Fraudulent Conveyance

Fraudulent Conveyance is a specialized practice area in Singapore's legal system. This area encompasses 5 cases from 2001 to 2023.

Leading Law Firms

Analysis of law firms specializing in Fraudulent Conveyance, ranked by case volume and success rates.

Law Firm	Cases	Success Rate	Key Lawyers	Recent Cases
Ang & Partners50.00% success rate	2 cases40.0% of area	50.00% success rate	Foo Maw Shen (1 cases) Deborah Koh (1 cases) Goh Kok Leong (1 cases)	Chee Yin Meh v Ong Kian Guan: Insolvency Law, Avoidance of Transactions(Oct 2023) Tong Tien See Construction Pte Ltd v Tong Tien See: Director's Breach of Duty and Conspiracy to Defraud Creditors(Dec 2001)
Allen and Gledhill100.00% success rate	2 cases40.0% of area	100.00% success rate	Ang Cheng Hock (2 cases) K Shanmugam (2 cases) Tan Xeauwei (1 cases)	Ng Bok Eng Holdings v Wong Ser Wan: Fraudulent Conveyance & Creditor's Rights(Apr 2005) Wong Ser Wan v Ng Bok Eng Holdings: Fraudulent Conveyance & Creditor's Rights(Sep 2004)
Khattar Wong and Partners0.00% success rate	2 cases40.0% of area	0.00% success rate	Chan Kia Pheng (2 cases) Leslie Chew (2 cases) Shaun Koh (2 cases)	Ng Bok Eng Holdings v Wong Ser Wan: Fraudulent Conveyance & Creditor's Rights(Apr 2005) Wong Ser Wan v Ng Bok Eng Holdings: Fraudulent Conveyance & Creditor's Rights(Sep 2004)
Allen & Gledhill LLP100.00% success rate	1 cases20.0% of area	100.00% success rate	Chan Chee Yin Andrew (1 cases) Tay Yu Xi (1 cases) Chew Jing Wei (1 cases)	Chee Yin Meh v Ong Kian Guan: Insolvency Law, Avoidance of Transactions(Oct 2023)
Engelin Teh & Partners100.00% success rate	1 cases20.0% of area	100.00% success rate	B M Singh (1 cases) Chan Jin Han (1 cases) Y R Jumabhoy (1 cases)	Tong Tien See Construction Pte Ltd v Tong Tien See: Director's Breach of Duty and Conspiracy to Defraud Creditors(Dec 2001)
Ng Ong & Chee0.00% success rate	1 cases20.0% of area	0.00% success rate	Chee Wai Pong (1 cases)	Tong Tien See Construction Pte Ltd v Tong Tien See: Director's Breach of Duty and Conspiracy to Defraud Creditors(Dec 2001)

Notable Lawyers

Leading lawyers practicing in Fraudulent Conveyance, ranked by case volume and success rates.

Lawyer	Cases	Success Rate	Expertise Level	Recent Cases
Ang Cheng Hock100.00% success rate	2 cases40.0% of area	100.00% success rate	Highly Specialized85% relevance score	Ng Bok Eng Holdings v Wong Ser Wan: Fraudulent Conveyance & Creditor's Rights(Apr 2005) Wong Ser Wan v Ng Bok Eng Holdings: Fraudulent Conveyance & Creditor's Rights(Sep 2004)
Chan Kia Pheng0.00% success rate	2 cases40.0% of area	0.00% success rate	Highly Specialized85% relevance score	Ng Bok Eng Holdings v Wong Ser Wan: Fraudulent Conveyance & Creditor's Rights(Apr 2005) Wong Ser Wan v Ng Bok Eng Holdings: Fraudulent Conveyance & Creditor's Rights(Sep 2004)
Leslie Chew0.00% success rate	2 cases40.0% of area	0.00% success rate	Highly Specialized85% relevance score	Ng Bok Eng Holdings v Wong Ser Wan: Fraudulent Conveyance & Creditor's Rights(Apr 2005) Wong Ser Wan v Ng Bok Eng Holdings: Fraudulent Conveyance & Creditor's Rights(Sep 2004)
Shaun Koh0.00% success rate	2 cases40.0% of area	0.00% success rate	Highly Specialized85% relevance score	Ng Bok Eng Holdings v Wong Ser Wan: Fraudulent Conveyance & Creditor's Rights(Apr 2005) Wong Ser Wan v Ng Bok Eng Holdings: Fraudulent Conveyance & Creditor's Rights(Sep 2004)
K Shanmugam100.00% success rate	2 cases40.0% of area	100.00% success rate	Highly Specialized85% relevance score	Ng Bok Eng Holdings v Wong Ser Wan: Fraudulent Conveyance & Creditor's Rights(Apr 2005) Wong Ser Wan v Ng Bok Eng Holdings: Fraudulent Conveyance & Creditor's Rights(Sep 2004)
Foo Maw Shen100.00% success rate	1 cases20.0% of area	100.00% success rate	Experienced60% relevance score	Tong Tien See Construction Pte Ltd v Tong Tien See: Director's Breach of Duty and Conspiracy to Defraud Creditors(Dec 2001)
Yeo Alexander Lawrence Han Tiong100.00% success rate	1 cases20.0% of area	100.00% success rate	Highly Specialized75% relevance score	Chee Yin Meh v Ong Kian Guan: Insolvency Law, Avoidance of Transactions(Oct 2023)
Chew Jing Wei100.00% success rate	1 cases20.0% of area	100.00% success rate	Highly Specialized75% relevance score	Chee Yin Meh v Ong Kian Guan: Insolvency Law, Avoidance of Transactions(Oct 2023)
Lee Suet Yean Cherlyn100.00% success rate	1 cases20.0% of area	100.00% success rate	Highly Specialized75% relevance score	Chee Yin Meh v Ong Kian Guan: Insolvency Law, Avoidance of Transactions(Oct 2023)
Edwin Teong Ying Keat100.00% success rate	1 cases20.0% of area	100.00% success rate	Highly Specialized75% relevance score	Chee Yin Meh v Ong Kian Guan: Insolvency Law, Avoidance of Transactions(Oct 2023)

Recent Judgments

Displaying 5 most recent judgments out of 5 total cases

No.	Title	Court	Decision Date	Outcomes
1	Chee Yin Meh v Ong Kian Guan: Insolvency Law, Avoidance of Transactions	Appellate Division of the High Court	26 Oct 2023	Appeal Dismissed
2		-	23 Oct 2023	Unknown
3	Ng Bok Eng Holdings v Wong Ser Wan: Fraudulent Conveyance & Creditor's Rights	Court of Appeal of the Republic of Singapore	27 Apr 2005	Appeal allowed in part.
4	Wong Ser Wan v Ng Bok Eng Holdings: Fraudulent Conveyance & Creditor's Rights	High Court	05 Sep 2004	Defendants' application dismissed with costs.
5	Tong Tien See Construction Pte Ltd v Tong Tien See: Director's Breach of Duty and Conspiracy to Defraud Creditors	High Court	30 Dec 2001	Judgment against the First, Second, Third and Sixth Defendants for conspiracy to injure by unlawful means. Claims against Fourth, Fifth, Ninth, Tenth, Eleventh and Thirteenth Defendants dismissed.