Luo Qinghui

Luo Qinghui is a legal practitioner in Singapore. With documented cases from 2012 to 2024. The lawyer has handled 13 cases in Singapore's courts. Associated with 2 law firms. The lawyer demonstrates particular expertise in damages and civil practice. Their track record shows a 57.0% success rate in resolved cases. They have managed 4 complex cases, representing 31% of their total caseload.

Areas of Practice and Expertise

Luo Qinghui has demonstrated expertise across 89 primary practice areas, with significant experience in contract law and banking and finance.

Practice Area	Case Volume	Distribution	Expertise Level	Description
Contract Law	8 cases	6% of total caseload	Experienced53% relevance score	Luo Qinghui has demonstrated substantial experience and regular engagementin this area, handling 8 cases which represents 6% of their total caseload.
Banking and Finance	6 cases	4% of total caseload	General Practice46% relevance score	Luo Qinghui has demonstrated general practice experiencein this area, handling 6 cases which represents 4% of their total caseload.
Civil Procedure	6 cases	4% of total caseload	Experienced66% relevance score	Luo Qinghui has demonstrated substantial experience and regular engagementin this area, handling 6 cases which represents 4% of their total caseload.
Arbitration	4 cases	3% of total caseload	General Practice28% relevance score	Luo Qinghui has demonstrated general practice experiencein this area, handling 4 cases which represents 3% of their total caseload.
Asset Recovery	3 cases	2% of total caseload	General Practice37% relevance score	Luo Qinghui has demonstrated general practice experiencein this area, handling 3 cases which represents 2% of their total caseload.
Corporate Law	3 cases	2% of total caseload	General Practice24% relevance score	Luo Qinghui 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	Experienced62% relevance score	Luo Qinghui has demonstrated substantial experience and regular engagementin this area, handling 3 cases which represents 2% of their total caseload.
Commercial Disputes	3 cases	2% of total caseload	General Practice38% relevance score	Luo Qinghui has demonstrated general practice experiencein this area, handling 3 cases which represents 2% of their total caseload.
Misrepresentation	3 cases	2% of total caseload	General Practice42% relevance score	Luo Qinghui has demonstrated general practice experiencein this area, handling 3 cases which represents 2% of their total caseload.
Damages	3 cases	2% of total caseload	Highly Specialized75% relevance score	Luo Qinghui has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 3 cases which represents 2% of their total caseload.
Civil Practice	3 cases	2% of total caseload	Highly Specialized75% relevance score	Luo Qinghui has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 3 cases which represents 2% of their total caseload.
Commercial Law	3 cases	2% of total caseload	General Practice30% relevance score	Luo Qinghui has demonstrated general practice experiencein this area, handling 3 cases which represents 2% of their total caseload.
Estoppel	3 cases	2% of total caseload	General Practice28% relevance score	Luo Qinghui has demonstrated general practice experiencein this area, handling 3 cases which represents 2% of their total caseload.
Commercial Litigation	2 cases	1% of total caseload	General Practice38% relevance score	Luo Qinghui has demonstrated general practice experiencein this area, handling 2 cases which represents 1% of their total caseload.
Breach of Contract	2 cases	1% of total caseload	Experienced58% relevance score	Luo Qinghui has demonstrated substantial experience and regular engagementin this area, handling 2 cases which represents 1% of their total caseload.
Costs	2 cases	1% of total caseload	General Practice35% relevance score	Luo Qinghui has demonstrated general practice experiencein this area, handling 2 cases which represents 1% of their total caseload.
Company Law	2 cases	1% of total caseload	General Practice30% relevance score	Luo Qinghui has demonstrated general practice experiencein this area, handling 2 cases which represents 1% of their total caseload.
Conflict of Laws	2 cases	1% of total caseload	General Practice28% relevance score	Luo Qinghui has demonstrated general practice experiencein this area, handling 2 cases which represents 1% of their total caseload.
International Commercial Law	2 cases	1% of total caseload	General Practice45% relevance score	Luo Qinghui has demonstrated general practice experiencein this area, handling 2 cases which represents 1% of their total caseload.
Banking Law	2 cases	1% of total caseload	Highly Specialized78% relevance score	Luo Qinghui has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 2 cases which represents 1% of their total caseload.
Commercial Real Estate	2 cases	1% of total caseload	General Practice13% relevance score	Luo Qinghui 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	Luo Qinghui has demonstrated substantial experience and regular engagementin this area, handling 2 cases which represents 1% of their total caseload.
Agency Law	2 cases	1% of total caseload	General Practice30% relevance score	Luo Qinghui has demonstrated general practice experiencein this area, handling 2 cases which represents 1% of their total caseload.
Foreign Law	1 cases	1% of total caseload	General Practice30% relevance score	Luo Qinghui has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Garnishee Proceedings	1 cases	1% of total caseload	Experienced55% relevance score	Luo Qinghui has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Remedies	1 cases	1% of total caseload	Experienced50% relevance score	Luo Qinghui has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Breach of Trust	1 cases	1% of total caseload	Highly Specialized95% relevance score	Luo Qinghui has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Breach of Duty of Care	1 cases	1% of total caseload	Highly Specialized85% relevance score	Luo Qinghui has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Freezing Order	1 cases	1% of total caseload	Highly Specialized90% relevance score	Luo Qinghui has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Debt Claims	1 cases	1% of total caseload	Experienced60% relevance score	Luo Qinghui has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Undervalue Transaction	1 cases	1% of total caseload	Experienced60% relevance score	Luo Qinghui has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Insolvent Trading	1 cases	1% of total caseload	Experienced60% relevance score	Luo Qinghui has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Nominee	1 cases	1% of total caseload	Experienced50% relevance score	Luo Qinghui has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Judgments and Orders	1 cases	1% of total caseload	Experienced50% relevance score	Luo Qinghui has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Restraint of Trade	1 cases	1% of total caseload	Highly Specialized75% relevance score	Luo Qinghui has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Legal Privilege	1 cases	1% of total caseload	Highly Specialized95% relevance score	Luo Qinghui has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Evidence	1 cases	1% of total caseload	General Practice20% relevance score	Luo Qinghui has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Summary Judgement	1 cases	1% of total caseload	General Practice10% relevance score	Luo Qinghui has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Appeal	1 cases	1% of total caseload	General Practice10% relevance score	Luo Qinghui has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Stay of court proceedings	1 cases	1% of total caseload	Highly Specialized80% relevance score	Luo Qinghui has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Accounting	1 cases	1% of total caseload	General Practice30% relevance score	Luo Qinghui has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Litigant-in-person	1 cases	1% of total caseload	Experienced60% relevance score	Luo Qinghui has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Waiver of Privilege	1 cases	1% of total caseload	Highly Specialized80% relevance score	Luo Qinghui has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Conspiracy	1 cases	1% of total caseload	Experienced50% relevance score	Luo Qinghui has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Mergers and Acquisitions	1 cases	1% of total caseload	General Practice15% relevance score	Luo Qinghui has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Confidence	1 cases	1% of total caseload	Experienced60% relevance score	Luo Qinghui has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Guarantees and indemnities	1 cases	1% of total caseload	Highly Specialized90% relevance score	Luo Qinghui has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Offshore case declaration	1 cases	1% of total caseload	Experienced60% relevance score	Luo Qinghui has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Financial Services Associate Manager	1 cases	1% of total caseload	General Practice10% relevance score	Luo Qinghui has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Financial Services Director	1 cases	1% of total caseload	General Practice10% relevance score	Luo Qinghui has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Senior Financial Services Director	1 cases	1% of total caseload	General Practice10% relevance score	Luo Qinghui has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Representative Notification Framework	1 cases	1% of total caseload	General Practice10% relevance score	Luo Qinghui has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Industry Reference Check System	1 cases	1% of total caseload	General Practice10% relevance score	Luo Qinghui has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Unprofessional Conduct	1 cases	1% of total caseload	General Practice10% relevance score	Luo Qinghui has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Compliance Issues	1 cases	1% of total caseload	General Practice10% relevance score	Luo Qinghui has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Persistency Ratio	1 cases	1% of total caseload	General Practice10% relevance score	Luo Qinghui has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Orphan Policies	1 cases	1% of total caseload	General Practice10% relevance score	Luo Qinghui has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Kitchen-hand	1 cases	1% of total caseload	General Practice5% relevance score	Luo Qinghui has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Mergers and Aquisitions	1 cases	1% of total caseload	General Practice30% relevance score	Luo Qinghui has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Offshore Trusts	1 cases	1% of total caseload	Highly Specialized75% relevance score	Luo Qinghui has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Wealth Protection	1 cases	1% of total caseload	Experienced70% relevance score	Luo Qinghui has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Derivatives Trading	1 cases	1% of total caseload	Experienced70% relevance score	Luo Qinghui has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Wealth Management	1 cases	1% of total caseload	Highly Specialized85% relevance score	Luo Qinghui has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Private Banking	1 cases	1% of total caseload	Highly Specialized90% relevance score	Luo Qinghui has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Financial Investors’ Scheme (FIS)	1 cases	1% of total caseload	Highly Specialized90% relevance score	Luo Qinghui has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Administrative Law	1 cases	1% of total caseload	General Practice20% relevance score	Luo Qinghui has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Hold Mail Arrangement	1 cases	1% of total caseload	General Practice30% relevance score	Luo Qinghui has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Appellate Practice	1 cases	1% of total caseload	Highly Specialized80% relevance score	Luo Qinghui has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Bankruptcy	1 cases	1% of total caseload	Experienced60% relevance score	Luo Qinghui has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Business Formation	1 cases	1% of total caseload	General Practice20% relevance score	Luo Qinghui 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	Luo Qinghui 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	Experienced50% relevance score	Luo Qinghui has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Credit and Security	1 cases	1% of total caseload	Highly Specialized90% relevance score	Luo Qinghui has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Employment Law	1 cases	1% of total caseload	General Practice30% relevance score	Luo Qinghui has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Insurance Litigation	1 cases	1% of total caseload	Highly Specialized80% relevance score	Luo Qinghui has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Litigation	1 cases	1% of total caseload	Experienced60% relevance score	Luo Qinghui has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Negligence	1 cases	1% of total caseload	Highly Specialized90% relevance score	Luo Qinghui has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Personal Injury	1 cases	1% of total caseload	General Practice30% relevance score	Luo Qinghui 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 Practice30% relevance score	Luo Qinghui has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Torts	1 cases	1% of total caseload	Experienced60% relevance score	Luo Qinghui has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Wills and Probate	1 cases	1% of total caseload	Highly Specialized80% relevance score	Luo Qinghui has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Winding Up	1 cases	1% of total caseload	Experienced70% relevance score	Luo Qinghui has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Injunctions	1 cases	1% of total caseload	Highly Specialized85% relevance score	Luo Qinghui has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Estate Administration	1 cases	1% of total caseload	Highly Specialized85% relevance score	Luo Qinghui has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Fraud and Deceit	1 cases	1% of total caseload	General Practice20% relevance score	Luo Qinghui has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Jurisdiction	1 cases	1% of total caseload	General Practice30% relevance score	Luo Qinghui has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Natural forum	1 cases	1% of total caseload	General Practice10% relevance score	Luo Qinghui has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Comity	1 cases	1% of total caseload	General Practice10% relevance score	Luo Qinghui has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Illegality and public policy	1 cases	1% of total caseload	Highly Specialized80% relevance score	Luo Qinghui has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.

Law Firm Affiliations

Luo Qinghui has been affiliated with 2 law firms. The most active affiliation involves 11 cases.

Law Firm	Cases Handled	Workload Share	Recent Cases
Rajah & Tann Singapore LLP	11 cases	85% of cases	Three Arrows Capital Ltd v Davies: Freezing Order Dispute Over Cryptocurrency Hedge Fund Assets(Jun 2024) Ajeet Gobindram Vaswani v Salvatore Gregory Takoushian: Privilege & Waiver of Legal Advice(Apr 2023) Prudential Assurance v Peter Tan: Breach of Contract, Fiduciary Duty & Restraint of Trade in Mass Agent Departure(May 2021)
Rajah & Tann LLP	2 cases	15% of cases	Deutsche Bank v Chang: Private Banking, Duty of Care & Misrepresentation(Dec 2012) Nitine Jantilal v BNP Paribas: Breach of Contractual Duty of Care & FIS Account(Feb 2012)

Case Complexity Analysis

Analysis of Luo Qinghui's case complexity based on the number of parties involved and case characteristics.

Complexity Overview

Average Parties per Case: 4.6
Complex Cases: 4 (31%); Cases with more than 3 parties

Complexity by Case Type

Type	Cases	Avg Parties	Distribution
Dismissed	110.0 parties avg	10.0	8%
Lost	23.5 parties avg	3.5	15%
Neutral	14.0 parties avg	4.0	8%
Partial	13.0 parties avg	3.0	8%
Unknown	18.0 parties avg	8.0	8%
Won	82.9 parties avg	2.9	62%

Complexity Trends Over Time

Year	Cases	Average Parties
2012	22.0 parties avg	2.0
2016	26.5 parties avg	6.5
2017	43.2 parties avg	3.2
2018	23.0 parties avg	3.0
2021	13.0 parties avg	3.0
2023	18.0 parties avg	8.0
2024	15.0 parties avg	5.0

Case Outcome Analytics

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

Outcome Distribution

Outcome Type	Cases	Percentage
Dismissed	1(7%)	7%
Lost	2(14%)	14%
Neutral	1(7%)	7%
Partial	1(7%)	7%
Unknown	1(7%)	7%
Won	8(57%)	57%

Monetary Outcomes

Currency	Total Amount	Average	Cases
EUR	32,245,591.79	32,245,591.791 cases	1
SGD	4,029,500.00	503,687.508 cases	8
USD	49,047,721.12	49,047,721.121 cases	1

Yearly Outcome Trends

Year	Total Cases	Outcome Distribution
2012	2 2	Won: 2 cases (100.0%)
2016	2 11	Dismissed: 1 cases (50.0%) Won: 1 cases (50.0%)
2017	5 113	Lost: 1 cases (20.0%) Neutral: 1 cases (20.0%) Won: 3 cases (60.0%)
2018	2 2	Won: 2 cases (100.0%)
2021	1 1	Partial: 1 cases (100.0%)
2023	1 1	Unknown: 1 cases (100.0%)
2024	1 1	Lost: 1 cases (100.0%)

Case History

Displaying all 13 cases

No.	Case	Decision Date	Party & Outcome
1	Three Arrows Capital Ltd v Davies: Freezing Order Dispute Over Cryptocurrency Hedge Fund Assets 27 Jun 2024 Kelly Kaili Chen (Respondent)Lost	27 Jun 2024	Kelly Kaili Chen (Respondent): Application DismissedMs. Chen's applications to discharge the Singapore Freezing Order and stay her ancillary disclosure obligations were dismissed.
2	Ajeet Gobindram Vaswani v Salvatore Gregory Takoushian: Privilege & Waiver of Legal Advice 18 Apr 2023 Tan Wee Peng (Defendant)	18 Apr 2023	Tan Wee Peng (Defendant): -
3	Prudential Assurance v Peter Tan: Breach of Contract, Fiduciary Duty & Restraint of Trade in Mass Agent Departure 04 May 2021 Prudential Assurance Company Singapore (Pte) Ltd (Plaintiff, Defendant in counterclaim)Partial	04 May 2021	Prudential Assurance Company Singapore (Pte) Ltd (Plaintiff, Defendant in counterclaim): Judgment for Plaintiff in partJudgment for Plaintiff in part; damages to be assessed.
4	BNP Paribas SA v Jacob Agam: Appeal Deemed Withdrawn for Non-Compliance with Rules of Court 04 Oct 2018 BNP Paribas SA (Applicant, Respondent, Plaintiff)Won	04 Oct 2018	BNP Paribas SA (Applicant, Respondent, Plaintiff): Application AllowedApplication allowed and the Appeal is deemed to have been withdrawn pursuant to Order 57 Rule 9(4) of the Rules of Court. The currency is assumed to be SGD, as the judgment originates from Singapore.
5	BNP Paribas SA v Jacob Agam: Enforcement of Personal Guarantees under Singapore Law 14 Mar 2018 BNP Paribas SA (Plaintiff)Won	14 Mar 2018	BNP Paribas SA (Plaintiff): Application allowedApplication for a declaration that the action is not an offshore case was allowed. Costs fixed at $3,500, inclusive of disbursements (assumed SGD, as the judgment originates from Singapore).
6	BNP Paribas SA v Jacob Agam: Enforcement of Personal Guarantees for Corporate Loans 16 Nov 2017 BNP Paribas SA (Plaintiff)Won	16 Nov 2017	BNP Paribas SA (Plaintiff): Judgment for PlaintiffJudgment for the Plaintiff; the Agams are to pay BNP €13,913,543.12 (in respect of SCI Ruth Agam) and €18,332,048.67 (in respect of Det Internationale), being the amounts due and owing to BNP as at 10 August 2017, plus interest from 10 August 2017 until the date of full payment.
7	Ramesh Krishnan v AXA Life: Negligence in Employment Reference & Damages Assessment 13 Aug 2017 AXA Life Insurance Singapore Pte Ltd (Defendant)Lost	13 Aug 2017	AXA Life Insurance Singapore Pte Ltd (Defendant): Damages Awarded AgainstDamages awarded against the Defendant in the amount of $4,026,000 (SGD, as the judgment originates from Singapore).
8	Agam v BNP Paribas: Interpretation of Banking Act Sections 14A-14C & 55B-55C, Overseas Banks, Statutory Regulations 17 May 2017 BNP Paribas SA (Respondent)Won	17 May 2017	BNP Paribas SA (Respondent): Appeal DismissedAppeal dismissed; Appellants to pay the Respondent’s costs of the application for leave to appeal and the appeal itself (assumed SGD, as the judgment originates from Singapore).
9	BNP Paribas v Jacob Agam: Application for Substitution of Plaintiff Post-Merger 16 Feb 2017 BNP Paribas SA (Plaintiff)Won	16 Feb 2017	BNP Paribas SA (Plaintiff): Substitution of PlaintiffBNP Paribas SA substituted as plaintiff.
10	BNP Paribas Wealth Management v Jacob Agam: Stay of Court Proceedings & Forum Shopping 27 Oct 2016 BNP Paribas Wealth Management (Plaintiff)Won	27 Oct 2016	BNP Paribas Wealth Management (Plaintiff): Application grantedApplication granted; the defendants' application for a stay of proceedings was dismissed with costs (assumed SGD, as the judgment originates from Singapore).
11	Kuntjoro Wibawa v Harianty Wibawa: Breach of Trust, Offshore Trusts, and Inheritance Dispute 31 May 2016 BNP Paribas Wealth Management formerly known as BNP Paribas Private Bank Singapore Branch (Defendant)Dismissed	31 May 2016	BNP Paribas Wealth Management formerly known as BNP Paribas Private Bank Singapore Branch (Defendant): Claim DismissedClaims against the ninth defendant were dismissed in a prior hearing. Assumed SGD, as the judgment originates from Singapore.
12	Deutsche Bank v Chang: Private Banking, Duty of Care & Misrepresentation 10 Dec 2012 Chang Tse Wen (Defendant, Plaintiff)Won	10 Dec 2012	Chang Tse Wen (Defendant, Plaintiff): Judgment for PlaintiffJudgment for Dr. Chang on his counterclaim for breach of duty of care; damages awarded in the amount of $49,047,721.12 (USD).
13	Nitine Jantilal v BNP Paribas: Breach of Contractual Duty of Care & FIS Account 06 Feb 2012 BNP Paribas Wealth Management (Defendant)Won	06 Feb 2012	BNP Paribas Wealth Management (Defendant): Judgment for DefendantJudgment in favor of the defendant. Assumed SGD as the judgment originates from Singapore.