Asset Protection

Judgments

Showing 16 judgments

No.TitleCourtDecision Date
1-27 Oct 2024
2Chye Hwa Luan v Do Allyn T: Striking Out Action Due to Improperly Sued Defendant in Personal CapacityGeneral Division of the High Court30 Jul 2023
3Perry v Esculier: Ponzi Scheme, Tracing, and Choice of Law in Cross-Border InvestmentsSingapore International Commercial Court14 Jul 2022
4Kazzaz v. Standard Chartered Bank: Negligent Misrepresentation & Banking AdviceSingapore International Commercial Court13 Oct 2019
5Ilechukwu Uchechukwu Chukwudi v Public Prosecutor: Review of Criminal Appeal Based on Fresh Evidence of PTSDCourt of Appeal of the Republic of Singapore1 Aug 2017
6Chung Khin Chun K v Yang Yin: Undue Influence & Misappropriation ClaimHigh Court13 Aug 2015
7Lim Kok Lian v Lee Patricia: Striking Out Counterclaims for Malicious Prosecution, Abuse of Process, and ConspiracyHigh Court22 Dec 2014
8-29 Dec 2013
9Her Majesty’s Revenue & Customs v Hashu Dhalomal Shahdadpuri: Conspiracy & MTIC FraudCourt of Appeal28 Jun 2011
10Ang Jeanette v PP: Money Laundering Conviction Appeal under CDSAHigh Court25 Apr 2011
11Her Majesty’s Revenue & Customs v Shahdadpuri: MTIC Fraud & Revenue LawHigh Court24 Jan 2011
12Terence Yeo v Lau Siew Kim: Amendment of Claim, Resulting Trust & EstateHigh Court7 Dec 2006
13Pertamina Energy Trading Ltd v Credit Suisse: Banker's Set-Off and Authority to Draw Down on Credit FacilityHigh Court15 Jan 2006
14OCM Opportunities Fund II v Burhan Uray: Conspiracy, Fraud & Mareva InjunctionHigh Court31 May 2004
15Rightrac Trading v Ong Soon Heng: Transfer of Claim from Magistrate's Court to District CourtHigh Court12 Oct 2003
16Guan Chong Cocoa v Pratiwi Shipping: Mareva Injunction for Damaged Cocoa BeansHigh Court30 Aug 2002