Illegal moneylending
Illegal moneylending is a specialized practice area in Singapore's legal system. This area encompasses 10 cases from 2003 to 2021.
Leading Law Firms
Analysis of law firms specializing in Illegal moneylending, ranked by case volume and success rates.
| Law Firm | Cases |
|---|---|
| WongPartnership LLP100.00% success rate | 2 cases20.0% of area |
| Cairnhill Law LLC0.00% success rate | 2 cases20.0% of area |
| I.R.B Law LLP100.00% success rate | 1 cases10.0% of area |
| WNLEX LLC0.00% success rate | 1 cases10.0% of area |
| AW Law LLC100.00% success rate | 1 cases10.0% of area |
| Wong Tan & Molly Lim LLC0.00% success rate | 1 cases10.0% of area |
| Malkin & Maxwell LLP100.00% success rate | 1 cases10.0% of area |
| A Rajandran0.00% success rate | 1 cases10.0% of area |
| Tan Lee & Partners100.00% success rate | 1 cases10.0% of area |
| Justicius Law Corporation100.00% success rate | 1 cases10.0% of area |
Notable Lawyers
Leading lawyers practicing in Illegal moneylending, ranked by case volume and success rates.
| Lawyer | Cases |
|---|---|
| Derek Kang Yu Hsien0.00% success rate | 2 cases20.0% of area |
| Lim Shi Zheng Lucas0.00% success rate | 2 cases20.0% of area |
| Gavin Neo100.00% success rate | 2 cases20.0% of area |
| Lee Ming Hui Kelvin0.00% success rate | 1 cases10.0% of area |
| Afzal Ali100.00% success rate | 1 cases10.0% of area |
| Leong Wen Jia Nicholas0.00% success rate | 1 cases10.0% of area |
| A Rajandran0.00% success rate | 1 cases10.0% of area |
| Ong Xin Ying Samantha0.00% success rate | 1 cases10.0% of area |
| Ling Daw Hoang Philip0.00% success rate | 1 cases10.0% of area |
| Ong Ying Ping100.00% success rate | 1 cases10.0% of area |
Recent Judgments
Displaying 10 most recent judgments out of 10 total cases
| No. | Title | Court | Decision Date | Outcomes |
|---|---|---|---|---|
| 1 | North Star (S) Capital Pte Ltd v Yip Fook Meng: Illegality of Loan Guarantee under Moneylenders Act | Appellate Division of the High Court of the Republic of Singapore | 28 Nov 2021 | Appeal Dismissed |
| 2 | Vasanthan v Ravishankar: Skantek Debt, Contract Formation & Moneylending | General Division of the High Court of the Republic of Singapore | 21 Oct 2021 | Judgment for the first defendant, Loganathan Ravishankar, against the first plaintiff, Metupalle Vasanthan, in the amount of US$388,281.22. All other claims and counterclaims are dismissed. |
| 3 | VKC v VJZ: Anti-Suit Injunction & Exclusive Jurisdiction in Estate Dispute | Court of Appeal of the Republic of Singapore | 28 Jul 2021 | Appeal Dismissed |
| 4 | GA Machinery v Yue Xiang: Illegal Moneylending & Enforceability of Loan Agreements | High Court of the Republic of Singapore | 02 Dec 2020 | Plaintiffs' claim is dismissed in its entirety. |
| 5 | SVM International Trading v Liew Kum Chong: Sham Transaction & Illegal Moneylending Dispute | Court of Appeal of the Republic of Singapore | 30 Jun 2020 | Appeals dismissed. |
| 6 | Liew Kum Chong v SVM International Trading: Sham Transaction, Mistake, Non Est Factum, Unconscionability, Illegal Moneylending | High Court | 10 Jul 2019 | Judgment for Plaintiff |
| 7 | G1 Construction v Astoria Development: Summary Judgment & Illegal Moneylending | High Court | 09 Oct 2018 | Appeal in Registrar's Appeal No 79 of 2018 allowed in part; appeals in Registrar's Appeal Nos 80 and 122 of 2018 dismissed. |
| 8 | - | 21 Jan 2018 | Unknown | |
| 9 | Lena Leowardi v Yeap Cheen Soo: Illegal Moneylending & Guarantee Enforcement | High Court | 10 Mar 2014 | Plaintiff's case dismissed |
| 10 | Primerock v Wuu: Fraud Claim over Unpaid Loan & Alleged Conspiracy | High Court | 24 Aug 2003 | Counterclaim dismissed. |