Missing trader intra-community fraud
Missing trader intra-community fraud is a specialized practice area in Singapore's legal system. This area encompasses 1 cases from 2011 to 2011.
Leading Law Firms
Analysis of law firms specializing in Missing trader intra-community fraud, ranked by case volume and success rates.
| Law Firm | Cases |
|---|---|
| WongPartnership LLP0.00% success rate | 1 cases100.0% of area |
| Harry Elias Partnership100.00% success rate | 1 cases100.0% of area |
| Lim & Lim100.00% success rate | 1 cases100.0% of area |
Notable Lawyers
Leading lawyers practicing in Missing trader intra-community fraud, ranked by case volume and success rates.
| Lawyer | Cases |
|---|---|
| Sunil Nair100.00% success rate | 1 cases100.0% of area |
| Lim Wei Lee0.00% success rate | 1 cases100.0% of area |
| Andre Maniam0.00% success rate | 1 cases100.0% of area |
| Sim Hui Shan0.00% success rate | 1 cases100.0% of area |
| James Lin Zhurong100.00% success rate | 1 cases100.0% of area |
| Chopra Sarbjit Singh100.00% success rate | 1 cases100.0% of area |
| Surenthiraraj s/o Sauthararajah100.00% success rate | 1 cases100.0% of area |
Recent Judgments
Displaying 1 most recent judgments out of 1 total cases
| No. | Title | Court | Decision Date | Outcomes |
|---|---|---|---|---|
| 1 | Her Majesty’s Revenue & Customs v Shahdadpuri: MTIC Fraud & Revenue Law | High Court | 24 Jan 2011 | Claim struck out; Mareva Injunction discharged. |