Thio Shen Yi

Thio Shen Yi is a legal practitioner in Singapore. With documented cases from 2000 to 2024. The lawyer has handled 80 cases in Singapore's courts. Associated with 3 law firms. The lawyer demonstrates particular expertise in anti-suit injunction and insolvency law. Their track record shows a 34.0% success rate in resolved cases. They have managed 38 complex cases, representing 48% of their total caseload.

Areas of Practice and Expertise

Thio Shen Yi has demonstrated expertise across 231 primary practice areas, with significant experience in contract law and company law.

Practice AreaCase Volume
Contract Law55 cases
Company Law34 cases
Arbitration28 cases
Civil Procedure22 cases
Breach of Contract21 cases
Jurisdiction16 cases
Commercial Disputes16 cases
Civil Practice13 cases
Corporate Law11 cases
Fiduciary Duties10 cases
Construction Law10 cases
Misrepresentation10 cases
Estoppel10 cases
Winding Up9 cases
Costs8 cases
Trust Law8 cases
Damages8 cases
Negligence7 cases
Property Law7 cases
Fraud and Deceit6 cases
Anti-suit injunction5 cases
Administrative Law5 cases
Torts5 cases
Companies Act5 cases
Director's Duties5 cases
Evidence Law4 cases
Judgments and Orders4 cases
Architects and Engineers Liability4 cases
Insolvency Law4 cases
Injunctions4 cases
Evidence4 cases
Shareholders Agreement4 cases
Civil Litigation4 cases
Liquidated Damages4 cases
Limitation4 cases
Legal Profession Act4 cases
Banking and Finance3 cases
Professional Ethics3 cases
Shipping Law3 cases
Shareholder Disputes3 cases
Contractual terms3 cases
International Commercial Law3 cases
Proprietary Estoppel3 cases
International Arbitration Act3 cases
Insider Trading3 cases
Duty to Account3 cases
Liquidation3 cases
Remedies3 cases
Corporate Litigation3 cases
Bankruptcy3 cases
Minority Oppression3 cases
Building and Construction Contracts3 cases
International Arbitration3 cases
Fiduciary Duty3 cases
Admiralty and Maritime Law3 cases
Securities2 cases
Mitigation of damage2 cases
Disciplinary Proceedings2 cases
International Commercial Arbitration2 cases
Recourse against award2 cases
Natural justice2 cases
Accounting and Inquiry2 cases
Chancery and Equity2 cases
Forum Non Conveniens2 cases
Unjust Enrichment2 cases
International Law2 cases
Litigation2 cases
Burden of proof2 cases
Equity2 cases
Medical Law2 cases
Formation of contract2 cases
Corporate Governance2 cases
Res Judicata2 cases
Agency Law2 cases
Securities Fraud2 cases
Trusts and Estates2 cases
Mistake2 cases
White Collar Crime2 cases
Judicial Review2 cases
Breach of Confidence2 cases
Inducement of Breach of Contract2 cases
Summary Judgement2 cases
Conspiracy by Unlawful Means2 cases
Trust Assets1 cases
Termination of Agreement1 cases
International Trade Law1 cases
Korean Law1 cases
Conspiracy1 cases
Tax Offences1 cases
Politically Motivated Prosecution1 cases
Embezzlement1 cases
Mutual Legal Assistance1 cases
Freezing Orders1 cases
Show Trial1 cases
Shareholders’ dispute1 cases
Full and Frank Disclosure1 cases
Accessory liability1 cases
Breach of Fiduciary Duty1 cases
Investor-State Arbitration1 cases
Disobedience of order of court1 cases
Standard form contract1 cases
Solicitor-client relationship1 cases
Share Subscription Agreement1 cases
Mortgage Law1 cases
Procedural Law1 cases
Professional Conduct Rules1 cases
Interpretation of Contracts1 cases
Repudiatory breach1 cases
Confidence1 cases
Joinder of Parties1 cases
Warranties1 cases
Procedural fairness1 cases
International Chamber of Commerce (ICC)1 cases
Professional indemnity insurance1 cases
Tracing1 cases
Proper Law of Contract1 cases
Public International Law1 cases
Medical Registration1 cases
Corporate Disputes1 cases
Oral agreements1 cases
Warranty1 cases
Family Wealth1 cases
Separability Doctrine1 cases
Securities and Futures Act1 cases
Architectural Services1 cases
Commodity Trading1 cases
Delegation of Duties1 cases
School Bullying1 cases
Cyberbullying1 cases
Leases1 cases
Defective Works1 cases
Misdelivery of Cargo1 cases
Time Bar Defence1 cases
Executive Share Options Scheme1 cases
Debt Restructuring1 cases
Reverse Dutch Auction1 cases
Right of Pre-emption1 cases
Rectification of Contract1 cases
Financial Forecasts1 cases
Third Party Claims1 cases
Foreclosure1 cases
Subscription and Option Agreement1 cases
Earnest Money1 cases
Vendor's Lien1 cases
Foreign Exchange Transactions1 cases
Performance Guarantee1 cases
En-bloc Transfer1 cases
Account of Profits1 cases
Deep Linking1 cases
Accountants Liability1 cases
Appellate Practice1 cases
Asset Recovery1 cases
Banking Law1 cases
Business Formation1 cases
Commercial Leasing1 cases
Commercial Litigation1 cases
Contracts1 cases
Copyrights1 cases
Corporate Finance1 cases
Corporate Restructuring1 cases
Criminal Law1 cases
Divorce1 cases
Education Law1 cases
Family Law1 cases
Healthcare Law1 cases
Insurance1 cases
Intellectual Property Law1 cases
Internet Law1 cases
Judicial Management1 cases
Legal Ethics and Professional Responsibility1 cases
Medical Disciplinary Proceedings1 cases
Personal Injury1 cases
Professional Liability1 cases
Real Estate1 cases
Reinsurance1 cases
Schemes of Arrangement1 cases
Ad Hoc Admission1 cases
Sentencing1 cases
Natural forum1 cases
Restraint of foreign proceedings1 cases
Comity1 cases
Illegality and public policy1 cases
Criminal Procedure1 cases
Service out of jurisdiction1 cases
Assessment of Legal Costs1 cases
Setting aside1 cases
Apparent bias1 cases
Striking out1 cases
Contempt of Court1 cases
Recognition and Enforcement of Foreign Arbitral Awards1 cases
Extension of Time1 cases
Professional conduct1 cases
Confidentiality1 cases
Foreign Law1 cases
Frustration1 cases
Statutory obligations1 cases
Conflict of Interest1 cases
Breach of Duty1 cases
Indemnity costs1 cases
Certificate of costs for three solicitors1 cases
Statutory Liens1 cases
Falsification of Accounts1 cases
Choice of Law1 cases
Service of document out of jurisdiction1 cases
Hotel Management Agreements1 cases
Rescission1 cases
Anticipatory Breach1 cases
Setting Aside Arbitral Award1 cases
Action in rem1 cases
Appeals1 cases
Restraint of Trade1 cases
Dividends1 cases
Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act1 cases
Submission to Jurisdiction1 cases
Bills of Lading Act1 cases
Total failure of consideration1 cases
Matrimonial Assets1 cases
Interpretation of contractual terms1 cases
Conflict of Laws1 cases
Professional Negligence1 cases
Contractual Interpretation1 cases
Shareholders Rights1 cases
Sale of Goods1 cases
Condition Precedent1 cases
Constructive Trust1 cases
Affidavits1 cases
Accounting1 cases
Money Laundering1 cases
Resulting Trust1 cases
Gifts1 cases
Building Management1 cases

Law Firm Affiliations

Thio Shen Yi has been affiliated with 3 law firms. The most active affiliation involves 77 cases.

Case Complexity Analysis

Analysis of Thio Shen Yi's case complexity based on the number of parties involved and case characteristics.

Complexity Overview

Average Parties per Case
8.4
Complex Cases
38 (48%)
Cases with more than 3 parties

Complexity by Case Type

TypeCases
Dismissed25.3 parties avg
Lost344.4 parties avg
Neutral712.4 parties avg
Partial134.5 parties avg
Won2911.2 parties avg

Complexity Trends Over Time

YearCases
200034.9 parties avg
200113.0 parties avg
200329.5 parties avg
200414.0 parties avg
200545.0 parties avg
200623.5 parties avg
200713.0 parties avg
200822.0 parties avg
201064.0 parties avg
201162.5 parties avg
201243.8 parties avg
201313.0 parties avg
201426.5 parties avg
201535.3 parties avg
2016514.7 parties avg
201738.4 parties avg
201825.0 parties avg
201945.1 parties avg
2020617.6 parties avg
202153.3 parties avg
202263.6 parties avg
202365.0 parties avg
202454.1 parties avg

Case Outcome Analytics

Analysis of Thio Shen Yi's case outcomes, including distribution by type, yearly trends, and monetary outcomes where applicable.

Outcome Distribution

Outcome TypeCases
Dismissed2(2%)
Lost34(40%)
Neutral7(8%)
Partial13(15%)
Won29(34%)

Monetary Outcomes

CurrencyAverage
KRW1,890,126,589.001 cases
SGD77,881.0843 cases
USD5,989,710.443 cases

Yearly Outcome Trends

YearTotal Cases
20003
21
20011
1
20033
12
20041
1
20054
4
20062
11
20071
1
20082
11
20106
123
20116
51
20124
112
20131
1
20142
11
20154
1111
20165
212
20173
111
20182
2
20196
11121
20206
15
20215
311
20227
412
20236
411
20245
32

Case History

Displaying all 80 cases

Case
01 Aug 2024
Kim Byung Gun (Defendant)Lost
09 May 2024
Palm Grove Beach Hotels Pvt. Ltd. (Claimant)Lost
01 May 2024
Seshadri Rajagopalan (Defendant)Won
04 Mar 2024
Luckin Coffee Inc (Applicant)Lost
11 Jan 2024
Keppel DC Singapore 1 Ltd (Plaintiff)Won
30 Nov 2023
Asiana Airlines, Inc (Respondent)Lost
26 Oct 2023
CZS (Respondent)Won
26 Sep 2023
KPMG LLP (Defendant, Appellant)Lost
26 Jun 2023
Success Elegant Trading Limited (Appellant, Defendant)Lost
16 May 2023
Carlos Manuel De São Vicente (Applicant)Lost
04 May 2023
Devin Jethanand Bhojwani (Plaintiff)Neutral
30 Oct 2022
Westbridge Ventures II Investment Holdings (Plaintiff)Won
11 Oct 2022
Vibrant Group Ltd (Plaintiff, Respondent)Partial
02 Oct 2022
CSYA Pte Ltd (Respondent, Third Parties)Won
20 Sep 2022
Renslade Holdings Limited (Appellant, Defendant)Lost
20 Sep 2022
Renslade Holdings Limited (Respondent, Defendant)Lost
26 May 2022
Asiana Airlines, Inc (Plaintiff)Lost
18 Nov 2021
Renslade Holdings Limited (Defendant)Partial
10 Nov 2021
CAK (Appellant, Defendant)Lost
13 Oct 2021
Jai Swarup Pathak (Respondent)Won
04 May 2021
Peter Tan Shou Yi (Defendant, Plaintiff in counterclaim)Lost
28 Jan 2021
CAK (Defendant)Lost
06 Aug 2020
Tan Chun Chuen Malcolm (Respondent)Lost
12 Jul 2020
CDA (Plaintiff)Won
22 Mar 2020
Straits Marine Company Private Limited (Plaintiff)Won
02 Mar 2020
BYN (Respondent)Won
09 Feb 2020
Singapore Medical Council (Respondent, Defendant)Won
20 Jan 2020
Architects 61 Pte Ltd (Defendant)Won
26 Dec 2019
BNA (Appellant)Partial
17 Oct 2019
Investor (Defendant)Neutral
03 Mar 2019
Singapore Medical Council (Defendant)Won
01 Jan 2019
Seraya Energy Pte Ltd (Plaintiff, Defendant in Counterclaim)Partial
25 Feb 2018
New Capitol Pte Ltd (Appellant, Plaintiff)Lost
25 Jan 2018
Chu Kar Hwa, Leonard (Defendant)Lost
30 Nov 2017
Centre for Laser and Aesthetic Medicine Pte Ltd (Appellant, Respondent)Partial
16 Apr 2017
Perennial (Capitol) Pte Ltd (Plaintiff)Dismissed
26 Jan 2017
PENINSULA NAVIGATION COMPANY (PRIVATE) LIMITED [BVI] (Plaintiff)Lost
08 Nov 2016
BCY (Plaintiff)Won
30 Oct 2016
Actis Excalibur Limited (Plaintiff)Neutral
01 Aug 2016
VINTAGE BULLION DMCC (Appellant)Partial
28 Jul 2016
Sam Development Pte Ltd (Defendant)Neutral
03 Jul 2016
RSP ARCHITECTS PLANNERS & ENGINEERS (PTE) LTD (Respondent)Won
06 Dec 2015
AYX (Defendant, Respondent)Won
12 Aug 2015
Dr Henry Tay Yun Chwan (Respondent, Appellant)Neutral
24 Jun 2015
Vintage Bullion DMCC (In its own capacity, and for and on behalf of and as representative of all customers of MF Global Singapore Pte Limited (In Creditors' Voluntary Liquidation) who have LFX Claims for Profit (as defined in the Originating Summons filed herein) and/or Bullion Claims for Profit (as defined in the Originating Summons filed herein) (Defendant)Lost
09 Oct 2014
TYC Investment Pte Ltd (Plaintiff)Partial
03 Feb 2014
Singapore Tankers (Defendant)Lost
18 Dec 2013
Singapore Tankers (Defendant)Neutral
30 Oct 2012
Lim Eng Hock Peter (Respondent, Defendant, Appellant)Partial
09 Feb 2012
Lew Chee Fai Kevin (Appellant)Lost
09 Feb 2012
Lew Chee Fai Kevin (Respondent, Appellant)Won
30 Jan 2012
Ho Lee Construction Pte Ltd (Appellant)Won
29 Dec 2011
Alba Pte Ltd (Defendant)Lost
03 Nov 2011
Tang Kin Fei (Respondent)Lost
02 Nov 2011
SCDA Architects Pte Ltd (Respondent)Won
16 Jun 2011
UDL Marine (Singapore) Pte Ltd (Plaintiff, Appellant)Lost
06 Apr 2011
Law Society of Singapore (Appellant)Lost
27 Feb 2011
UDL Marine (Singapore) Pte Ltd (Applicant)Lost
29 Sep 2010
Lawrence Ang (Defendant)Won
28 Sep 2010
Tang Kin Fei (Plaintiff)Partial
16 Sep 2010
SCDA Architects Pte Ltd (Respondent)Won
18 Aug 2010
Lim Chin San Contractors Pte Ltd (Plaintiff)Partial
26 May 2010
Lew Chee Fai Kevin (Defendant)Lost
16 Feb 2010
Northstar Marine Pte Ltd (Plaintiff, Appellant)Won
21 Oct 2008
Centillion Environment & Recycling Ltd (Defendant)Won
25 Feb 2008
Ng Kit Har (Appellant)Lost
27 Jun 2007
Ng Kit Har (Defendant, Appellant)Lost
22 Nov 2006
United Overseas Bank Ltd (Defendant)Partial
23 Mar 2006
Rotol Singapore Ltd (Defendant)Lost
25 Aug 2005
Fan Juan Fen (Plaintiff)Won
21 Apr 2005
Advantest (S) Pte Ltd (formerly known as Advantest Asia Pte Ltd) (Plaintiff)Won
15 Mar 2005
Prosperland Pte Ltd (Respondent)Won
17 Jan 2005
P and O Australia Ports Pty Ltd (Defendant, Applicant)Won
28 Jul 2004
Prosperland Pte Ltd (Plaintiff)Partial
28 Mar 2003
IBM Singapore Pte Ltd (Plaintiff, Defendant)Won
17 Mar 2003
Elogicity International Pte Ltd (Defendant)Neutral
02 Aug 2001
Rachel Yu Wong (Defendant)Lost
10 Jul 2000
Chua Chay Lee (Appellant)Lost
09 May 2000
Pacific Internet Ltd (Plaintiff, Respondent)Won
18 Jan 2000
Phoebe Fong (Defendant)Lost