Lionel Tay

Lionel Tay is a legal practitioner in Singapore. With documented cases from 2001 to 2010. The lawyer has handled 10 cases in Singapore's courts. Associated with 5 law firms. The lawyer demonstrates particular expertise in civil practice and winding up. Their track record shows a 45.0% success rate in resolved cases. They have managed 7 complex cases, representing 70% of their total caseload.

Areas of Practice and Expertise

Lionel Tay has demonstrated expertise across 34 primary practice areas, with significant experience in contract law and company law.

Practice Area	Case Volume	Distribution	Expertise Level	Description
Contract Law	5 cases	9% of total caseload	Experienced50% relevance score	Lionel Tay has demonstrated substantial experience and regular engagementin this area, handling 5 cases which represents 9% of their total caseload.
Company Law	5 cases	9% of total caseload	Experienced60% relevance score	Lionel Tay has demonstrated substantial experience and regular engagementin this area, handling 5 cases which represents 9% of their total caseload.
Civil Practice	5 cases	9% of total caseload	Highly Specialized75% relevance score	Lionel Tay has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 5 cases which represents 9% of their total caseload.
Banking and Finance	4 cases	7% of total caseload	Experienced52% relevance score	Lionel Tay has demonstrated substantial experience and regular engagementin this area, handling 4 cases which represents 7% of their total caseload.
Winding Up	3 cases	5% of total caseload	Highly Specialized81% relevance score	Lionel Tay has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 3 cases which represents 5% of their total caseload.
Property Law	2 cases	4% of total caseload	General Practice47% relevance score	Lionel Tay has demonstrated general practice experiencein this area, handling 2 cases which represents 4% of their total caseload.
Fraud and Deceit	2 cases	4% of total caseload	Experienced62% relevance score	Lionel Tay has demonstrated substantial experience and regular engagementin this area, handling 2 cases which represents 4% of their total caseload.
Fiduciary Duties	2 cases	4% of total caseload	General Practice40% relevance score	Lionel Tay has demonstrated general practice experiencein this area, handling 2 cases which represents 4% of their total caseload.
Commercial Disputes	2 cases	4% of total caseload	General Practice45% relevance score	Lionel Tay has demonstrated general practice experiencein this area, handling 2 cases which represents 4% of their total caseload.
Estoppel	2 cases	4% of total caseload	General Practice30% relevance score	Lionel Tay has demonstrated general practice experiencein this area, handling 2 cases which represents 4% of their total caseload.
Evidence Law	1 cases	2% of total caseload	Experienced60% relevance score	Lionel Tay has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 2% of their total caseload.
Corporate Secretarial Services	1 cases	2% of total caseload	General Practice30% relevance score	Lionel Tay has demonstrated general practice experiencein this area, handling 1 cases which represents 2% of their total caseload.
Costs	1 cases	2% of total caseload	Highly Specialized95% relevance score	Lionel Tay has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 2% of their total caseload.
Trust Law	1 cases	2% of total caseload	Highly Specialized90% relevance score	Lionel Tay has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 2% of their total caseload.
Civil Procedure	1 cases	2% of total caseload	Experienced60% relevance score	Lionel Tay has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 2% of their total caseload.
Judgments and Orders	1 cases	2% of total caseload	Highly Specialized80% relevance score	Lionel Tay has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 2% of their total caseload.
Evidence	1 cases	2% of total caseload	General Practice40% relevance score	Lionel Tay has demonstrated general practice experiencein this area, handling 1 cases which represents 2% of their total caseload.
Guarantee	1 cases	2% of total caseload	Highly Specialized80% relevance score	Lionel Tay has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 2% of their total caseload.
Summary Judgement	1 cases	2% of total caseload	Experienced60% relevance score	Lionel Tay has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 2% of their total caseload.
Disclosure of documents	1 cases	2% of total caseload	Experienced70% relevance score	Lionel Tay has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 2% of their total caseload.
Legal Advice Privilege	1 cases	2% of total caseload	Highly Specialized80% relevance score	Lionel Tay has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 2% of their total caseload.
Corporate Insolvency	1 cases	2% of total caseload	Experienced70% relevance score	Lionel Tay has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 2% of their total caseload.
Mortgage Law	1 cases	2% of total caseload	Experienced60% relevance score	Lionel Tay has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 2% of their total caseload.
Pre-action discovery	1 cases	2% of total caseload	Highly Specialized80% relevance score	Lionel Tay has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 2% of their total caseload.
Litigation Privilege	1 cases	2% of total caseload	Highly Specialized80% relevance score	Lionel Tay has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 2% of their total caseload.
Banking Law	1 cases	2% of total caseload	Experienced60% relevance score	Lionel Tay has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 2% of their total caseload.
Bankruptcy	1 cases	2% of total caseload	Experienced60% relevance score	Lionel Tay has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 2% of their total caseload.
Breach of Contract	1 cases	2% of total caseload	Experienced50% relevance score	Lionel Tay has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 2% of their total caseload.
Documentary Credits	1 cases	2% of total caseload	General Practice40% relevance score	Lionel Tay has demonstrated general practice experiencein this area, handling 1 cases which represents 2% of their total caseload.
Legal Ethics and Professional Responsibility	1 cases	2% of total caseload	Experienced70% relevance score	Lionel Tay has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 2% of their total caseload.
Litigation	1 cases	2% of total caseload	General Practice45% relevance score	Lionel Tay has demonstrated general practice experiencein this area, handling 1 cases which represents 2% of their total caseload.
Schemes of Arrangement	1 cases	2% of total caseload	Highly Specialized90% relevance score	Lionel Tay has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 2% of their total caseload.
Insolvency Law	1 cases	2% of total caseload	Highly Specialized90% relevance score	Lionel Tay has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 2% of their total caseload.
Minority Oppression	1 cases	2% of total caseload	Highly Specialized85% relevance score	Lionel Tay 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

Lionel Tay has been affiliated with 5 law firms. The most active affiliation involves 5 cases.

Law Firm	Cases Handled	Workload Share	Recent Cases
Khattar Wong & Partners	5 cases	50% of cases	Wah Yuen Electrical Engineering v Singapore Cables: Scheme of Arrangement Approval Dispute(Dec 2002) Lumbini Pte Ltd v Toh Peng Noi: Transfer of Business Assets Dispute(Apr 2002) Ow Chor Seng v Coutts Bank: Judgment on Admissions, Banking Act Breach & Overdraft Facility Dispute(Feb 2002)
Rajah and Tann	2 cases	20% of cases	Lim Swee Khiang v Borden Co: Minority Shareholder Oppression & Company Affairs(Jul 2005) Bayerische Hypo- und Vereinsbank AG v Asia Pacific Breweries: Pre-Action Discovery & Fraud(Jul 2004)
Independent Practitioner	1 cases	10% of cases	Lion City Holdings: Asad Jumabhoy's Examination under Companies Act(Feb 2003)
Rajah & Tann LLP	1 cases	10% of cases	United Overseas Bank v Tru-line Beauty Consultants: Summary Judgment & Banking Facilities Recall(Dec 2010)
Rajah & Tann	1 cases	10% of cases	Skandinaviska Enskilda Banken v Asia Pacific Breweries: Legal Advice & Litigation Privilege in Fraud Investigation(May 2006)

Case Complexity Analysis

Analysis of Lionel Tay's case complexity based on the number of parties involved and case characteristics.

Complexity Overview

Average Parties per Case: 5.3
Complex Cases: 7 (70%); Cases with more than 3 parties

Complexity by Case Type

Type	Cases	Avg Parties	Distribution
Dismissed	16.0 parties avg	6.0	10%
Lost	54.3 parties avg	4.3	50%
Won	56.2 parties avg	6.2	50%

Complexity Trends Over Time

Year	Cases	Average Parties
2001	26.7 parties avg	6.7
2002	34.0 parties avg	4.0
2003	13.0 parties avg	3.0
2004	15.0 parties avg	5.0
2005	112.0 parties avg	12.0
2006	15.0 parties avg	5.0
2010	14.0 parties avg	4.0

Case Outcome Analytics

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

Outcome Distribution

Outcome Type	Cases	Percentage
Dismissed	1(9%)	9%
Lost	5(45%)	45%
Won	5(45%)	45%

Monetary Outcomes

Currency	Total Amount	Average	Cases
SGD	0.00	0.004 cases	4

Yearly Outcome Trends

Year	Total Cases	Outcome Distribution
2001	3 111	Dismissed: 1 cases (33.3%) Lost: 1 cases (33.3%) Won: 1 cases (33.3%)
2002	3 21	Lost: 2 cases (66.7%) Won: 1 cases (33.3%)
2003	1 1	Won: 1 cases (100.0%)
2004	1 1	Lost: 1 cases (100.0%)
2005	1 1	Won: 1 cases (100.0%)
2006	1 1	Lost: 1 cases (100.0%)
2010	1 1	Won: 1 cases (100.0%)

Case History

Displaying all 10 cases

No.	Case	Decision Date	Party & Outcome
1	United Overseas Bank v Tru-line Beauty Consultants: Summary Judgment & Banking Facilities Recall 16 Dec 2010 United Overseas Bank Ltd (Plaintiff, Respondent)Won	16 Dec 2010	United Overseas Bank Ltd (Plaintiff, Respondent): Appeal allowedAppeal allowed against the decision to dismiss the application for summary judgement. The judgment does not specify a currency, assuming SGD as the judgment originates from Singapore.
2	Skandinaviska Enskilda Banken v Asia Pacific Breweries: Legal Advice & Litigation Privilege in Fraud Investigation 30 May 2006 Mizuho Corporate Bank Ltd (Plaintiff, Appellant)Lost	30 May 2006	Mizuho Corporate Bank Ltd (Plaintiff, Appellant): Appeal DismissedThe bank's appeal for production of the PWC Draft Reports was dismissed.
3	Lim Swee Khiang v Borden Co: Minority Shareholder Oppression & Company Affairs 31 Jul 2005 Ong Kim Gek (Defendant)Won	31 Jul 2005	Ong Kim Gek (Defendant): Judgment for DefendantJudgment in favor of the defendant with costs (assumed SGD, as the judgment originates from Singapore).
4	Bayerische Hypo- und Vereinsbank AG v Asia Pacific Breweries: Pre-Action Discovery & Fraud 27 Jul 2004 Mizuho Corporate Bank Ltd (Applicant)Lost	27 Jul 2004	Mizuho Corporate Bank Ltd (Applicant): Appeal DismissedThe appeal against the order for pre-action discovery was allowed, resulting in the dismissal of the application. Assumed SGD as the judgment originates from Singapore.
5	Lion City Holdings: Asad Jumabhoy's Examination under Companies Act 26 Feb 2003 Christopher Bruce Johnson (Respondent)Won	26 Feb 2003	Christopher Bruce Johnson (Respondent): Order for examination upheldThe liquidator's application for an order to examine Asad Jumabhoy was upheld.
6	Wah Yuen Electrical Engineering v Singapore Cables: Scheme of Arrangement Approval Dispute 09 Dec 2002 Wah Yuen Electrical Engineering Pte Ltd (Applicant, Appellant)Lost	09 Dec 2002	Wah Yuen Electrical Engineering Pte Ltd (Applicant, Appellant): Application dismissed with costsApplication for court approval of the revised Scheme of Arrangement was dismissed with costs.
7	Lumbini Pte Ltd v Toh Peng Noi: Transfer of Business Assets Dispute 23 Apr 2002 Lau Kim Koon (Defendant)Won	23 Apr 2002	Lau Kim Koon (Defendant): Claim DismissedLumbini's claim against Lau Kim Koon was dismissed.
8	Ow Chor Seng v Coutts Bank: Judgment on Admissions, Banking Act Breach & Overdraft Facility Dispute 27 Feb 2002 Coutts Bank (Schweiz) AG (Defendant, Appellant)Lost	27 Feb 2002	Coutts Bank (Schweiz) AG (Defendant, Appellant): Appeal dismissedThe bank's appeal against the decision of the Senior Assistant Registrar was dismissed with costs.
9	Ho Kon Kim v Lim Gek Kim Betsy: Apportionment of Costs and Court's Discretion in Civil Procedure 11 Oct 2001 RHB (Respondent)Lost	11 Oct 2001	RHB (Respondent): Costs order upheldRequest for apportionment of costs denied; order for joint and several liability upheld.
10	Ho Kon Kim v Lim Gek Kim Betsy: Breach of Trust & Mortgage Dispute 25 Sep 2001 William Lai & Alan Wong (Respondent)Dismissed	25 Sep 2001	William Lai & Alan Wong (Respondent): Claim DismissedMdm Ho did not appeal against the dismissal of her claim against WLAW. (Assumed SGD, as the judgment originates from Singapore).