Documentary Credits

Documentary Credits is a primary practice area in Singapore's legal system. This area encompasses 14 cases from 2000 to 2024.

Leading Law Firms

Analysis of law firms specializing in Documentary Credits, ranked by case volume and success rates.

Law FirmCases
Rajah & Tann LLP100.00% success rate3 cases21.4% of area
Rajah & Tann66.67% success rate3 cases21.4% of area
Shook Lin & Bok LLP100.00% success rate2 cases14.3% of area
Stamford Law Corporation0.00% success rate2 cases14.3% of area
Oon & Bazul LLP0.00% success rate1 cases7.1% of area
Tan Rajah & Cheah0.00% success rate1 cases7.1% of area
Mallal & Namazie0.00% success rate1 cases7.1% of area
Omni Law LLC0.00% success rate1 cases7.1% of area
Harry Elias Partnership100.00% success rate1 cases7.1% of area
Drew & Napier LLC0.00% success rate1 cases7.1% of area

Notable Lawyers

Leading lawyers practicing in Documentary Credits, ranked by case volume and success rates.

LawyerCases
Toh Kian Sing100.00% success rate3 cases21.4% of area
Sarjit Singh Gill100.00% success rate2 cases14.3% of area
Ng Yeow Khoon0.00% success rate1 cases7.1% of area
Caleb Tan Jia Chween0.00% success rate1 cases7.1% of area
Tan Kai Yun100.00% success rate1 cases7.1% of area
Chew Kei-Jin0.00% success rate1 cases7.1% of area
Lua Jing Ing Priscilla0.00% success rate1 cases7.1% of area
Daniel Chia Hsiung Wen0.00% success rate1 cases7.1% of area
Probin Stephan Dass100.00% success rate1 cases7.1% of area
Lee Eng Beng100.00% success rate1 cases7.1% of area

Recent Judgments

Displaying 14 most recent judgments out of 14 total cases

No.TitleCourtDecision DateOutcomes
1-04 Jun 2024
Unknown
2Winson Oil v OCBC & SCB: Letter of Credit Fraud Exception & Forged Bills of LadingGeneral Division of the High Court of the Republic of Singapore17 Aug 2023
Claim Dismissed
3Grains and Industrial Products Trading Pte Ltd v Bank of India: Letter of Credit DisputeHigh Court29 Dec 2014
Plaintiff's claim against the first defendant dismissed; plaintiff's claim against the second defendant allowed; second defendant's counterclaim against the first defendant dismissed; no order on the first defendant's claim against the second defendant.
4Solvadis v Affert: Mareva Injunction & Risk of Asset Dissipation in Sulphur Export Contract DisputeHigh Court22 Oct 2013
Application dismissed
5United Overseas Bank v Tru-line Beauty Consultants: Summary Judgment & Banking Facilities RecallHigh Court16 Dec 2010
Appeals dismissed.
6MGA International v. Wajilam Exports: Trade Finance Commission DisputeHigh Court28 Oct 2010
Judgment for Plaintiff
7DBS Bank v Carrier Singapore: Deceit in Letter of Credit TransactionHigh Court08 Apr 2008
Judgment for Plaintiff
8Korea Exchange Bank v Standard Chartered Bank: Letter of Credit Discrepancies and UCP 500 InterpretationHigh Court28 Nov 2005
Appeal dismissed with costs.
9Beam Technology v Standard Chartered: Letter of Credit, Forgery & Bank's DutyHigh Court24 Mar 2002
Plaintiffs' appeal dismissed.
10Industrial & Commercial Bank Ltd v Banco Ambrosiano Veneto S.P.A.: Standby Letters of Credit & Banking FraudHigh Court30 May 2001
Judgment for Plaintiff
11Credit Agricole Indosuez v Banque Nationale de Paris: Letter of Credit Construction & UCP RulesCourt of Appeal of the Republic of Singapore13 Feb 2001
Appeal allowed.
12Hatton National Bank v Ocean Gourmet: Validity of Bills of Exchange & EstoppelHigh Court05 Dec 2000
Appeal dismissed.
13Banque Nationale v Credit Agricole: Letter of Credit Dispute over Negotiation vs. Deferred PaymentHigh Court26 Jun 2000
Judgment for Plaintiff
14Societe Generale v Statoil Asia Pacific: Payment Confirmation & Invoice Discounting DisputeHigh Court19 Apr 2000
Plaintiffs’ claim dismissed with costs.