Money-changing and Remittance Businesses Act
Money-changing and Remittance Businesses Act is a specialized practice area in Singapore's legal system. This area encompasses 2 cases from 2002 to 2017.
Leading Law Firms
Analysis of law firms specializing in Money-changing and Remittance Businesses Act, ranked by case volume and success rates.
| Law Firm | Cases |
|---|---|
| Attorney-General’s Chambers0.00% success rate | 1 cases50.0% of area |
| Independent Practitioner0.00% success rate | 1 cases50.0% of area |
| Public Prosecutor100.00% success rate | 1 cases50.0% of area |
| Harry Elias Partnership0.00% success rate | 1 cases50.0% of area |
| Edmond Pereira Law Corporation0.00% success rate | 1 cases50.0% of area |
Notable Lawyers
Leading lawyers practicing in Money-changing and Remittance Businesses Act, ranked by case volume and success rates.
| Lawyer | Cases |
|---|---|
| Kesavan Nair0.00% success rate | 1 cases50.0% of area |
| Ang Feng Qian0.00% success rate | 1 cases50.0% of area |
| G Kannan0.00% success rate | 1 cases50.0% of area |
| Edmond Pereira0.00% success rate | 1 cases50.0% of area |
| Randeep Singh0.00% success rate | 1 cases50.0% of area |
| Tan Ken Hwee0.00% success rate | 1 cases50.0% of area |
| Dharinni Kesavan0.00% success rate | 1 cases50.0% of area |
| Subhas Anandan0.00% success rate | 1 cases50.0% of area |
| Tan Siong Thye100.00% success rate | 1 cases50.0% of area |
| Jeanne Lee100.00% success rate | 1 cases50.0% of area |
Recent Judgments
Displaying 2 most recent judgments out of 2 total cases
| No. | Title | Court | Decision Date | Outcomes |
|---|---|---|---|---|
| 1 | Chinpo Shipping v Public Prosecutor: DPRK Sanctions & Remittance Business | High Court of the Republic of Singapore | 11 May 2017 | Appeal allowed in part. |
| 2 | 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. |