Financial Crime

Financial Crime is a specialized practice area in Singapore's legal system. This area encompasses 6 cases from 2007 to 2019.

Leading Law Firms

Analysis of law firms specializing in Financial Crime, ranked by case volume and success rates.

Law Firm	Cases	Success Rate	Key Lawyers	Recent Cases
Attorney-General’s Chambers50.00% success rate	4 cases66.7% of area	50.00% success rate	Lynn Tan (1 cases) Ryan David Lim (1 cases) Hon Yi (1 cases)	Public Prosecutor v Ewe Pang Kooi: Criminal Breach of Trust Sentencing(Jul 2019) Koh Chee Tong v Public Prosecutor: Appeal Against 12-Week Imprisonment for Computer Misuse and Cybersecurity Act Offences(Sep 2016) PP v Ng Sae Kiat: Securities Fraud & CFD Manipulation Appeal(Jul 2015)
Rajah & Tann Singapore LLP100.00% success rate	1 cases16.7% of area	100.00% success rate	Hamidul Haq (1 cases) Thong Chee Kun (1 cases) Josephine Chee (1 cases)	PP v Ng Sae Kiat: Securities Fraud & CFD Manipulation Appeal(Jul 2015)
Drew & Napier LLC100.00% success rate	1 cases16.7% of area	100.00% success rate	Cavinder Bull (1 cases) Liew Wey-Ren Colin (1 cases) Woo Shu Yan (1 cases)	MAS v Huang Zhong Xuan: Injunction for Securities Act Breach & Beneficial Ownership Dispute(Nov 2013)
Harry Elias Partnership LLP0.00% success rate	1 cases16.7% of area	0.00% success rate	Philip Fong Yeng Fatt (1 cases) Tan Yong Seng Nicklaus (1 cases)	MAS v Huang Zhong Xuan: Injunction for Securities Act Breach & Beneficial Ownership Dispute(Nov 2013)
Tan Kok Quan Partnership0.00% success rate	1 cases16.7% of area	0.00% success rate	Liang Hanwen Calvin (1 cases)	Koh Chee Tong v Public Prosecutor: Appeal Against 12-Week Imprisonment for Computer Misuse and Cybersecurity Act Offences(Sep 2016)
Michael Khoo & Partners0.00% success rate	1 cases16.7% of area	0.00% success rate	Low Miew Yin Josephine (1 cases) Michael Khoo, SC (1 cases)	Public Prosecutor v Ewe Pang Kooi: Criminal Breach of Trust Sentencing(Jul 2019)
Goh Phai Cheng LLC0.00% success rate	1 cases16.7% of area	0.00% success rate	Goh Phai Cheng (1 cases)	MAS v Huang Zhong Xuan: Injunction for Securities Act Breach & Beneficial Ownership Dispute(Nov 2013)
M/s Ram Goswami0.00% success rate	1 cases16.7% of area	0.00% success rate	Chelva Rajah (1 cases) Ram Goswami (1 cases) Chew Wei Lin (1 cases)	Lim Seng Soon v Public Prosecutor: Cheating & CDSA Offences in Private Banking(Dec 2014)

Notable Lawyers

Leading lawyers practicing in Financial Crime, ranked by case volume and success rates.

Lawyer	Cases	Success Rate	Expertise Level	Recent Cases
Hon Yi100.00% success rate	1 cases16.7% of area	100.00% success rate	Experienced60% relevance score	Public Prosecutor v Ewe Pang Kooi: Criminal Breach of Trust Sentencing(Jul 2019)
Liew Wey-Ren Colin100.00% success rate	1 cases16.7% of area	100.00% success rate	General Practice40% relevance score	MAS v Huang Zhong Xuan: Injunction for Securities Act Breach & Beneficial Ownership Dispute(Nov 2013)
Woo Shu Yan100.00% success rate	1 cases16.7% of area	100.00% success rate	General Practice40% relevance score	MAS v Huang Zhong Xuan: Injunction for Securities Act Breach & Beneficial Ownership Dispute(Nov 2013)
Chelva Rajah0.00% success rate	1 cases16.7% of area	0.00% success rate	Experienced60% relevance score	Lim Seng Soon v Public Prosecutor: Cheating & CDSA Offences in Private Banking(Dec 2014)
Hamidul Haq100.00% success rate	1 cases16.7% of area	100.00% success rate	Highly Specialized90% relevance score	PP v Ng Sae Kiat: Securities Fraud & CFD Manipulation Appeal(Jul 2015)
Lynn Tan0.00% success rate	1 cases16.7% of area	0.00% success rate	Highly Specialized90% relevance score	PP v Ng Sae Kiat: Securities Fraud & CFD Manipulation Appeal(Jul 2015)
Low Miew Yin Josephine0.00% success rate	1 cases16.7% of area	0.00% success rate	Experienced60% relevance score	Public Prosecutor v Ewe Pang Kooi: Criminal Breach of Trust Sentencing(Jul 2019)
Liang Hanwen Calvin0.00% success rate	1 cases16.7% of area	0.00% success rate	General Practice20% relevance score	Koh Chee Tong v Public Prosecutor: Appeal Against 12-Week Imprisonment for Computer Misuse and Cybersecurity Act Offences(Sep 2016)
Ryan David Lim100.00% success rate	1 cases16.7% of area	100.00% success rate	General Practice20% relevance score	Koh Chee Tong v Public Prosecutor: Appeal Against 12-Week Imprisonment for Computer Misuse and Cybersecurity Act Offences(Sep 2016)
Cavinder Bull100.00% success rate	1 cases16.7% of area	100.00% success rate	General Practice40% relevance score	MAS v Huang Zhong Xuan: Injunction for Securities Act Breach & Beneficial Ownership Dispute(Nov 2013)

Recent Judgments

Displaying 6 most recent judgments out of 6 total cases

No.	Title	Court	Decision Date	Outcomes
1	Public Prosecutor v Ewe Pang Kooi: Criminal Breach of Trust Sentencing	High Court of the Republic of Singapore	15 Jul 2019	Sentences for the 24th, 47th and 50th charges to run consecutively, with the result that the aggregate sentence is 310 months (25.8 years) imprisonment. The other sentences are to run concurrently.
2	Koh Chee Tong v Public Prosecutor: Appeal Against 12-Week Imprisonment for Computer Misuse and Cybersecurity Act Offences	High Court of the Republic of Singapore	08 Sep 2016	Appeal dismissed.
3	PP v Ng Sae Kiat: Securities Fraud & CFD Manipulation Appeal	High Court	29 Jul 2015	The Prosecution’s appeals against the sentences imposed on the Respondents were dismissed.
4	Lim Seng Soon v Public Prosecutor: Cheating & CDSA Offences in Private Banking	High Court	22 Dec 2014	Appeal allowed; total sentence reduced to 4½ years' imprisonment.
5	MAS v Huang Zhong Xuan: Injunction for Securities Act Breach & Beneficial Ownership Dispute	High Court	11 Nov 2013	Order in terms of prayers 1(a) and 1(b) of OS 311/2012 is granted. The defendants are to bear the costs of OS 311/2012.
6		-	21 Feb 2007	Unknown