Falsification of Accounts
Falsification of Accounts is a specialized practice area in Singapore's legal system. This area encompasses 8 cases from 2003 to 2024.
Leading Law Firms
Analysis of law firms specializing in Falsification of Accounts, ranked by case volume and success rates.
| Law Firm | Cases |
|---|---|
| Attorney-General’s Chambers75.00% success rate | 4 cases50.0% of area |
| Drew & Napier LLC33.33% success rate | 3 cases37.5% of area |
| Deputy Public Prosecutors50.00% success rate | 2 cases25.0% of area |
| Bajwa & Co0.00% success rate | 1 cases12.5% of area |
| Wee, Tay & Lim LLP0.00% success rate | 1 cases12.5% of area |
| Selvam LLC100.00% success rate | 1 cases12.5% of area |
| Harry Elias Partnership100.00% success rate | 1 cases12.5% of area |
| Peter Low & Choo LLC0.00% success rate | 1 cases12.5% of area |
| Eldan Law LLC0.00% success rate | 1 cases12.5% of area |
| Sng & Company100.00% success rate | 1 cases12.5% of area |
Notable Lawyers
Leading lawyers practicing in Falsification of Accounts, ranked by case volume and success rates.
| Lawyer | Cases |
|---|---|
| David Chew Siong Tai50.00% success rate | 2 cases25.0% of area |
| Ragbir Singh s/o Ram Singh Bajwa0.00% success rate | 1 cases12.5% of area |
| Tay Hong Zhi Gerald100.00% success rate | 1 cases12.5% of area |
| Jiang Ke-Yue100.00% success rate | 1 cases12.5% of area |
| Cheah Wenjie100.00% success rate | 1 cases12.5% of area |
| Cavinder Bull0.00% success rate | 1 cases12.5% of area |
| Gordon Oh100.00% success rate | 1 cases12.5% of area |
| Wee Pan Lee0.00% success rate | 1 cases12.5% of area |
| Magdalene Huang100.00% success rate | 1 cases12.5% of area |
| Vergis S Abraham100.00% success rate | 1 cases12.5% of area |
Recent Judgments
Displaying 8 most recent judgments out of 8 total cases
| No. | Title | Court | Decision Date | Outcomes |
|---|---|---|---|---|
| 1 | Gan Hsiao Ching Elizabeth v. Public Prosecutor: Falsification of Accounts & Conspiracy to Defraud Epson | General Division of the High Court | 23 Jun 2024 | Appeal Dismissed |
| 2 | Baker v BCS Business Consulting: Accounting for Trust Assets & Trustee Duties | Court of Appeal of the Republic of Singapore | 20 Sep 2022 | Appeal Allowed |
| 3 | PP v Kidd: Falsification of Accounts & Sentencing Principles in Trading Losses | High Court of the Republic of Singapore | 26 Oct 2020 | Appeal Dismissed |
| 4 | PP v Leow Ban Leong: Falsification of Accounts Appeal | High Court | 11 Feb 2019 | Appeals against conviction dismissed. |
| 5 | Cost Engineers v Chan Siew Lun: Accounting of Dividends & Profits Dispute | High Court | 18 Oct 2015 | The 1st plaintiff’s claim fails in its entirety. |
| 6 | Public Prosecutor v Yang Yin: Revision of Bail Order for Falsification of Accounts | High Court | 07 Jan 2015 | Application allowed and the order granting bail was revoked. |
| 7 | Chua Li Hoon Matilda v Public Prosecutor: False Trading & Falsifying Accounts under Securities Industry Act & Penal Code | High Court | 14 May 2009 | Appeals against conviction dismissed, except for the Public Prosecutor's appeals against the acquittal of the First and Second Appellants under their second charges under s 477A of the Penal Code, which were allowed. Fines imposed. |
| 8 | Tan Puay Boon v Public Prosecutor: Falsification of Accounts under Penal Code s 477A | High Court | 17 Aug 2003 | Appeal dismissed. |