Banking Secrecy
Banking Secrecy is a specialized practice area in Singapore's legal system. This area encompasses 5 cases from 2002 to 2024.
Leading Law Firms
Analysis of law firms specializing in Banking Secrecy, ranked by case volume and success rates.
| Law Firm | Cases |
|---|---|
| Rajah & Tann66.67% success rate | 3 cases60.0% of area |
| Allen & Gledhill LLP0.00% success rate | 1 cases20.0% of area |
| Drew & Napier LLC0.00% success rate | 1 cases20.0% of area |
| Tan Kok Quan Partnership0.00% success rate | 1 cases20.0% of area |
| Pereira & Tan LLC100.00% success rate | 1 cases20.0% of area |
| Allen & Gledhill100.00% success rate | 1 cases20.0% of area |
Notable Lawyers
Leading lawyers practicing in Banking Secrecy, ranked by case volume and success rates.
| Lawyer | Cases |
|---|---|
| Siraj Omar0.00% success rate | 2 cases40.0% of area |
| John Jeevan Noel100.00% success rate | 1 cases20.0% of area |
| Ow Joshua100.00% success rate | 1 cases20.0% of area |
| Tham Hsu Hsien0.00% success rate | 1 cases20.0% of area |
| Edmond Lim Tian Zhong0.00% success rate | 1 cases20.0% of area |
| Toh Kian Sing100.00% success rate | 1 cases20.0% of area |
| Boey Swee Siang100.00% success rate | 1 cases20.0% of area |
| Francis Xavier100.00% success rate | 1 cases20.0% of area |
| Stanley Lai100.00% success rate | 1 cases20.0% of area |
| Ronald Choo0.00% success rate | 1 cases20.0% of area |
Recent Judgments
Displaying 5 most recent judgments out of 5 total cases
| No. | Title | Court | Decision Date | Outcomes |
|---|---|---|---|---|
| 1 | Alliance Divine Impex Pte Ltd v Arulappan Tony: Application for Inspection of Banker's Book | General Division of the High Court | 03 Sep 2024 | Application Allowed |
| 2 | VHK v VHL: Disclosure of Bank Statements and IP Address in Child Access Dispute | Family Justice Courts of the republic of singapore | 30 Jan 2024 | Defendant's application for disclosure of bank statements granted; application for disclosure of IP address dismissed. |
| 3 | Susilawati v American Express Bank: Undue Influence & Banking Secrecy | High Court | 17 Oct 2007 | Plaintiff's claim dismissed with costs to the defendant on a standard basis. |
| 4 | Beckkett Pte Ltd v Deutsche Bank AG: Pre-Action Discovery & Banking Secrecy | High Court | 14 Nov 2002 | Appeal dismissed with costs. |
| 5 | PSA Corp Ltd v Korea Exchange Bank: Banking Secrecy & Disclosure of Customer Information | High Court | 25 Apr 2002 | Appeal Dismissed |