Banker’s set-off

Banker’s set-off is a specialized practice area in Singapore's legal system. This area encompasses 3 cases from 2003 to 2006.

Leading Law Firms

Analysis of law firms specializing in Banker’s set-off, ranked by case volume and success rates.

Law FirmCases
Tan Rajah & Cheah0.00% success rate1 cases33.3% of area
Allen & Gledhill100.00% success rate1 cases33.3% of area
Andrew Ee & Co100.00% success rate1 cases33.3% of area
Haq and Selvam0.00% success rate1 cases33.3% of area
Haq & Selvam0.00% success rate1 cases33.3% of area
Hee Theng Fong & Co0.00% success rate1 cases33.3% of area
Allen and Gledhill100.00% success rate1 cases33.3% of area
Anjali Iyer & Associates0.00% success rate1 cases33.3% of area
Anjali Iyer and Associates0.00% success rate1 cases33.3% of area

Notable Lawyers

Leading lawyers practicing in Banker’s set-off, ranked by case volume and success rates.

LawyerCases
Oommen Mathew0.00% success rate2 cases66.7% of area
Muthu Arusu100.00% success rate2 cases66.7% of area
K Shanmugam100.00% success rate2 cases66.7% of area
Anjali Iyer0.00% success rate2 cases66.7% of area
Andrew Ee66.67% success rate1 cases33.3% of area
C R Rajah0.00% success rate1 cases33.3% of area
Edward Tiong100.00% success rate1 cases33.3% of area
Tan T'eng Ta' Benedict0.00% success rate1 cases33.3% of area
Rajmohan0.00% success rate1 cases33.3% of area
Hee Theng Fong0.00% success rate1 cases33.3% of area

Recent Judgments

Displaying 3 most recent judgments out of 3 total cases

No.TitleCourtDecision DateOutcomes
1Pertamina Energy Trading v Credit Suisse: Fraudulent Drawdown & Banker's Set-OffCourt of Appeal14 Aug 2006
Appeal dismissed with costs and the usual consequential orders.
2Pertamina Energy Trading Ltd v Credit Suisse: Banker's Set-Off and Authority to Draw Down on Credit FacilityHigh Court15 Jan 2006
Claim dismissed.
3Ding Leng Kong v Mok Kwong Yue: Moneylender Act & Enforceability of LoansHigh Court18 May 2003
Plaintiff's claims allowed to the extent stated. First defendant’s counterclaim allowed.