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 Area | Case Volume |
---|---|
Contract Law | 55 cases |
Company Law | 34 cases |
Arbitration | 28 cases |
Civil Procedure | 22 cases |
Breach of Contract | 21 cases |
Jurisdiction | 16 cases |
Commercial Disputes | 16 cases |
Civil Practice | 13 cases |
Corporate Law | 11 cases |
Fiduciary Duties | 10 cases |
Construction Law | 10 cases |
Misrepresentation | 10 cases |
Estoppel | 10 cases |
Winding Up | 9 cases |
Costs | 8 cases |
Trust Law | 8 cases |
Damages | 8 cases |
Negligence | 7 cases |
Property Law | 7 cases |
Fraud and Deceit | 6 cases |
Anti-suit injunction | 5 cases |
Administrative Law | 5 cases |
Torts | 5 cases |
Companies Act | 5 cases |
Director's Duties | 5 cases |
Evidence Law | 4 cases |
Judgments and Orders | 4 cases |
Architects and Engineers Liability | 4 cases |
Insolvency Law | 4 cases |
Injunctions | 4 cases |
Evidence | 4 cases |
Shareholders Agreement | 4 cases |
Civil Litigation | 4 cases |
Liquidated Damages | 4 cases |
Limitation | 4 cases |
Legal Profession Act | 4 cases |
Banking and Finance | 3 cases |
Professional Ethics | 3 cases |
Shipping Law | 3 cases |
Shareholder Disputes | 3 cases |
Contractual terms | 3 cases |
International Commercial Law | 3 cases |
Proprietary Estoppel | 3 cases |
International Arbitration Act | 3 cases |
Insider Trading | 3 cases |
Duty to Account | 3 cases |
Liquidation | 3 cases |
Remedies | 3 cases |
Corporate Litigation | 3 cases |
Bankruptcy | 3 cases |
Minority Oppression | 3 cases |
Building and Construction Contracts | 3 cases |
International Arbitration | 3 cases |
Fiduciary Duty | 3 cases |
Admiralty and Maritime Law | 3 cases |
Securities | 2 cases |
Mitigation of damage | 2 cases |
Disciplinary Proceedings | 2 cases |
International Commercial Arbitration | 2 cases |
Recourse against award | 2 cases |
Natural justice | 2 cases |
Accounting and Inquiry | 2 cases |
Chancery and Equity | 2 cases |
Forum Non Conveniens | 2 cases |
Unjust Enrichment | 2 cases |
International Law | 2 cases |
Litigation | 2 cases |
Burden of proof | 2 cases |
Equity | 2 cases |
Medical Law | 2 cases |
Formation of contract | 2 cases |
Corporate Governance | 2 cases |
Res Judicata | 2 cases |
Agency Law | 2 cases |
Securities Fraud | 2 cases |
Trusts and Estates | 2 cases |
Mistake | 2 cases |
White Collar Crime | 2 cases |
Judicial Review | 2 cases |
Breach of Confidence | 2 cases |
Inducement of Breach of Contract | 2 cases |
Summary Judgement | 2 cases |
Conspiracy by Unlawful Means | 2 cases |
Trust Assets | 1 cases |
Termination of Agreement | 1 cases |
International Trade Law | 1 cases |
Korean Law | 1 cases |
Conspiracy | 1 cases |
Tax Offences | 1 cases |
Politically Motivated Prosecution | 1 cases |
Embezzlement | 1 cases |
Mutual Legal Assistance | 1 cases |
Freezing Orders | 1 cases |
Show Trial | 1 cases |
Shareholders’ dispute | 1 cases |
Full and Frank Disclosure | 1 cases |
Accessory liability | 1 cases |
Breach of Fiduciary Duty | 1 cases |
Investor-State Arbitration | 1 cases |
Disobedience of order of court | 1 cases |
Standard form contract | 1 cases |
Solicitor-client relationship | 1 cases |
Share Subscription Agreement | 1 cases |
Mortgage Law | 1 cases |
Procedural Law | 1 cases |
Professional Conduct Rules | 1 cases |
Interpretation of Contracts | 1 cases |
Repudiatory breach | 1 cases |
Confidence | 1 cases |
Joinder of Parties | 1 cases |
Warranties | 1 cases |
Procedural fairness | 1 cases |
International Chamber of Commerce (ICC) | 1 cases |
Professional indemnity insurance | 1 cases |
Tracing | 1 cases |
Proper Law of Contract | 1 cases |
Public International Law | 1 cases |
Medical Registration | 1 cases |
Corporate Disputes | 1 cases |
Oral agreements | 1 cases |
Warranty | 1 cases |
Family Wealth | 1 cases |
Separability Doctrine | 1 cases |
Securities and Futures Act | 1 cases |
Architectural Services | 1 cases |
Commodity Trading | 1 cases |
Delegation of Duties | 1 cases |
School Bullying | 1 cases |
Cyberbullying | 1 cases |
Leases | 1 cases |
Defective Works | 1 cases |
Misdelivery of Cargo | 1 cases |
Time Bar Defence | 1 cases |
Executive Share Options Scheme | 1 cases |
Debt Restructuring | 1 cases |
Reverse Dutch Auction | 1 cases |
Right of Pre-emption | 1 cases |
Rectification of Contract | 1 cases |
Financial Forecasts | 1 cases |
Third Party Claims | 1 cases |
Foreclosure | 1 cases |
Subscription and Option Agreement | 1 cases |
Earnest Money | 1 cases |
Vendor's Lien | 1 cases |
Foreign Exchange Transactions | 1 cases |
Performance Guarantee | 1 cases |
En-bloc Transfer | 1 cases |
Account of Profits | 1 cases |
Deep Linking | 1 cases |
Accountants Liability | 1 cases |
Appellate Practice | 1 cases |
Asset Recovery | 1 cases |
Banking Law | 1 cases |
Business Formation | 1 cases |
Commercial Leasing | 1 cases |
Commercial Litigation | 1 cases |
Contracts | 1 cases |
Copyrights | 1 cases |
Corporate Finance | 1 cases |
Corporate Restructuring | 1 cases |
Criminal Law | 1 cases |
Divorce | 1 cases |
Education Law | 1 cases |
Family Law | 1 cases |
Healthcare Law | 1 cases |
Insurance | 1 cases |
Intellectual Property Law | 1 cases |
Internet Law | 1 cases |
Judicial Management | 1 cases |
Legal Ethics and Professional Responsibility | 1 cases |
Medical Disciplinary Proceedings | 1 cases |
Personal Injury | 1 cases |
Professional Liability | 1 cases |
Real Estate | 1 cases |
Reinsurance | 1 cases |
Schemes of Arrangement | 1 cases |
Ad Hoc Admission | 1 cases |
Sentencing | 1 cases |
Natural forum | 1 cases |
Restraint of foreign proceedings | 1 cases |
Comity | 1 cases |
Illegality and public policy | 1 cases |
Criminal Procedure | 1 cases |
Service out of jurisdiction | 1 cases |
Assessment of Legal Costs | 1 cases |
Setting aside | 1 cases |
Apparent bias | 1 cases |
Striking out | 1 cases |
Contempt of Court | 1 cases |
Recognition and Enforcement of Foreign Arbitral Awards | 1 cases |
Extension of Time | 1 cases |
Professional conduct | 1 cases |
Confidentiality | 1 cases |
Foreign Law | 1 cases |
Frustration | 1 cases |
Statutory obligations | 1 cases |
Conflict of Interest | 1 cases |
Breach of Duty | 1 cases |
Indemnity costs | 1 cases |
Certificate of costs for three solicitors | 1 cases |
Statutory Liens | 1 cases |
Falsification of Accounts | 1 cases |
Choice of Law | 1 cases |
Service of document out of jurisdiction | 1 cases |
Hotel Management Agreements | 1 cases |
Rescission | 1 cases |
Anticipatory Breach | 1 cases |
Setting Aside Arbitral Award | 1 cases |
Action in rem | 1 cases |
Appeals | 1 cases |
Restraint of Trade | 1 cases |
Dividends | 1 cases |
Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act | 1 cases |
Submission to Jurisdiction | 1 cases |
Bills of Lading Act | 1 cases |
Total failure of consideration | 1 cases |
Matrimonial Assets | 1 cases |
Interpretation of contractual terms | 1 cases |
Conflict of Laws | 1 cases |
Professional Negligence | 1 cases |
Contractual Interpretation | 1 cases |
Shareholders Rights | 1 cases |
Sale of Goods | 1 cases |
Condition Precedent | 1 cases |
Constructive Trust | 1 cases |
Affidavits | 1 cases |
Accounting | 1 cases |
Money Laundering | 1 cases |
Resulting Trust | 1 cases |
Gifts | 1 cases |
Building Management | 1 cases |
Law Firm Affiliations
Thio Shen Yi has been affiliated with 3 law firms. The most active affiliation involves 77 cases.
Law Firm | Cases Handled |
---|---|
TSMP Law Corporation | 77 cases |
Thio Su Mien & Partners | 2 cases |
Earnest Lau | 1 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
Type | Cases |
---|---|
Dismissed | 25.3 parties avg |
Lost | 344.4 parties avg |
Neutral | 712.4 parties avg |
Partial | 134.5 parties avg |
Won | 2911.2 parties avg |
Complexity Trends Over Time
Year | Cases |
---|---|
2000 | 34.9 parties avg |
2001 | 13.0 parties avg |
2003 | 29.5 parties avg |
2004 | 14.0 parties avg |
2005 | 45.0 parties avg |
2006 | 23.5 parties avg |
2007 | 13.0 parties avg |
2008 | 22.0 parties avg |
2010 | 64.0 parties avg |
2011 | 62.5 parties avg |
2012 | 43.8 parties avg |
2013 | 13.0 parties avg |
2014 | 26.5 parties avg |
2015 | 35.3 parties avg |
2016 | 514.7 parties avg |
2017 | 38.4 parties avg |
2018 | 25.0 parties avg |
2019 | 45.1 parties avg |
2020 | 617.6 parties avg |
2021 | 53.3 parties avg |
2022 | 63.6 parties avg |
2023 | 65.0 parties avg |
2024 | 54.1 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 Type | Cases |
---|---|
Dismissed | 2(2%) |
Lost | 34(40%) |
Neutral | 7(8%) |
Partial | 13(15%) |
Won | 29(34%) |
Monetary Outcomes
Currency | Average |
---|---|
KRW | 1,890,126,589.001 cases |
SGD | 77,881.0843 cases |
USD | 5,989,710.443 cases |
Yearly Outcome Trends
Year | Total Cases |
---|---|
2000 | 3 21 |
2001 | 1 1 |
2003 | 3 12 |
2004 | 1 1 |
2005 | 4 4 |
2006 | 2 11 |
2007 | 1 1 |
2008 | 2 11 |
2010 | 6 123 |
2011 | 6 51 |
2012 | 4 112 |
2013 | 1 1 |
2014 | 2 11 |
2015 | 4 1111 |
2016 | 5 212 |
2017 | 3 111 |
2018 | 2 2 |
2019 | 6 11121 |
2020 | 6 15 |
2021 | 5 311 |
2022 | 7 412 |
2023 | 6 411 |
2024 | 5 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 |