Investment Fraud
Investment Fraud is a specialized practice area in Singapore's legal system. This area encompasses 7 cases from 2000 to 2024.
Leading Law Firms
Analysis of law firms specializing in Investment Fraud, ranked by case volume and success rates.
| Law Firm | Cases |
|---|---|
| Deputy Public Prosecutor50.00% success rate | 2 cases28.6% of area |
| Independent Practitioner0.00% success rate | 1 cases14.3% of area |
| Ang & Partners0.00% success rate | 1 cases14.3% of area |
| Public Prosecutor100.00% success rate | 1 cases14.3% of area |
| Harry Elias Partnership0.00% success rate | 1 cases14.3% of area |
| Michael Khoo & Partners100.00% success rate | 1 cases14.3% of area |
| Allen & Gledhill100.00% success rate | 1 cases14.3% of area |
| Michael Hwang100.00% success rate | 1 cases14.3% of area |
| Edmond Pereira and Partners0.00% success rate | 1 cases14.3% of area |
| Attorney-General’s Chambers100.00% success rate | 1 cases14.3% of area |
Notable Lawyers
Leading lawyers practicing in Investment Fraud, ranked by case volume and success rates.
| Lawyer | Cases |
|---|---|
| Jeanne Lee100.00% success rate | 2 cases28.6% of area |
| Deborah Koh0.00% success rate | 1 cases14.3% of area |
| Michael Hwang100.00% success rate | 1 cases14.3% of area |
| Nicholas Narayanan100.00% success rate | 1 cases14.3% of area |
| Thong Chee Kun100.00% success rate | 1 cases14.3% of area |
| Kesavan Nair0.00% success rate | 1 cases14.3% of area |
| Eugene Thuraisingam100.00% success rate | 1 cases14.3% of area |
| Jason Lim100.00% success rate | 1 cases14.3% of area |
| Edmond Pereira0.00% success rate | 1 cases14.3% of area |
| Foo Maw Shen0.00% success rate | 1 cases14.3% of area |
Recent Judgments
Displaying 7 most recent judgments out of 7 total cases
| No. | Title | Court | Decision Date | Outcomes |
|---|---|---|---|---|
| 1 | Chan Pik Sun v Wan Hoe Keet: Fraudulent Misrepresentation in Ponzi Scheme Investment | Appellate Division of the High Court | 06 Aug 2024 | Appeal allowed in part. |
| 2 | - | 25 Apr 2017 | Unknown | |
| 3 | PP v Lew Syn Pau: Financial Assistance for Share Acquisition & Corporate Veil | High Court | 10 Aug 2006 | Mr. Wong and Mr. Lew are acquitted of the charges brought against each of them. |
| 4 | PP v Chia Teck Leng: Forgery, Fraud, and Abuse of Trust in Banking and Commerce | High Court | 01 Apr 2004 | Accused found guilty and sentenced to 42 years’ imprisonment with effect from 2 September 2003. |
| 5 | PP v Lam Chen Fong: Criminal Breach of Trust, Corruption, and Confiscation of Benefits | High Court | 25 Jul 2002 | Accused sentenced to 22 years imprisonment. |
| 6 | Star City v Tan Hong Woon: Enforceability of Foreign Wagering Contracts under Singapore Civil Law Act | Court of Appeal of the Republic of Singapore | 24 Feb 2002 | Appeal dismissed. |
| 7 | Public Prosecutor v Teo Cheng Kiat: Criminal Breach of Trust by SIA Employee | High Court | 05 Jul 2000 | Accused sentenced to 24 years in prison. |