Falsification of Documents

Falsification of Documents is a specialized practice area in Singapore's legal system. This area encompasses 16 cases from 2001 to 2024.

Leading Law Firms

Analysis of law firms specializing in Falsification of Documents, ranked by case volume and success rates.

Law Firm	Cases	Success Rate	Key Lawyers	Recent Cases
Attorney-General’s Chambers50.00% success rate	8 cases50.0% of area	50.00% success rate	Tan Ken Hwee (2 cases) Nicholas Tan (1 cases) Tan Zhongshan (1 cases)	Yeo Kee Siah v Public Prosecutor: Cheating & Falsification of Documents in Parallel Car Import Financing(Mar 2024) Yap Kian Sing v Public Prosecutor: Appeal Against Drug Trafficking Sentence(Dec 2023) PP v Kidd: Falsification of Accounts & Sentencing Principles in Trading Losses(Oct 2020)
Deputy Public Prosecutor66.67% success rate	3 cases18.8% of area	66.67% success rate	Christina Koh (1 cases) David Khoo (1 cases) Kan Shuk Weng (1 cases)	Shi Rongping v Public Prosecutor: False Declaration in Permanent Residence Application(Feb 2010) Cheong Siat Fong v PP: Theft-in-Dwelling, Forgery, Identity Card Misuse(Sep 2005) Choo Pheng Soon v Public Prosecutor: Forgery, Fabricating False Evidence, and Criminal Procedure(Jan 2001)
Providence Law Asia LLC50.00% success rate	2 cases12.5% of area	50.00% success rate	Loo Yinglin Bestlyn (2 cases) Vergis S Abraham (1 cases) Abraham S Vergis (1 cases)	PP v Kidd: Falsification of Accounts & Sentencing Principles in Trading Losses(Oct 2020) Law Society of Singapore v Jaya Anil Kumar: Forgery of Academic Documents & Disciplinary Proceedings(Jan 2019)
Rajah & Tann LLP0.00% success rate	2 cases12.5% of area	0.00% success rate	Hamidul Haq (1 cases) Jansen Chow (1 cases) Lai Yew Fei (1 cases)	PP v Li Weiming: Criminal Case Disclosure, Intent to Defraud, Falsification of Accounts(Jan 2014) Goh Kah Heng v Public Prosecutor: Falsification, Misappropriation & False Information to Charities Commissioner(May 2010)
Tan Rajah & Cheah0.00% success rate	1 cases6.3% of area	0.00% success rate	Chelva Retnam Rajah SC (1 cases)	Yeo Kee Siah v Public Prosecutor: Cheating & Falsification of Documents in Parallel Car Import Financing(Mar 2024)
LegalStandard LLP0.00% success rate	1 cases6.3% of area	0.00% success rate	Letchamanan Devadason (1 cases) Ivan Lee Tze Chuen (1 cases)	Yeo Kee Siah v Public Prosecutor: Cheating & Falsification of Documents in Parallel Car Import Financing(Mar 2024)
Parwani Law LLC0.00% success rate	1 cases6.3% of area	0.00% success rate	Lim Shu Yi (1 cases) Vijai Dharamdas Parwani (1 cases) Huang Po Han (1 cases)	Pilgrim v Asian Appraisal: Negligence in Asset Valuation and Loan Security(Jan 2022)
Liberty Law Practice LLP100.00% success rate	1 cases6.3% of area	100.00% success rate	Christine Sekhon (1 cases)	Shi Rongping v Public Prosecutor: False Declaration in Permanent Residence Application(Feb 2010)
Rodyk & Davidson LLP0.00% success rate	1 cases6.3% 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)
NLC Law Asia LLP0.00% success rate	1 cases6.3% of area	0.00% success rate	Ng Lip Chih (1 cases)	Goh Kah Heng v Public Prosecutor: Falsification, Misappropriation & False Information to Charities Commissioner(May 2010)

Notable Lawyers

Leading lawyers practicing in Falsification of Documents, ranked by case volume and success rates.

Lawyer	Cases	Success Rate	Expertise Level	Recent Cases
Loo Yinglin Bestlyn50.00% success rate	2 cases12.5% of area	50.00% success rate	Highly Specialized85% relevance score	PP v Kidd: Falsification of Accounts & Sentencing Principles in Trading Losses(Oct 2020) Law Society of Singapore v Jaya Anil Kumar: Forgery of Academic Documents & Disciplinary Proceedings(Jan 2019)
Tan Ken Hwee50.00% success rate	2 cases12.5% of area	50.00% success rate	Highly Specialized77.5% relevance score	Public Prosecutor v Yang Yin: Revision of Bail Order for Falsification of Accounts(Jan 2015) PP v Li Weiming: Criminal Case Disclosure, Intent to Defraud, Falsification of Accounts(Jan 2014)
Vergis S Abraham100.00% success rate	1 cases6.3% of area	100.00% success rate	Highly Specialized90% relevance score	PP v Kidd: Falsification of Accounts & Sentencing Principles in Trading Losses(Oct 2020)
Christina Koh100.00% success rate	1 cases6.3% of area	100.00% success rate	Highly Specialized80% relevance score	Cheong Siat Fong v PP: Theft-in-Dwelling, Forgery, Identity Card Misuse(Sep 2005)
Hon Yi100.00% success rate	1 cases6.3% of area	100.00% success rate	Highly Specialized85% relevance score	Yeo Kee Siah v Public Prosecutor: Cheating & Falsification of Documents in Parallel Car Import Financing(Mar 2024)
Ng Lip Chih0.00% success rate	1 cases6.3% of area	0.00% success rate	Highly Specialized80% relevance score	Goh Kah Heng v Public Prosecutor: Falsification, Misappropriation & False Information to Charities Commissioner(May 2010)
Lok Vi Ming0.00% success rate	1 cases6.3% of area	0.00% success rate	Highly Specialized80% relevance score	PP v Li Weiming: Criminal Case Disclosure, Intent to Defraud, Falsification of Accounts(Jan 2014)
Tan Zhongshan0.00% success rate	1 cases6.3% of area	0.00% success rate	Highly Specialized80% relevance score	PP v Li Weiming: Criminal Case Disclosure, Intent to Defraud, Falsification of Accounts(Jan 2014)
Nicholas Tan100.00% success rate	1 cases6.3% of area	100.00% success rate	Highly Specialized75% relevance score	Public Prosecutor v Yang Yin: Revision of Bail Order for Falsification of Accounts(Jan 2015)
Wee Pan Lee0.00% success rate	1 cases6.3% of area	0.00% success rate	Highly Specialized75% relevance score	Public Prosecutor v Yang Yin: Revision of Bail Order for Falsification of Accounts(Jan 2015)

Recent Judgments

Displaying 16 most recent judgments out of 16 total cases

No.	Title	Court	Decision Date	Outcomes
1	Yeo Kee Siah v Public Prosecutor: Cheating & Falsification of Documents in Parallel Car Import Financing	General Division of the High Court of the Republic of Singapore	18 Mar 2024	Appeals against conviction and sentence 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	Pilgrim v Asian Appraisal: Negligence in Asset Valuation and Loan Security	General Division of the High Court	16 Jan 2022	Plaintiff's claims dismissed.
5	PP v Kidd: Falsification of Accounts & Sentencing Principles in Trading Losses	High Court of the Republic of Singapore	26 Oct 2020	Appeal Dismissed
6	Law Society of Singapore v Jaya Anil Kumar: Forgery of Academic Documents & Disciplinary Proceedings	Court of Three Judges	21 Jan 2019	Order for striking off granted.
7		-	06 Apr 2017	Unknown
8	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.
9	PP v Li Weiming: Criminal Case Disclosure, Intent to Defraud, Falsification of Accounts	Court of Appeal	22 Jan 2014	Orders for particulars set aside.
10	Goh Kah Heng v Public Prosecutor: Falsification, Misappropriation & False Information to Charities Commissioner	High Court	26 May 2010	Appeal against conviction dismissed; appeal against sentence allowed in part.
11	Shi Rongping v Public Prosecutor: False Declaration in Permanent Residence Application	High Court	22 Feb 2010	Appeal Allowed
12	Varatharajah Rajaselvan v PP: Appeal Out of Time for Counterfeit Currency Conviction	High Court	26 Apr 2009	Criminal motion dismissed.
13	Cheong Siat Fong v PP: Theft-in-Dwelling, Forgery, Identity Card Misuse	High Court	22 Sep 2005	Appeal dismissed; sentences enhanced.
14	Public Prosecutor v Teo Chee Seng: Culpable Homicide Sentencing Appeal for Infant's Death by Medicated Oil	Court of Appeal	11 May 2005	Appeal allowed.
15	Public Prosecutor v I and K: Sexual Assault and False Police Report Case	High Court	04 Aug 2003	The First Accused was sentenced to 13 years imprisonment and 14 strokes of the cane for aggravated rape, 5 years imprisonment for fellatio, and 3 months imprisonment for abetting a false police report. The Second Accused was sentenced to 8 years imprisonment for abetment of rape, 3 years for abetment of fellatio, and 4 months for making a false police report.
16	Choo Pheng Soon v Public Prosecutor: Forgery, Fabricating False Evidence, and Criminal Procedure	High Court	21 Jan 2001	Appeal dismissed.