Ponzi Schemes

Ponzi Schemes is a specialized practice area in Singapore's legal system. This area encompasses 15 cases from 2003 to 2025.

Leading Law Firms

Analysis of law firms specializing in Ponzi Schemes, ranked by case volume and success rates.

Law FirmCases
Straits Law Practice LLC0.00% success rate2 cases13.3% of area
Rajah & Tann Singapore LLP0.00% success rate2 cases13.3% of area
Colin Liew LLC100.00% success rate2 cases13.3% of area
Legal Clinic LLC100.00% success rate2 cases13.3% of area
Premier Law LLC0.00% success rate2 cases13.3% of area
LVM Law Chambers LLC50.00% success rate2 cases13.3% of area
Advox Law LLC0.00% success rate1 cases6.7% of area
Harry Elias Partnership100.00% success rate1 cases6.7% of area
RHTLaw Taylor Wessing LLP0.00% success rate1 cases6.7% of area
KhattarWong LLP0.00% success rate1 cases6.7% of area

Notable Lawyers

Leading lawyers practicing in Ponzi Schemes, ranked by case volume and success rates.

LawyerCases
Paul Chaisty0.00% success rate2 cases13.3% of area
N Sreenivasan0.00% success rate2 cases13.3% of area
Kam Su Cheun Aurill100.00% success rate2 cases13.3% of area
Koh Kuan Hong John Paul0.00% success rate2 cases13.3% of area
Lim Rui Hsien Esther100.00% success rate2 cases13.3% of area
Yee Mun Howe Gerald0.00% success rate2 cases13.3% of area
Colin Liew100.00% success rate2 cases13.3% of area
Sarah Chew Bee Lin100.00% success rate1 cases6.7% of area
Daryl Fong Zhiwei100.00% success rate1 cases6.7% of area
Keerthana Narayanan0.00% success rate1 cases6.7% of area

Recent Judgments

Displaying 15 most recent judgments out of 15 total cases

No.TitleCourtDecision DateOutcomes
1CH Biovest v Envy Asset Management: Statutory Avoidance, Ponzi Schemes & Fictitious ProfitsCourt of Appeal of the republic of singapore03 Feb 2025
Appeal Dismissed
2-03 Nov 2024
Unknown
3Chan Pik Sun v Wan Hoe Keet: Fraudulent Misrepresentation in Ponzi Scheme InvestmentAppellate Division of the High Court06 Aug 2024
Appeal allowed in part.
4Public Prosecutor v JCS: Statutory Rape, Sexual Penetration of a Minor, and RiotingGeneral Division of the High Court of the Republic of Singapore03 Jul 2024
Appeal Allowed
5-20 Feb 2024
Unknown
6Chan Pik Sun v Wan Hoe Keet: Conspiracy, Misrepresentation in Ponzi SchemeGeneral Division of the High Court13 Apr 2023
All claims dismissed.
7Perry v Esculier: Choice of Law in Ponzi Scheme, Trust & Recipient LiabilityCourt of Appeal of the Republic of Singapore01 Mar 2023
Appeal Dismissed
8Perry v Esculier: Ponzi Scheme, Tracing, and Choice of Law in Cross-Border InvestmentsSingapore International Commercial Court14 Jul 2022
Judgment for Defendants
9LVM Law Chambers LLC v Wan Hoe Keet: Conflict of Interest & Legal RepresentationCourt of Appeal of the Republic of Singapore02 Apr 2020
Appeal Allowed
10-25 Apr 2017
Unknown
11Ramesh v AXA Life: Negligence, Duty of Care, and Employer ReferencesCourt of Appeal of the Republic of Singapore26 Jul 2016
Appeal Allowed in Part
12Comptroller of Income Tax v BJY: Exchange of Information and Tax EvasionHigh Court12 Sep 2013
Application Allowed
13World Sport Group v Dorsey James Michael: Pre-Action Interrogatories & DefamationHigh Court09 Apr 2013
Appeal allowed in part. The defendant had to answer interrogatories nos 1, 2(a), 2(b), 2(c), 6 and 6.1.
14Tan Kay Beng v PP: Theft & Criminal Intimidation Sentencing AppealHigh Court06 Jul 2006
Appeal Allowed
15Elan Impex v Daewoo: Wrongful Termination, Service Out of Jurisdiction, and Forum Non ConveniensHigh Court07 Feb 2003
Action against the first defendant and fourth defendant struck out; orders giving leave to serve outside jurisdiction set aside; interim injunctions discharged; claim against the third defendant and the Mareva injunction against him stayed.