Asset Protection

Asset Protection is a primary practice area in Singapore's legal system. This area encompasses 16 cases from 2002 to 2024.

Leading Law Firms

Analysis of law firms specializing in Asset Protection, ranked by case volume and success rates.

Law FirmCases
Straits Law Practice LLC0.00% success rate3 cases18.8% of area
WongPartnership LLP33.33% success rate3 cases18.8% of area
Lim & Lim50.00% success rate2 cases12.5% of area
Attorney-General’s Chambers50.00% success rate2 cases12.5% of area
Drew & Napier LLC0.00% success rate1 cases6.3% of area
Eugene Thuraisingam LLP0.00% success rate1 cases6.3% of area
Dentons Rodyk & Davidson LLP100.00% success rate1 cases6.3% of area
Legal Clinic LLC100.00% success rate1 cases6.3% of area
Selvam LLC0.00% success rate1 cases6.3% of area
Harry Elias Partnership LLP0.00% success rate1 cases6.3% of area

Notable Lawyers

Leading lawyers practicing in Asset Protection, ranked by case volume and success rates.

LawyerCases
Andre Maniam50.00% success rate2 cases12.5% of area
Lim Wei Lee50.00% success rate2 cases12.5% of area
Sim Hui Shan50.00% success rate2 cases12.5% of area
Chopra Sarbjit Singh50.00% success rate2 cases12.5% of area
Colin Liew100.00% success rate1 cases6.3% of area
Magdalene Huang100.00% success rate1 cases6.3% of area
Wong Tjen Wee0.00% success rate1 cases6.3% of area
Nair Suresh Sukumaran0.00% success rate1 cases6.3% of area
Wah Hsien-Wen Terence100.00% success rate1 cases6.3% of area
Sim Bing Wen0.00% success rate1 cases6.3% of area

Recent Judgments

Displaying 16 most recent judgments out of 16 total cases

No.TitleCourtDecision DateOutcomes
1-27 Oct 2024
Unknown
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
Defendant's application allowed; Suit dismissed.
3Perry v Esculier: Ponzi Scheme, Tracing, and Choice of Law in Cross-Border InvestmentsSingapore International Commercial Court14 Jul 2022
Judgment for Defendants
4Kazzaz v. Standard Chartered Bank: Negligent Misrepresentation & Banking AdviceSingapore International Commercial Court13 Oct 2019
Plaintiffs' claims dismissed
5Ilechukwu Uchechukwu Chukwudi v Public Prosecutor: Review of Criminal Appeal Based on Fresh Evidence of PTSDCourt of Appeal of the Republic of Singapore01 Aug 2017
Present Motion allowed in part; a review of the court's decision in Criminal Appeal No 10 of 2014 is ordered. The matter is remitted to the Judge to receive evidence from Dr. Sarkar in relation to the IMH Report.
6Chung Khin Chun K v Yang Yin: Undue Influence & Misappropriation ClaimHigh Court13 Aug 2015
Orders made allowing Yang Yin to surrender insurance policies to pay for legal fees.
7Lim Kok Lian v Lee Patricia: Striking Out Counterclaims for Malicious Prosecution, Abuse of Process, and ConspiracyHigh Court22 Dec 2014
Registrar's Appeals Nos 253 and 254 of 2014 are dismissed with costs while Registrar's Appeals Nos 255 and 256 of 2014 are allowed in part with costs.
8-29 Dec 2013
Unknown
9Her Majesty’s Revenue & Customs v Hashu Dhalomal Shahdadpuri: Conspiracy & MTIC FraudCourt of Appeal28 Jun 2011
Appeal Allowed
10Ang Jeanette v PP: Money Laundering Conviction Appeal under CDSAHigh Court25 Apr 2011
Appeals against conviction and sentence dismissed.
11Her Majesty’s Revenue & Customs v Shahdadpuri: MTIC Fraud & Revenue LawHigh Court24 Jan 2011
Claim struck out; Mareva Injunction discharged.
12Terence Yeo v Lau Siew Kim: Amendment of Claim, Resulting Trust & EstateHigh Court07 Dec 2006
Application by the plaintiffs to further amend their statement of claim on the last day of trial was granted.
13Pertamina Energy Trading Ltd v Credit Suisse: Banker's Set-Off and Authority to Draw Down on Credit FacilityHigh Court15 Jan 2006
Claim dismissed.
14OCM Opportunities Fund II v Burhan Uray: Conspiracy, Fraud & Mareva InjunctionHigh Court31 May 2004
Applications to strike out or stay the proceedings as well as to discharge the injunction were dismissed.
15Rightrac Trading v Ong Soon Heng: Transfer of Claim from Magistrate's Court to District CourtHigh Court12 Oct 2003
Appeal allowed.
16Guan Chong Cocoa v Pratiwi Shipping: Mareva Injunction for Damaged Cocoa BeansHigh Court30 Aug 2002
Plaintiffs' application for a mareva injunction dismissed.