Avoidance of transfer

Avoidance of transfer is a specialized practice area in Singapore's legal system. This area encompasses 32 cases from 2000 to 2024.

Leading Law Firms

Analysis of law firms specializing in Avoidance of transfer, ranked by case volume and success rates.

Law FirmCases
Allen & Gledhill LLP66.67% success rate3 cases9.4% of area
Shook Lin & Bok LLP66.67% success rate3 cases9.4% of area
Rajah & Tann LLP0.00% success rate2 cases6.3% of area
Ang & Partners0.00% success rate2 cases6.3% of area
Rajah & Tann Singapore LLP100.00% success rate2 cases6.3% of area
Attorney-General’s Chambers50.00% success rate2 cases6.3% of area
Providence Law Asia LLC0.00% success rate2 cases6.3% of area
Dentons Rodyk & Davidson LLP0.00% success rate2 cases6.3% of area
Incisive Law LLC0.00% success rate2 cases6.3% of area
Advocatus Law LLP0.00% success rate1 cases3.1% of area

Notable Lawyers

Leading lawyers practicing in Avoidance of transfer, ranked by case volume and success rates.

LawyerCases
Goh Kok Leong0.00% success rate3 cases9.4% of area
David Chan66.67% success rate3 cases9.4% of area
Chew Jing Wei100.00% success rate2 cases6.3% of area
Chua Beng Chye100.00% success rate2 cases6.3% of area
Phang Shi Ting0.00% success rate2 cases6.3% of area
Chan Chee Yin Andrew100.00% success rate1 cases3.1% of area
Sim Chong0.00% success rate1 cases3.1% of area
Axl Rizqy0.00% success rate1 cases3.1% of area
Yu Kexin0.00% success rate1 cases3.1% of area
Chua Sui Tong0.00% success rate1 cases3.1% of area

Recent Judgments

Displaying 32 most recent judgments out of 32 total cases

No.TitleCourtDecision DateOutcomes
1Chan Wai Leen v Ho Dat Khoon: Appeal on Property Transfer & Gift ValidityAppellate Division of the High Court of the Republic of Singapore27 Aug 2024
Appeal Dismissed
2Re CK Tan Law Corp: Extension of Time for Mortgage Registration under Companies ActGeneral Division of the High Court of the Republic of Singapore11 Aug 2024
Application dismissed with liberty to reapply.
3Public Prosecutor v JCS: Statutory Rape, Sexual Penetration of a Minor, and RiotingGeneral Division of the High Court of the Republic of Singapore03 Jul 2024
Appeal Allowed
4Re Fullerton Capital Ltd: Cross-Border Insolvency & Disclosure OrdersGeneral Division of the High Court of the Republic of Singapore17 Jun 2024
Application allowed in the main
5Eng Lee Ling v Maybank: Court Consent for Property Disposition Before Bankruptcy OrderGeneral Division of the High Court25 Feb 2024
Applications dismissed.
6Chee Yin Meh v Ong Kian Guan: Insolvency Law, Avoidance of TransactionsAppellate Division of the High Court26 Oct 2023
Appeal Dismissed
7Xiang Da Marine v Zhang Xianming: Striking Out Claims for Transactions at UndervalueGeneral Division of the High Court06 Sep 2023
Claimants' claims in OC 194 struck out in their entirety.
8Sim Guan Seng v One Organisation: Insolvency, Undervalue Transactions & Unfair PreferencesGeneral Division of the High Court25 Aug 2022
Judgment for the Plaintiffs.
9Bit Baltic v Wee See Boon: Director's Duties & Unfair Preference PaymentsGeneral Division of the High Court12 May 2022
Application dismissed
10Rothstar Group Ltd v Chee Yoh Chuang: Avoidance of Mortgage as Undervalued TransactionGeneral Division of the High Court11 Jul 2021
Applications in Originating Summons Nos 87 and 89 granted; Originating Summons No 78 dismissed.
11-08 Apr 2021
Unknown
12Goh Eck Hong v Tan Boon Kian: Avoidance of Undervalue Transactions & Unfair PreferencesGeneral Division of the High Court29 Mar 2021
The Private Trustee's application is granted. TBH is ordered to transfer S$150,000, TPS S$250,000, and FT S$100,000 to the Private Trustee within 14 days.
13-21 Dec 2020
Unknown
14Diablo Fortune Inc v Duncan: Lien on Sub-Freights & Sub-Hires - Registrable Charges under Companies ActCourt of Appeal of the Republic of Singapore20 May 2018
Appeal Dismissed
15Carpe Diem Holdings v Carpe Diem Playskool: Insolvency, Avoidance of Transactions & Land SaleHigh Court20 Feb 2018
Originating Summons dismissed with costs.
16PP v Mohd Ariffan: Adducing Fresh Evidence on Appeal in Sexual Offence CaseCourt of Appeal of the Republic of Singapore13 Feb 2018
The Prosecution's application to admit the affidavits of Matin, Superintendent Chua, and Assistant Superintendent Jaga was dismissed. The application to admit the evidence of Ms. Ng was allowed in part. Ms. Ng's affidavit, section 7, and paragraphs 5.3.4 and 5.5 of the expert report are admitted as further evidence in this appeal.
17Parakou Investment v Parakou Shipping: Directors' Duties & Avoidance of TransactionsCourt of Appeal of the Republic of Singapore16 Jan 2018
Appeal dismissed in part and allowed in part.
18Centaurea International Pte Ltd v Citus Trading Pte Ltd: Validation of Payments under Companies Act s 259High Court of the Republic of Singapore30 Nov 2016
The payments to the defendant are validated and the liquidators’ application is dismissed with costs.
19Humpuss Sea Transport v PT Humpuss: Inter-Company Loans & RestructuringHigh Court of the Republic of Singapore17 Oct 2016
Striking out application dismissed with costs. Stay application dismissed in its entirety with costs.
20CCM Industrial Pte Ltd (in liquidation) v Chan Pui Yee: Unfair Preference Claim in InsolvencyHigh Court of the Republic of Singapore17 Oct 2016
Judgment for Plaintiff
21Living the Link v Tan Lay Tin: Unfair Preferences & Director's Duties in InsolvencyHigh Court of the Republic of Singapore20 Apr 2016
Judgment for Plaintiffs
22Larsen Oil and Gas v Petroprod: Arbitration vs. Insolvency – Enforceability of Arbitration Clause in LiquidationCourt of Appeal10 May 2011
Appeal Dismissed
23Liquidators of Progen Engineering v Progen Holdings: Unfair Preference ClaimHigh Court22 Dec 2009
Claim dismissed
24Hong Leong Bank v Soh Seow Poh: Unconditional Bankruptcy Discharge & Unfair PreferenceCourt of Appeal04 Aug 2009
Appeal Dismissed
25Bahtera Offshore v Sim Kok Beng: Setting Aside Mareva Injunction for Non-DisclosureHigh Court02 Aug 2009
Defendants' application to set aside the ex parte Mareva injunction obtained on 12 February 2009 allowed.
26Leun Wah Electric v Sigma Cable: Assignment of Debt, Unfair Preference, and Transaction at UndervalueHigh Court22 May 2006
The liquidators' claim failed.
27Amrae Benchuan Trading v Lek Benedict: Directors' Duties & Unfair PreferenceHigh Court04 May 2006
Judgment for the plaintiff in the sum of $419,435.93 against the defendants and judgment against the second defendant in the sum of $115,000, with costs.
28Velstra Pte Ltd v Dexia Bank: Avoidance of Transactions at Undervalue under Bankruptcy ActHigh Court12 Feb 2004
Claim dismissed with costs.
29Chip Thye Enterprises v Phay Gi Mo: Directors' Duties & Dividend DeclarationHigh Court08 Dec 2003
Judgment for Plaintiff
30ECRC Land v Ho Wing On: Directors' Duties, Unfair Preference & Joint Venture DisputeHigh Court26 Nov 2003
Plaintiff's claim dismissed except against fifth and sixth defendants for the period between 1 January 1995 and 31 March 1995.
31Elan Impex v Daewoo: Wrongful Termination, Service Out of Jurisdiction, and Forum Non ConveniensHigh Court07 Feb 2003
Action against the first defendant and fourth defendant struck out; orders giving leave to serve outside jurisdiction set aside; interim injunctions discharged; claim against the third defendant and the Mareva injunction against him stayed.
32-23 Feb 2000
Unknown