Fraudulent Trading
Fraudulent Trading is a specialized practice area in Singapore's legal system. This area encompasses 9 cases from 2004 to 2023.
Leading Law Firms
Analysis of law firms specializing in Fraudulent Trading, ranked by case volume and success rates.
| Law Firm | Cases |
|---|---|
| Attorney-General’s Chambers100.00% success rate | 2 cases22.2% of area |
| ChangAroth Chambers LLC100.00% success rate | 2 cases22.2% of area |
| Wong & Leow LLC100.00% success rate | 1 cases11.1% of area |
| Drew & Napier LLC100.00% success rate | 1 cases11.1% of area |
| Withers KhattarWong LLP0.00% success rate | 1 cases11.1% of area |
| Harry Elias Partnership LLP0.00% success rate | 1 cases11.1% of area |
| Dentons Rodyk & Davidson LLP0.00% success rate | 1 cases11.1% of area |
| Damodara Ong LLC0.00% success rate | 1 cases11.1% of area |
| Yuen Law LLC100.00% success rate | 1 cases11.1% of area |
| WongPartnership LLP100.00% success rate | 1 cases11.1% of area |
Notable Lawyers
Leading lawyers practicing in Fraudulent Trading, ranked by case volume and success rates.
| Lawyer | Cases |
|---|---|
| Lim Muhammad Syafiq100.00% success rate | 2 cases22.2% of area |
| Lim Jia Ren100.00% success rate | 1 cases11.1% of area |
| Clarence Lun Yaodong0.00% success rate | 1 cases11.1% of area |
| Tian Keyun100.00% success rate | 1 cases11.1% of area |
| Cavinder Bull100.00% success rate | 1 cases11.1% of area |
| Sunil Sudheesan0.00% success rate | 1 cases11.1% of area |
| Chua Sui Tong100.00% success rate | 1 cases11.1% of area |
| Suresh s/o Damodara0.00% success rate | 1 cases11.1% of area |
| Ong Ziying Clement0.00% success rate | 1 cases11.1% of area |
| Emmanuel Duncan Chua100.00% success rate | 1 cases11.1% of area |
Recent Judgments
Displaying 9 most recent judgments out of 9 total cases
| No. | Title | Court | Decision Date | Outcomes |
|---|---|---|---|---|
| 1 | How Soo Feng v Public Prosecutor: Fraudulent Trading under Companies Act | High Court of the Republic of Singapore | 07 Sep 2023 | Appeals against conviction and sentence dismissed. |
| 2 | Gulf International v Delta Offshore: Judicial Management, Arbitration Stay & Debt Dispute | General Division of the High Court of the Republic of Singapore | 23 May 2023 | Judicial management application allowed; appeal and summons dismissed. |
| 3 | Marina Towage Pte Ltd v Chin Kwek Chong: Fraudulent Trading & Company Director Liability | Appellate Division of the High Court | 02 Dec 2021 | Appeal Dismissed |
| 4 | Marina Towage Pte Ltd v Chin Kwek Chong: Fraudulent Trading & Directors' Liability | General Division of the High Court of the Republic of Singapore | 20 Apr 2021 | I dismiss the plaintiff’s claim. |
| 5 | Ng Tang Hock v Teelek Realty: Oppression, Director Duties & Loan Repayment | High Court of the Republic of Singapore | 07 Oct 2020 | Order for Teelek Realty to be wound up. |
| 6 | M+W Singapore v Leow Tet Sin: Dishonest Assistance, Breach of Contract, Fraudulent Trading | High Court | 15 Jan 2015 | Judgment for Plaintiff |
| 7 | 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. |
| 8 | Phang Wah v PP: Fraudulent Trading under Companies Act & Public Interest Law | Court of Appeal | 22 Oct 2012 | References dismissed; no question of law of public interest arose. |
| 9 | Tang Yoke Kheng v Lek Benedict: Directors' Liability for Company Debts under Companies Act s 340(1) | High Court | 26 Sep 2004 | Plaintiff's claim dismissed. |