Banking Litigation

Banking Litigation is a primary practice area in Singapore's legal system. This area encompasses 21 cases from 2003 to 2024.

Leading Law Firms

Analysis of law firms specializing in Banking Litigation, ranked by case volume and success rates.

Law FirmCases
Drew & Napier LLC100.00% success rate3 cases14.3% of area
Premier Law LLC0.00% success rate3 cases14.3% of area
Allen & Gledhill50.00% success rate2 cases9.5% of area
Gabriel Law Corporation0.00% success rate2 cases9.5% of area
Allen & Gledhill LLP50.00% success rate2 cases9.5% of area
Rajah & Tann50.00% success rate2 cases9.5% of area
Colin Liew LLC100.00% success rate2 cases9.5% of area
Harry Elias Partnership LLP0.00% success rate2 cases9.5% of area
Shook Lin & Bok LLP50.00% success rate2 cases9.5% of area
Wong & Leow LLC100.00% success rate1 cases4.8% of area

Notable Lawyers

Leading lawyers practicing in Banking Litigation, ranked by case volume and success rates.

LawyerCases
Chenthil Kumarasingam50.00% success rate2 cases9.5% of area
Liew Wey-Ren Colin100.00% success rate2 cases9.5% of area
Siraj Omar0.00% success rate2 cases9.5% of area
Gabriel Peter0.00% success rate2 cases9.5% of area
K Shanmugam50.00% success rate2 cases9.5% of area
Kenneth Tan33.33% success rate2 cases9.5% of area
Ang Cheng Hock50.00% success rate2 cases9.5% of area
Tan Jia Xin100.00% success rate1 cases4.8% of area
Yiu Kai Tai100.00% success rate1 cases4.8% of area
Lee Eng Beng100.00% success rate1 cases4.8% of area

Recent Judgments

Displaying 21 most recent judgments out of 21 total cases

No.TitleCourtDecision DateOutcomes
1Law Society of Singapore v Nedumaran Muthukrishnan: Disciplinary Proceedings for Dishonest Conduct and Breach of Professional Conduct RulesCourt of 3 Supreme Court Judges of the Republic of Singapore28 Aug 2024
Respondent suspended from practice for four years.
2Re 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
3Budhrani v INTL FCStone: Breach of Contract, Misrepresentation, and Margin Calls in Silver Futures TradingHigh Court of the Republic of Singapore23 Jan 2024
Plaintiff's claim dismissed; Judgment for the First Defendant on its counterclaim.
4Group Lease Holdings v JTrust Asia: Issue Estoppel & Damages in Deceit & ConspiracyAppellate Division of the High Court of the Republic of Singapore21 Nov 2023
Appeal Dismissed
5Ding Lik Sing v Chow Wai Shuen Mark Francis: Debt Recovery Dispute over Alleged Investment AgreementGeneral Division of the High Court08 Nov 2022
Plaintiff's claim is dismissed.
6Perry v Esculier: Ponzi Scheme, Tracing, and Choice of Law in Cross-Border InvestmentsSingapore International Commercial Court14 Jul 2022
Judgment for Defendants
7Gokul Patnaik v Nine Rivers Capital Ltd: Setting Aside SIAC Award for Put Option DisputeSINGAPORE INTERNATIONAL COMMERCIAL COURT11 Nov 2020
Application dismissed.
8TPY v TPZ: Division of Matrimonial Assets Appeal - Indirect Contributions & Adverse InferenceHigh Court17 Jan 2017
Appeal allowed in part; ratio of indirect contributions varied to 60:40 in favor of the Wife.
9Law Society v Yap Bock Heng: Disciplinary Proceedings for Improper Loan & Accounting ViolationsCourt of Three Judges24 Sep 2014
Respondent suspended from practice for a total of five years.
10MAS v Huang Zhong Xuan: Injunction for Securities Act Breach & Beneficial Ownership DisputeHigh Court11 Nov 2013
Order in terms of prayers 1(a) and 1(b) of OS 311/2012 is granted. The defendants are to bear the costs of OS 311/2012.
11Oh Choon v Lee Siew Lin: Division of Matrimonial Assets and Maintenance Order AppealCourt of Appeal07 Nov 2013
Appeal Allowed in Part
12Jiang Ou v EFG Bank AG: Employee Fraud, Unauthorized Trading, and Conclusive Evidence ClausesHigh Court08 Jun 2011
Judgment for Plaintiff
13Westacre Investments Inc v Yugoimport SDPR: Garnishee Proceedings & Beneficial Ownership of FundsHigh Court18 May 2011
Summons 5282 allowed; Summons 5377 dismissed; provisional garnishee orders made final.
14Soon Kok Tiang v DBS: High Notes 5 Voidance Claim Over Lehman-Linked NotesHigh Court09 Dec 2010
Claim dismissed.
15Giuffrida Luigi v Julius Baer: Proof of Debt Rejection & Account Transfer DisputeHigh Court28 Mar 2010
Action dismissed
16Lam Chi Kin David v Deutsche Bank: Wrongful FX Closure & Margin CallsHigh Court09 Feb 2010
Plaintiff's claim dismissed with costs; Defendant's counterclaim allowed with interest and costs.
17Beckkett v Deutsche Bank: Duty of Pledgee, Undervalue Sale of Shares, and Conspiracy ClaimHigh Court20 Sep 2007
Judgment for Plaintiff in part; nominal damages awarded. Claim for conspiracy dismissed. Defendant's counterclaim dismissed.
18Law Society v Lim Cheong Peng: Professional Misconduct & False Attestation of Bills of SaleHigh Court20 Aug 2006
Application dismissed; no order made on the application.
19Pertamina Energy Trading Ltd v Credit Suisse: Banker's Set-Off and Authority to Draw Down on Credit FacilityHigh Court15 Jan 2006
Claim dismissed.
20Hong Leong Finance Ltd v Public Prosecutor: Criminal Revision of Vehicle Forfeiture under Wholesome Meat and Fish ActHigh Court06 Sep 2004
Application for criminal revision dismissed.
21Roberto Building Material v Oversea-Chinese Banking Corp: Lender's Duty in ReceivershipCourt of Appeal15 Jul 2003
Appeal Dismissed