Misappropriation of Funds

Misappropriation of Funds is a specialized practice area in Singapore's legal system. This area encompasses 15 cases from 2001 to 2023.

Leading Law Firms

Analysis of law firms specializing in Misappropriation of Funds, ranked by case volume and success rates.

Law FirmCases
WongPartnership LLP0.00% success rate2 cases13.3% of area
Wong & Leow LLC100.00% success rate2 cases13.3% of area
Tan Rajah & Cheah100.00% success rate2 cases13.3% of area
Allen & Gledhill LLP0.00% success rate2 cases13.3% of area
Attorney-General’s Chambers0.00% success rate2 cases13.3% of area
TSMP Law Corporation0.00% success rate1 cases6.7% of area
Drew & Napier LLC100.00% success rate1 cases6.7% of area
Carson Law Chambers0.00% success rate1 cases6.7% of area
Providence Law Asia LLC0.00% success rate1 cases6.7% of area
Dew Chambers0.00% success rate1 cases6.7% of area

Notable Lawyers

Leading lawyers practicing in Misappropriation of Funds, ranked by case volume and success rates.

LawyerCases
Foo Maw Shen100.00% success rate2 cases13.3% of area
Yiu Kai Tai100.00% success rate1 cases6.7% of area
Jeyendran s/o Jeyapal0.00% success rate1 cases6.7% of area
Loo Yinglin Bestlyn0.00% success rate1 cases6.7% of area
Emmanuel Duncan Chua100.00% success rate1 cases6.7% of area
Lim Jia Ren100.00% success rate1 cases6.7% of area
Vergis S Abraham SC0.00% success rate1 cases6.7% of area
Nirmala Ravindran0.00% success rate1 cases6.7% of area
Siraj Omar SC100.00% success rate1 cases6.7% of area
Daryl Ong Hock Chye100.00% success rate1 cases6.7% of area

Recent Judgments

Displaying 15 most recent judgments out of 15 total cases

No.TitleCourtDecision DateOutcomes
1Mohd Sadique v Law Society & AG: Reinstatement to Roll of Advocates and SolicitorsCourt of Three Judges04 Sep 2023
Reinstatement Application Allowed
2Gulf International v Delta Offshore: Judicial Management, Arbitration Stay & Debt DisputeGeneral Division of the High Court of the Republic of Singapore23 May 2023
Judicial management application allowed; appeal and summons dismissed.
3Mytsyk v Med Travel: Statutory Derivative Action & Director's DutiesGeneral Division of the High Court of the Republic of Singapore30 Mar 2022
Application dismissed.
4Visionhealthone v HD Holdings: Conspiracy, Fraudulent Misrepresentation & Joint Venture DisputeCourt of Appeal01 Sep 2013
Appeal allowed in part; cross-appeal dismissed.
5AQP v Comptroller of Income Tax: Income Tax Deduction for Misappropriated FundsCourt of Appeal15 Jan 2013
Appeal allowed in part; case remitted to the Income Tax Board of Review for further evidence.
6Yong Kheng Leong v Panweld Trading: Breach of Fiduciary Duty & Misappropriation of FundsCourt of Appeal21 Oct 2012
Appeal Dismissed
7Low Hian Chor v Steel Forming & Rolling Specialists: Leave to Pursue Director's Breach of DutyHigh Court12 Jan 2012
Application allowed in part.
8Law Society of Singapore v Zulkifli: Disciplinary Action for Misappropriation of Client MoniesHigh Court19 Jan 2011
Zulkifli bin Mohd Amin and Mohd Sadique bin Ibrahim Marican were struck off the roll of advocates and solicitors. Anand Kumar s/o Toofani Beldar was acquitted of all charges.
9-01 Oct 2009
Unknown
10Centaurus Enterprises v Foong Yew Eong: Employee Misappropriation and ConspiracyHigh Court03 Nov 2008
Interlocutory judgment for the plaintiff against the third defendant; an account and/or inquiry shall be taken/held by the Registrar to determine the sums misappropriated.
11Law Society v Rasif David: Lawyer Misappropriation & Professional MisconductHigh Court29 Jan 2008
The Law Society’s application was granted and the respondent was ordered to be struck off the roll of the advocates and solicitors of the Supreme Court of Singapore.
12Kunal Gobind Lalchandani v LU: Breach of Fiduciary Duty and Specific PerformanceHigh Court21 Mar 2006
Judgment for the Plaintiff for specific performance and judgment for the Second Plaintiff for misappropriated funds.
13Law Society v Lim Stephen: Professional Misconduct and Criminal Breach of TrustHigh Court16 Jan 2006
Order for striking off existing
14DM Divers Technics v Tee Chin Hock: Director's Fiduciary Duty & Limitation ActHigh Court30 Aug 2004
Judgment for Plaintiff
15Tong Tien See Construction Pte Ltd v Tong Tien See: Director's Breach of Duty and Conspiracy to Defraud CreditorsHigh Court30 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.