Conspiracy to Defraud

Conspiracy to Defraud is a specialized practice area in Singapore's legal system. This area encompasses 10 cases from 2000 to 2024.

Leading Law Firms

Analysis of law firms specializing in Conspiracy to Defraud, ranked by case volume and success rates.

Law Firm	Cases	Success Rate	Key Lawyers	Recent Cases
Attorney-General’s Chambers25.00% success rate	4 cases40.0% of area	25.00% success rate	Nakoorsha bin Abdul Kadir (1 cases) Tan Zhongshan (1 cases) David Menon (1 cases)	Neo Siew Teng v Public Prosecutor: Falsification of Weight Tickets & Intent to Defraud Siemens(Mar 2024) Yap Kian Sing v Public Prosecutor: Appeal Against Drug Trafficking Sentence(Dec 2023) PP v Li Weiming: Criminal Case Disclosure, Intent to Defraud, Falsification of Accounts(Jan 2014)
Drew & Napier LLC50.00% success rate	2 cases20.0% of area	50.00% success rate	Wendell Wong (2 cases) Andrew Chua (1 cases) Victoria Chin (1 cases)	Neo Siew Teng v Public Prosecutor: Falsification of Weight Tickets & Intent to Defraud Siemens(Mar 2024) Goldring v. PP: Access to Seized Documents & Fair Trial Rights(Apr 2013)
Deputy Public Prosecutor50.00% success rate	2 cases20.0% of area	50.00% success rate	Lee Lit Cheng (1 cases) Han Ming Kuan (1 cases)	Tan Kay Beng v PP: Theft & Criminal Intimidation Sentencing Appeal(Jul 2006) UOB Venture Investments v. Tong Garden: Abetment of Cheating by Personation & Immigration Offences(Nov 2000)
Harry Elias Partnership100.00% success rate	1 cases10.0% of area	100.00% success rate	Sunil Sudheesan (1 cases) Subhas Anandan (1 cases)	Tan Kay Beng v PP: Theft & Criminal Intimidation Sentencing Appeal(Jul 2006)
Rodyk & Davidson LLP0.00% success rate	1 cases10.0% of area	0.00% success rate	Lok Vi Ming (1 cases) Joseph Lee (1 cases) Derek Kang (1 cases)	PP v Li Weiming: Criminal Case Disclosure, Intent to Defraud, Falsification of Accounts(Jan 2014)
Angela Wong & Co0.00% success rate	1 cases10.0% of area	0.00% success rate	Tan Kim Chiang (1 cases)	UOB Venture Investments v. Tong Garden: Abetment of Cheating by Personation & Immigration Offences(Nov 2000)
Lee & Lee0.00% success rate	1 cases10.0% of area	0.00% success rate	Jacqueline Chua (1 cases) Julian Tay (1 cases) Jonathan Cho (1 cases)	PP v Li Weiming: Criminal Case Disclosure, Intent to Defraud, Falsification of Accounts(Jan 2014)
Rajah & Tann LLP0.00% success rate	1 cases10.0% of area	0.00% success rate	Lai Yew Fei (1 cases) Lee Hui Yi (1 cases) Alec Tan (1 cases)	PP v Li Weiming: Criminal Case Disclosure, Intent to Defraud, Falsification of Accounts(Jan 2014)

Notable Lawyers

Leading lawyers practicing in Conspiracy to Defraud, ranked by case volume and success rates.

Lawyer	Cases	Success Rate	Expertise Level	Recent Cases
Wendell Wong75.00% success rate	2 cases20.0% of area	75.00% success rate	Experienced66.25% relevance score	Neo Siew Teng v Public Prosecutor: Falsification of Weight Tickets & Intent to Defraud Siemens(Mar 2024) Goldring v. PP: Access to Seized Documents & Fair Trial Rights(Apr 2013)
Nakoorsha bin Abdul Kadir0.00% success rate	1 cases10.0% of area	0.00% success rate	Experienced60% relevance score	Goldring v. PP: Access to Seized Documents & Fair Trial Rights(Apr 2013)
Tan Zhongshan0.00% success rate	1 cases10.0% of area	0.00% success rate	Experienced60% relevance score	PP v Li Weiming: Criminal Case Disclosure, Intent to Defraud, Falsification of Accounts(Jan 2014)
Lok Vi Ming0.00% success rate	1 cases10.0% of area	0.00% success rate	Experienced60% relevance score	PP v Li Weiming: Criminal Case Disclosure, Intent to Defraud, Falsification of Accounts(Jan 2014)
Kevin Yong0.00% success rate	1 cases10.0% of area	0.00% success rate	Experienced60% relevance score	Goldring v. PP: Access to Seized Documents & Fair Trial Rights(Apr 2013)
David Menon100.00% success rate	1 cases10.0% of area	100.00% success rate	Highly Specialized85% relevance score	Neo Siew Teng v Public Prosecutor: Falsification of Weight Tickets & Intent to Defraud Siemens(Mar 2024)
Lai Yew Fei0.00% success rate	1 cases10.0% of area	0.00% success rate	Experienced60% relevance score	PP v Li Weiming: Criminal Case Disclosure, Intent to Defraud, Falsification of Accounts(Jan 2014)
Andrew Chua0.00% success rate	1 cases10.0% of area	0.00% success rate	Highly Specialized85% relevance score	Neo Siew Teng v Public Prosecutor: Falsification of Weight Tickets & Intent to Defraud Siemens(Mar 2024)
Victoria Chin0.00% success rate	1 cases10.0% of area	0.00% success rate	Highly Specialized85% relevance score	Neo Siew Teng v Public Prosecutor: Falsification of Weight Tickets & Intent to Defraud Siemens(Mar 2024)
Sunil Sudheesan100.00% success rate	1 cases10.0% of area	100.00% success rate	General Practice10% relevance score	Tan Kay Beng v PP: Theft & Criminal Intimidation Sentencing Appeal(Jul 2006)

Recent Judgments

Displaying 10 most recent judgments out of 10 total cases

No.	Title	Court	Decision Date	Outcomes
1	Neo Siew Teng v Public Prosecutor: Falsification of Weight Tickets & Intent to Defraud Siemens	General Division of the High Court	20 Mar 2024	Appeal Dismissed
2	Yap Kian Sing v Public Prosecutor: Appeal Against Drug Trafficking Sentence	General Division of the High Court	10 Dec 2023	Appeal Allowed in Part
3		-	23 Oct 2023	Unknown
4		-	17 Feb 2021	Unknown
5		-	21 Apr 2019	Unknown
6		-	06 Apr 2017	Unknown
7	PP v Li Weiming: Criminal Case Disclosure, Intent to Defraud, Falsification of Accounts	Court of Appeal	22 Jan 2014	Orders for particulars set aside.
8	Goldring v. PP: Access to Seized Documents & Fair Trial Rights	High Court	24 Apr 2013	Application Allowed
9	Tan Kay Beng v PP: Theft & Criminal Intimidation Sentencing Appeal	High Court	06 Jul 2006	Appeal Allowed
10	UOB Venture Investments v. Tong Garden: Abetment of Cheating by Personation & Immigration Offences	High Court	19 Nov 2000	Appeals allowed.