of Exchange Law	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Party Autonomy	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Joinder of Parties	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Double Separability	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Revisionary Jurisdiction	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Discovery Obligations	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Breach of Court Order	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Procedural fraud	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Procedural fairness	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
International Chamber of Commerce (ICC)	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Part Performance	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Intention of Parties	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Garnishee Orders	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Joint Accounts	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Assignment and attachment of money held by bank	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Meetings Law	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Ostensible Authority	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Actual Authority	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther 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 Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Sham Transaction	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Admiralty and Maritime Law	1 cases	1% of total caseload	General Practice5% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Asset Protection	1 cases	1% of total caseload	General Practice20% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Asset Recovery	1 cases	1% of total caseload	Experienced70% relevance score	Lim Rui Hsien Esther has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Banking Law	1 cases	1% of total caseload	General Practice10% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Banking Litigation	1 cases	1% of total caseload	General Practice10% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Breach of Contract	1 cases	1% of total caseload	General Practice10% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Business Law	1 cases	1% of total caseload	General Practice10% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Business Litigation	1 cases	1% of total caseload	General Practice10% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Civil Litigation	1 cases	1% of total caseload	Experienced70% relevance score	Lim Rui Hsien Esther has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Commercial Fraud	1 cases	1% of total caseload	Experienced70% relevance score	Lim Rui Hsien Esther has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Commercial Litigation	1 cases	1% of total caseload	General Practice10% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Constitutional Law	1 cases	1% of total caseload	General Practice10% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Contracts	1 cases	1% of total caseload	General Practice10% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Corporate Commercial Law	1 cases	1% of total caseload	General Practice10% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Corporate Finance	1 cases	1% of total caseload	General Practice10% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Corporate Law	1 cases	1% of total caseload	General Practice10% relevance score	Lim Rui Hsien Esther 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 Practice10% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Corporate Restructuring	1 cases	1% of total caseload	General Practice10% relevance score	Lim Rui Hsien Esther has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.

Law Firm Affiliations

Lim Rui Hsien Esther has been affiliated with 1 law firm. The most active affiliation involves 5 cases.

Law Firm	Cases Handled	Workload Share	Recent Cases
Legal Clinic LLC	5 cases	100% of cases	Perry v Esculier: Choice of Law in Ponzi Scheme, Trust & Recipient Liability(Mar 2023) Perry v Esculier: Cost Allocation in SICC Dispute Over Ponzi Scheme Investments(Aug 2022) Perry v Esculier: Ponzi Scheme, Tracing, and Choice of Law in Cross-Border Investments(Jul 2022)

Case Complexity Analysis

Analysis of Lim Rui Hsien Esther's case complexity based on the number of parties involved and case characteristics.

Complexity Overview

Average Parties per Case: 4.0
Complex Cases: 5 (100%); Cases with more than 3 parties

Complexity by Case Type

Type	Cases	Avg Parties	Distribution
Won	54.0 parties avg	4.0	100%

Complexity Trends Over Time

Year	Cases	Average Parties
2020	14.0 parties avg	4.0
2021	14.0 parties avg	4.0
2022	24.0 parties avg	4.0
2023	14.0 parties avg	4.0

Case Outcome Analytics

Analysis of Lim Rui Hsien Esther's case outcomes, including distribution by type, yearly trends, and monetary outcomes where applicable.

Outcome Distribution

Outcome Type	Cases	Percentage
Won	5(100%)	100%

Monetary Outcomes

Currency	Total Amount	Average	Cases
SGD	2,186,131.20	728,710.403 cases	3

Yearly Outcome Trends

Year	Total Cases	Outcome Distribution
2020	1 1	Won: 1 cases (100.0%)
2021	1 1	Won: 1 cases (100.0%)
2022	2 2	Won: 2 cases (100.0%)
2023	1 1	Won: 1 cases (100.0%)

Case History

Displaying all 5 cases

No.	Case	Decision Date	Party & Outcome
1	Perry v Esculier: Choice of Law in Ponzi Scheme, Trust & Recipient Liability 01 Mar 2023 Bonnet Esculier Servane Michele Thais (Respondent, Defendant)Won	01 Mar 2023	Bonnet Esculier Servane Michele Thais (Respondent, Defendant): Appeal UpheldAppeal upheld; respondents awarded costs of $150,000 (all-in). Assumed SGD as the judgment originates from Singapore.
2	Perry v Esculier: Cost Allocation in SICC Dispute Over Ponzi Scheme Investments 28 Aug 2022 Jacques Henri Georges Esculier (Defendant, Plaintiff in Counterclaim)Won	28 Aug 2022	Jacques Henri Georges Esculier (Defendant, Plaintiff in Counterclaim): Awarded costs and disbursementsDefendants awarded costs and disbursements in the sum of S$1,093,065.60. Assumed SGD, as the judgment originates from Singapore.
3	Perry v Esculier: Ponzi Scheme, Tracing, and Choice of Law in Cross-Border Investments 14 Jul 2022 Jacques Henri Georges Esculier (Defendant, Plaintiff in Counterclaim)Won	14 Jul 2022	Jacques Henri Georges Esculier (Defendant, Plaintiff in Counterclaim): Judgment for DefendantJudgment for Defendant; awarded damages under cross-undertaking (assumed SGD, as the judgment originates from Singapore).
4	Tamar Perry v Jacques Esculier: Interpleader, Amendment of Pleadings, Actions in Rem and In Personam 18 Oct 2021 Bonnet Esculier Servane Michele Thais (Respondent)Won	18 Oct 2021	Bonnet Esculier Servane Michele Thais (Respondent): Appeal dismissedAppeal dismissed; the CPO and CLPA claims did not fall within the ambit of the Court’s interpleader jurisdiction, and there was no basis to permit the joinder of LG Ltd. Similarly, the consequential relief sought in the form of adding the IRDA claim to the pleadings fell away given the failure of the substantive appeal. Therefore, OS 16 was also dismissed.
5	Tamar Perry v Bonnet Esculier: Interpleader, Striking Out, Pleadings Amendment in Offshore Case 29 Oct 2020 Jacques Henri Georges Esculier (Defendant)Won	29 Oct 2020	Jacques Henri Georges Esculier (Defendant): Claim for unjust enrichment struck outThe claim for unjust enrichment in paragraph 39 of the Statement of Claim and the consequential prayer for relief were struck out.