Sanjiv Vaswani

Sanjiv Vaswani is a legal practitioner in Singapore. With documented cases from 2012 to 2020. The lawyer has handled 6 cases in Singapore's courts. Associated with 1 law firm. The lawyer demonstrates particular expertise in prevention of corruption act and falsification of accounts. Their track record shows a 33.0% success rate in resolved cases.

Areas of Practice and Expertise

Sanjiv Vaswani has demonstrated expertise across 137 primary practice areas, with significant experience in criminal law and sentencing.

Practice Area	Case Volume	Distribution	Expertise Level	Description
Criminal Law	6 cases	4% of total caseload	Experienced68% relevance score	Sanjiv Vaswani has demonstrated substantial experience and regular engagementin this area, handling 6 cases which represents 4% of their total caseload.
Sentencing	4 cases	3% of total caseload	Experienced73% relevance score	Sanjiv Vaswani has demonstrated substantial experience and regular engagementin this area, handling 4 cases which represents 3% of their total caseload.
Contract Law	3 cases	2% of total caseload	General Practice17% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 3 cases which represents 2% of their total caseload.
Criminal Procedure	3 cases	2% of total caseload	Experienced63% relevance score	Sanjiv Vaswani has demonstrated substantial experience and regular engagementin this area, handling 3 cases which represents 2% of their total caseload.
Company Law	3 cases	2% of total caseload	General Practice18% relevance score	Sanjiv Vaswani 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 Practice20% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 2 cases which represents 1% of their total caseload.
Penal Code	2 cases	1% of total caseload	General Practice25% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 2 cases which represents 1% of their total caseload.
Torts	1 cases	1% of total caseload	General Practice25% relevance score	Sanjiv Vaswani 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	General Practice20% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Misuse of Drugs Act	1 cases	1% of total caseload	General Practice30% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Prevention of Corruption Act	1 cases	1% of total caseload	Highly Specialized95% relevance score	Sanjiv Vaswani has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Offences	1 cases	1% of total caseload	Experienced60% relevance score	Sanjiv Vaswani has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Agency Law	1 cases	1% of total caseload	General Practice25% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Breach of Trust	1 cases	1% of total caseload	Experienced50% relevance score	Sanjiv Vaswani has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Falsification of Accounts	1 cases	1% of total caseload	Highly Specialized90% relevance score	Sanjiv Vaswani has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Companies Act	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Evidence	1 cases	1% of total caseload	General Practice30% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Falsification of Documents	1 cases	1% of total caseload	Highly Specialized90% relevance score	Sanjiv Vaswani has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Affidavits	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Bail Review	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Sentencing Principles	1 cases	1% of total caseload	Experienced50% relevance score	Sanjiv Vaswani has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Bail	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Computer Misuse Act	1 cases	1% of total caseload	Highly Specialized80% relevance score	Sanjiv Vaswani has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Criminal Procedure and Sentencing	1 cases	1% of total caseload	Highly Specialized95% relevance score	Sanjiv Vaswani has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Criminal Appeals	1 cases	1% of total caseload	Experienced60% relevance score	Sanjiv Vaswani has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Consequences of Prosecution’s non-disclosure	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Hearsay	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani 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 Practice10% relevance score	Sanjiv Vaswani 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 Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Private Prosecution	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Clang of the prison gates principle	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Prosecutorial Misconduct	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Prima Facie Case	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Reasonable Suspicion	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Search and Seizure	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Privilege	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Legal Professional Privilege	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Documents	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Prosecutorial Powers	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Inherent Power of the Court	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Litigation Privilege	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Data Evidence	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Amendment of Charges	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Prosecution by Attrition	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Constitutionality	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Anton Piller Orders	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Riddick Undertaking	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Marine Fuel Oil	1 cases	1% of total caseload	Highly Specialized80% relevance score	Sanjiv Vaswani has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Financial Crime	1 cases	1% of total caseload	General Practice20% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Mens rea	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Legal Ethics	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Intoxication	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Anterograde Amnesia	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
False Evidence	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Official Secrecy	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Retraction of Plea	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Mitigation Plea	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Reopening of concluded criminal appeal	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Standard of Proof for Fraud	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Extension of Limitation Period	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Acknowledgement	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Appropriate sanction	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Intimidation	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Inherent jurisdiction to supervise conduct of solicitors	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Inherent Powers of Court	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Presumption of Similarity	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Fraudulent	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Defamatory Statements	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Threshold for leave for judicial review	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Guerrilla tactics	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Consent Judgment	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Affray	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Pathology	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Voluntary Intoxication	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Cheating at Play	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Constitution	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Presumption of Death	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Mischief	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Community-based sentencing options	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Corruption	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Ill-treatment of child or young person	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Border Enforcement	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Confession and avoidance defence	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Courts and Jurisdiction	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Fraudulent Non-Disclosure	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Drug Possession	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Criminal Misappropriation	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Forfeiture Order	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Drug Importation	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Formalities	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Disqualification	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Effect of bankruptcy on directorship	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Effect	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Effect of setting aside bankruptcy order	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Drunk driving	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
National Service Offences	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Common Gaming Houses Act	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Actus Reus	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Voluntariness of Statements	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Defence	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Causing loss by unlawful means	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Breach of Discovery Order	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Interlocutory Orders	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Digital Penetration	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Pre-action Disclosure	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Norwich Pharmacal Orders	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Evidence Admissibility	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Prospective overruling of court judgments	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Unlicensed moneylending	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Illegal importation of controlled drugs	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Private Defence	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Principles on forfeiture	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Show cause hearing	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Presumption of Knowledge	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Kidnapping	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Forensic Science	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Document Examination	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Implied Admission	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Forfeiture	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Misconduct	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Insider Trading	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Securities and Futures Act	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Voluntary General Offer	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Double Identity	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Disciplinary Proceedings (Accountants)	1 cases	1% of total caseload	General Practice10% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Gambling Disorder	1 cases	1% of total caseload	Experienced60% relevance score	Sanjiv Vaswani has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Unlicensed Moneylenders	1 cases	1% of total caseload	General Practice40% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Immigration Offences	1 cases	1% of total caseload	General Practice30% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Visit Pass	1 cases	1% of total caseload	General Practice40% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Public Sector Governance	1 cases	1% of total caseload	Experienced60% relevance score	Sanjiv Vaswani has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
False Information	1 cases	1% of total caseload	Highly Specialized80% relevance score	Sanjiv Vaswani has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Banking and Finance	1 cases	1% of total caseload	General Practice20% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Banking Law	1 cases	1% of total caseload	General Practice30% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Commercial Fraud	1 cases	1% of total caseload	General Practice20% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Computers and Software	1 cases	1% of total caseload	General Practice40% relevance score	Sanjiv Vaswani has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Shipping	1 cases	1% of total caseload	Experienced60% relevance score	Sanjiv Vaswani has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Telecommunications Law	1 cases	1% of total caseload	Experienced60% relevance score	Sanjiv Vaswani has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.

Law Firm Affiliations

Sanjiv Vaswani has been affiliated with 1 law firm. The most active affiliation involves 6 cases.

Law Firm	Cases Handled	Workload Share	Recent Cases
Attorney-General’s Chambers	6 cases	100% of cases	PP v Kidd: Falsification of Accounts & Sentencing Principles in Trading Losses(Oct 2020) Koh Chee Tong v Public Prosecutor: Appeal Against 12-Week Imprisonment for Computer Misuse and Cybersecurity Act Offences(Sep 2016) Song Meng Choon Andrew v PP: Corruption & Visit Pass Abuse(Jul 2015)

Case Complexity Analysis

Analysis of Sanjiv Vaswani's case complexity based on the number of parties involved and case characteristics.

Complexity Overview

Average Parties per Case: 2.0
Complex Cases: 0 (0%); Cases with more than 3 parties

Complexity by Case Type

Type	Cases	Avg Parties	Distribution
Lost	32.0 parties avg	2.0	50%
Partial	12.0 parties avg	2.0	17%
Won	22.0 parties avg	2.0	33%

Complexity Trends Over Time

Year	Cases	Average Parties
2012	12.0 parties avg	2.0
2015	32.0 parties avg	2.0
2016	12.0 parties avg	2.0
2020	12.0 parties avg	2.0

Case Outcome Analytics

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

Outcome Distribution

Outcome Type	Cases	Percentage
Lost	3(50%)	50%
Partial	1(17%)	17%
Won	2(33%)	33%

Monetary Outcomes

Currency	Total Amount	Average	Cases
SGD	0.00	0.001 cases	1

Yearly Outcome Trends

Year	Total Cases	Outcome Distribution
2012	1 1	Won: 1 cases (100.0%)
2015	3 21	Lost: 2 cases (66.7%) Partial: 1 cases (33.3%)
2016	1 1	Won: 1 cases (100.0%)
2020	1 1	Lost: 1 cases (100.0%)

Case History

Displaying all 6 cases

No.	Case	Decision Date	Party & Outcome
1	PP v Kidd: Falsification of Accounts & Sentencing Principles in Trading Losses 26 Oct 2020 Public Prosecutor (Appellant, Applicant)Lost	26 Oct 2020	Public Prosecutor (Appellant, Applicant): Appeal DismissedThe prosecution's appeal against the sentence was dismissed.
2	Koh Chee Tong v Public Prosecutor: Appeal Against 12-Week Imprisonment for Computer Misuse and Cybersecurity Act Offences 08 Sep 2016 Public Prosecutor (Respondent)Won	08 Sep 2016	Public Prosecutor (Respondent): Appeal dismissedThe appeal against the sentence of 12 weeks' imprisonment was dismissed.
3	Song Meng Choon Andrew v PP: Corruption & Visit Pass Abuse 13 Jul 2015 Public Prosecutor (Respondent)Lost	13 Jul 2015	Public Prosecutor (Respondent): Appeal DismissedAppeal dismissed; original sentence overturned.
4	PP v Lim Yong Soon Bernard: False Information to Public Servant & Public Sector Governance 09 Apr 2015 Public Prosecutor (Applicant)Lost	09 Apr 2015	Public Prosecutor (Applicant): Application dismissedThe Court of Appeal declined to answer the reframed question and dismissed the application.
5	Pittis Stavros v Public Prosecutor: Criminal Breach of Trust in Marine Fuel Oil 'Buy-Back' Scheme 12 Mar 2015 Public Prosecutor (Respondent)Partial	12 Mar 2015	Public Prosecutor (Respondent): Partial LossAppeal allowed in part; conviction under s 408 of the Penal Code set aside and substituted with a conviction under s 406. Sentence reduced to 14 months' imprisonment.
6	Public Prosecutor v Tan Khoon Shan Terrance: Sentencing Appeal for Telecommunications Act Offences 03 Sep 2012 Public Prosecutor (Appellant)Won	03 Sep 2012	Public Prosecutor (Appellant): Appeal AllowedThe Public Prosecutor's appeal was allowed, and the imprisonment term was enhanced.