Accounting Irregularities

Accounting Irregularities is a specialized practice area in Singapore's legal system. This area encompasses 9 cases from 2001 to 2024.

Leading Law Firms

Analysis of law firms specializing in Accounting Irregularities, ranked by case volume and success rates.

Law Firm	Cases	Success Rate	Key Lawyers	Recent Cases
Ang & Partners100.00% success rate	2 cases22.2% of area	100.00% success rate	Foo Maw Shen (2 cases) Deborah Koh (2 cases) Belinda Ang (2 cases)	Tong Tien See Construction Pte Ltd v Tong Tien See: Director's Breach of Duty and Conspiracy to Defraud Creditors(Dec 2001) Tong Tien See Construction v Tong Tien See: Breach of Director's Duties & Shadow Director Liability(Dec 2001)
Engelin Teh & Partners50.00% success rate	2 cases22.2% of area	50.00% success rate	B M Singh (2 cases) Chan Jin Han (2 cases) Y R Jumabhoy (1 cases)	Tong Tien See Construction Pte Ltd v Tong Tien See: Director's Breach of Duty and Conspiracy to Defraud Creditors(Dec 2001) Tong Tien See Construction v Tong Tien See: Breach of Director's Duties & Shadow Director Liability(Dec 2001)
Ng Ong & Chee0.00% success rate	2 cases22.2% of area	0.00% success rate	Chee Wai Pong (2 cases)	Tong Tien See Construction Pte Ltd v Tong Tien See: Director's Breach of Duty and Conspiracy to Defraud Creditors(Dec 2001) Tong Tien See Construction v Tong Tien See: Breach of Director's Duties & Shadow Director Liability(Dec 2001)
Independent Practitioner0.00% success rate	1 cases11.1% of area	0.00% success rate	Y R Jumabhoy (1 cases)	Tong Tien See Construction v Tong Tien See: Breach of Director's Duties & Shadow Director Liability(Dec 2001)
Kelvin Chia Partnership0.00% success rate	1 cases11.1% of area	0.00% success rate	Edgar Chin (1 cases) Loh Yong Kah Alan (1 cases)	JSI Shipping v Teofoongwonglcloong: Auditor Negligence & Duty of Care in Statutory Audits(Aug 2007)
Parwani Law LLC0.00% success rate	1 cases11.1% of area	0.00% success rate	Lim Shu Yi (1 cases) Vijai Dharamdas Parwani (1 cases) Huang Po Han (1 cases)	Pilgrim v Asian Appraisal: Negligence in Asset Valuation and Loan Security(Jan 2022)
Leong Partnership0.00% success rate	1 cases11.1% of area	0.00% success rate	Tan Yew Cheng (1 cases)	Low Hian Chor v Steel Forming & Rolling Specialists: Leave to Pursue Director's Breach of Duty(Jan 2012)
WhiteFern LLC100.00% success rate	1 cases11.1% of area	100.00% success rate	Anparasan s/o Kamachi (1 cases) Wong Jing Ying Audrey (1 cases)	Pilgrim v Asian Appraisal: Negligence in Asset Valuation and Loan Security(Jan 2022)
Rajah & Tann0.00% success rate	1 cases11.1% of area	0.00% success rate	R Chandra Mohan (1 cases) Melvin Lum (1 cases) Khoo Yuh Huey (1 cases)	JSI Shipping v Teofoongwonglcloong: Auditor Negligence & Duty of Care in Statutory Audits(Aug 2007)
Bernard & Rada Law Corporation0.00% success rate	1 cases11.1% of area	0.00% success rate	Foo Soon Yien (1 cases)	Low Hian Chor v Steel Forming & Rolling Specialists: Leave to Pursue Director's Breach of Duty(Jan 2012)

Notable Lawyers

Leading lawyers practicing in Accounting Irregularities, ranked by case volume and success rates.

Lawyer	Cases	Success Rate	Expertise Level	Recent Cases
Chan Jin Han13.04% success rate	2 cases22.2% of area	13.04% success rate	Experienced50% relevance score	Tong Tien See Construction Pte Ltd v Tong Tien See: Director's Breach of Duty and Conspiracy to Defraud Creditors(Dec 2001) Tong Tien See Construction v Tong Tien See: Breach of Director's Duties & Shadow Director Liability(Dec 2001)
Deborah Koh100.00% success rate	2 cases22.2% of area	100.00% success rate	Experienced50% relevance score	Tong Tien See Construction Pte Ltd v Tong Tien See: Director's Breach of Duty and Conspiracy to Defraud Creditors(Dec 2001) Tong Tien See Construction v Tong Tien See: Breach of Director's Duties & Shadow Director Liability(Dec 2001)
Keoy Soo Khim100.00% success rate	2 cases22.2% of area	100.00% success rate	Experienced50% relevance score	Tong Tien See Construction Pte Ltd v Tong Tien See: Director's Breach of Duty and Conspiracy to Defraud Creditors(Dec 2001) Tong Tien See Construction v Tong Tien See: Breach of Director's Duties & Shadow Director Liability(Dec 2001)
B M Singh13.04% success rate	2 cases22.2% of area	13.04% success rate	Experienced50% relevance score	Tong Tien See Construction Pte Ltd v Tong Tien See: Director's Breach of Duty and Conspiracy to Defraud Creditors(Dec 2001) Tong Tien See Construction v Tong Tien See: Breach of Director's Duties & Shadow Director Liability(Dec 2001)
Y R Jumabhoy13.04% success rate	2 cases22.2% of area	13.04% success rate	Experienced50% relevance score	Tong Tien See Construction Pte Ltd v Tong Tien See: Director's Breach of Duty and Conspiracy to Defraud Creditors(Dec 2001) Tong Tien See Construction v Tong Tien See: Breach of Director's Duties & Shadow Director Liability(Dec 2001)
Chee Wai Pong0.00% success rate	2 cases22.2% of area	0.00% success rate	Experienced50% relevance score	Tong Tien See Construction Pte Ltd v Tong Tien See: Director's Breach of Duty and Conspiracy to Defraud Creditors(Dec 2001) Tong Tien See Construction v Tong Tien See: Breach of Director's Duties & Shadow Director Liability(Dec 2001)
Foo Maw Shen100.00% success rate	2 cases22.2% of area	100.00% success rate	Experienced50% relevance score	Tong Tien See Construction Pte Ltd v Tong Tien See: Director's Breach of Duty and Conspiracy to Defraud Creditors(Dec 2001) Tong Tien See Construction v Tong Tien See: Breach of Director's Duties & Shadow Director Liability(Dec 2001)
Belinda Ang100.00% success rate	2 cases22.2% of area	100.00% success rate	Experienced50% relevance score	Tong Tien See Construction Pte Ltd v Tong Tien See: Director's Breach of Duty and Conspiracy to Defraud Creditors(Dec 2001) Tong Tien See Construction v Tong Tien See: Breach of Director's Duties & Shadow Director Liability(Dec 2001)
N Sreenivasan0.00% success rate	1 cases11.1% of area	0.00% success rate	Highly Specialized75% relevance score	Auston International Group Ltd v Public Prosecutor: Misleading Prospectus & Securities Act Violation(Dec 2007)
Lim Shu Yi0.00% success rate	1 cases11.1% of area	0.00% success rate	General Practice5% relevance score	Pilgrim v Asian Appraisal: Negligence in Asset Valuation and Loan Security(Jan 2022)

Recent Judgments

Displaying 9 most recent judgments out of 9 total cases

No.	Title	Court	Decision Date	Outcomes
1		-	14 May 2024	Unknown
2	Pilgrim v Asian Appraisal: Negligence in Asset Valuation and Loan Security	General Division of the High Court	16 Jan 2022	Plaintiff's claims dismissed.
3	Law Society v Yap Bock Heng: Disciplinary Proceedings for Improper Loan & Accounting Violations	Court of Three Judges	24 Sep 2014	Respondent suspended from practice for a total of five years.
4	Low Hian Chor v Steel Forming & Rolling Specialists: Leave to Pursue Director's Breach of Duty	High Court	12 Jan 2012	Application allowed in part.
5	Auston International Group Ltd v Public Prosecutor: Misleading Prospectus & Securities Act Violation	High Court	11 Dec 2007	Appeal allowed; fine reduced to $10,000.
6	JSI Shipping v Teofoongwonglcloong: Auditor Negligence & Duty of Care in Statutory Audits	Court of Appeal of the Republic of Singapore	29 Aug 2007	Appeal Allowed in Part
7	Tay Kim Chuan Patrick v Public Accountants Board: Auditor's Duty, Professional Misconduct & Standard of Care	High Court	16 Jan 2002	Appeal Dismissed with costs.
8	Tong Tien See Construction Pte Ltd v Tong Tien See: Director's Breach of Duty and Conspiracy to Defraud Creditors	High Court	30 Dec 2001	Judgment against the First, Second, Third and Sixth Defendants for conspiracy to injure by unlawful means. Claims against Fourth, Fifth, Ninth, Tenth, Eleventh and Thirteenth Defendants dismissed.
9	Tong Tien See Construction v Tong Tien See: Breach of Director's Duties & Shadow Director Liability	High Court	30 Dec 2001	Judgment for Plaintiff