Securities Fraud

Securities Fraud is a primary practice area in Singapore's legal system. This area encompasses 21 cases from 2001 to 2024.

Leading Law Firms

Analysis of law firms specializing in Securities Fraud, ranked by case volume and success rates.

Law FirmCases
Drew & Napier LLC80.00% success rate5 cases23.8% of area
Harry Elias Partnership20.00% success rate5 cases23.8% of area
Attorney-General’s Chambers40.00% success rate5 cases23.8% of area
Rajah & Tann LLP33.33% success rate3 cases14.3% of area
Deputy Public Prosecutor50.00% success rate2 cases9.5% of area
Premier Law LLC0.00% success rate2 cases9.5% of area
TSMP Law Corporation0.00% success rate2 cases9.5% of area
Legal Clinic LLC100.00% success rate1 cases4.8% of area
Providence Law Asia LLC0.00% success rate1 cases4.8% of area
Shook Lin & Bok LLP0.00% success rate1 cases4.8% of area

Notable Lawyers

Leading lawyers practicing in Securities Fraud, ranked by case volume and success rates.

LawyerCases
Philip Fong50.00% success rate3 cases14.3% of area
Gerui Lim100.00% success rate3 cases14.3% of area
Cavinder Bull100.00% success rate3 cases14.3% of area
Yarni Loi100.00% success rate3 cases14.3% of area
Charmaine Kong0.00% success rate2 cases9.5% of area
Michael Hwang50.00% success rate2 cases9.5% of area
Davinder Singh50.00% success rate2 cases9.5% of area
Thio Shen Yi0.00% success rate2 cases9.5% of area
Thong Chee Kun100.00% success rate2 cases9.5% of area
Francis Xavier50.00% success rate2 cases9.5% of area

Recent Judgments

Displaying 21 most recent judgments out of 21 total cases

No.TitleCourtDecision DateOutcomes
1Re Fullerton Capital Ltd: Cross-Border Insolvency & Disclosure OrdersGeneral Division of the High Court of the Republic of Singapore17 Jun 2024
Application allowed in the main
2Perry v Esculier: Ponzi Scheme, Tracing, and Choice of Law in Cross-Border InvestmentsSingapore International Commercial Court14 Jul 2022
Judgment for Defendants
3Ng Kok Teck v Lu Yuan: Dispute over Ming Lam Holdings Shares and Margin FinancingGeneral Division of the High Court26 Sep 2021
Plaintiff’s claim is dismissed with costs to the Defendant
4-02 Sep 2020
Unknown
5Goh Seng Heng v Liberty Sky Investments: Fraudulent Misrepresentation & Disclosure of DocumentsCourt of Appeal of the Republic of Singapore04 Oct 2017
Appeal Allowed
6PP v Ng Sae Kiat: Securities Fraud & CFD Manipulation AppealHigh Court29 Jul 2015
The Prosecution’s appeals against the sentences imposed on the Respondents were dismissed.
7TMT Asia v BHP Billiton: Market Manipulation, FFAs, and Securities & Futures ActHigh Court27 Jan 2015
Registrar's Appeal No 55 of 2014 is allowed and the determination of the question of law by the Assistant Registrar is set aside. Summons No 4064 of 2013 is dismissed. Registrar's Appeal No 56 of 2014 is allowed in part. The striking out order made by the Assistant Registrar in Summons 4852 of 2013 is set aside except in respect of the claim in the alleged tort of market manipulation. Summons No 1710 of 2014 is allowed and the Plaintiff shall file and serve its amended statement of claim on or before Thursday, 5 February 2015.
8Madhavan Peter v PP: Directors' Duties, Disclosure, & Insider TradingHigh Court26 Jul 2012
Appeal allowed in part; convictions for non-disclosure and misleading disclosure charges set aside; conviction for insider trading upheld with adjusted sentence.
9Lew Chee Fai Kevin v MAS: Insider Trading, Securities and Futures Act - Appeal on LiabilityCourt of Appeal09 Feb 2012
Appeal Dismissed
10-21 Jul 2011
Unknown
11Soon Kok Tiang v DBS: High Notes 5 Voidance Claim Over Lehman-Linked NotesHigh Court09 Dec 2010
Claim dismissed.
12Monetary Authority of Singapore v Tan Chong Koay: Market Rigging & False Trading in UET SharesHigh Court16 Sep 2010
Judgment for Plaintiff
13MAS v Lew Chee Fai Kevin: Insider Trading, Securities and Futures Act, Material Non-Public InformationHigh Court26 May 2010
Judgment for Plaintiff
14Chua Li Hoon Matilda v Public Prosecutor: False Trading & Falsifying Accounts under Securities Industry Act & Penal CodeHigh Court14 May 2009
Appeals against conviction dismissed, except for the Public Prosecutor's appeals against the acquittal of the First and Second Appellants under their second charges under s 477A of the Penal Code, which were allowed. Fines imposed.
15Public Prosecutor v Wang Ziyi Able: Sentencing for Reckless Dissemination of False Information under the Securities and Futures ActHigh Court10 Mar 2008
Custodial sentence warranted; accused sentenced to six months’ imprisonment.
16Auston International Group Ltd v Public Prosecutor: Misleading Prospectus & Securities Act ViolationHigh Court11 Dec 2007
Appeal allowed; fine reduced to $10,000.
17PP v Wang Ziyi Able: Disseminating False Information & Securities TradingHigh Court28 Nov 2007
Appeal Allowed
18Public Prosecutor v Cheong Hock Lai: Late Trading, Securities Industry Act, and Deterrent SentencingHigh Court14 Jun 2004
Appeal dismissed.
19Irawan Darsono v Ong Soon Kiat: Enforceability of Illegal Share Purchase Agreement under Securities Industry ActHigh Court25 Jun 2002
Plaintiffs' action dismissed with costs.
20Teo Kian Leong v Public Prosecutor: Appeal Against Sentence for Securities Industry Act ViolationsHigh Court03 Mar 2002
Appeal dismissed; the trial judge's decision was affirmed.
21-06 Dec 2001
Unknown