Sham Transaction

Sham Transaction is a specialized practice area in Singapore's legal system. This area encompasses 22 cases from 2007 to 2020.

Leading Law Firms

Analysis of law firms specializing in Sham Transaction, ranked by case volume and success rates.

Law FirmCases
WongPartnership LLP66.67% success rate6 cases27.3% of area
Drew & Napier LLC0.00% success rate5 cases22.7% of area
Wong Tan & Molly Lim LLC50.00% success rate2 cases9.1% of area
Rajah & Tann LLP50.00% success rate2 cases9.1% of area
David Liew Law Practice0.00% success rate1 cases4.5% of area
Mallal & Namazie100.00% success rate1 cases4.5% of area
Bajwa & Co0.00% success rate1 cases4.5% of area
Lee & Lee100.00% success rate1 cases4.5% of area
Legal Clinic LLC100.00% success rate1 cases4.5% of area
Rajah & Tann Singapore LLP0.00% success rate1 cases4.5% of area

Notable Lawyers

Leading lawyers practicing in Sham Transaction, ranked by case volume and success rates.

LawyerCases
Winston Kwek Choon Lin50.00% success rate2 cases9.1% of area
Colin Liew66.67% success rate2 cases9.1% of area
Gavin Neo100.00% success rate2 cases9.1% of area
Joseph Tang0.00% success rate2 cases9.1% of area
Koh Swee Yen11.11% success rate2 cases9.1% of area
Jiang Ke-Yue100.00% success rate1 cases4.5% of area
Darrell Low Kim Boon0.00% success rate1 cases4.5% of area
Suresh s/o Damodara0.00% success rate1 cases4.5% of area
Choong Jia Shun0.00% success rate1 cases4.5% of area
Quek Mong Hua100.00% success rate1 cases4.5% of area

Recent Judgments

Displaying 22 most recent judgments out of 22 total cases

No.TitleCourtDecision DateOutcomes
1Goodwood Associates v. Southernpec: Sham Contracts, Conspiracy & Fuel Oil TradingHigh Court04 Nov 2020
Judgment for Plaintiff
2Tamar Perry v Bonnet Esculier: Interpleader, Striking Out, Pleadings Amendment in Offshore CaseSingapore International Commercial Court29 Oct 2020
Application to strike out the unjust enrichment claim succeeded. Leave to amend the Writ and Statement of Claim was not granted in certain respects. The case was designated as an Offshore case.
3Ng Tang Hock v Teelek Realty: Oppression, Director Duties & Loan RepaymentHigh Court of the Republic of Singapore07 Oct 2020
Order for Teelek Realty to be wound up.
4SVM International Trading v Liew Kum Chong: Sham Transaction & Illegal Moneylending DisputeCourt of Appeal of the Republic of Singapore30 Jun 2020
Appeals dismissed.
5Tok Ee Cheng v Jardin Smith International: Powers of Attorney & Agent's Authority in Land Sale AgreementsHigh Court of the Republic of Singapore25 May 2020
Application dismissed
6BRQ v BRS: Setting Aside Arbitral Award for Cost Overrun & BPTA ChargesHigh Court of the Republic of Singapore17 Nov 2019
Both applications dismissed, thereby leaving the award intact.
7Ong Keh Choo v Paul Huntington Bernardo: Dispute over Option to Purchase AgreementHigh Court of the Republic of Singapore02 Sep 2019
Plaintiff's claim dismissed.
8Liew Kum Chong v SVM International Trading: Sham Transaction, Mistake, Non Est Factum, Unconscionability, Illegal MoneylendingHigh Court10 Jul 2019
Judgment for Plaintiff
9-07 Feb 2018
Unknown
10Didwania v Hauslab: Enforcing Adjudication & Standard of Proof for Novation in ConstructionCourt of Appeal of the Republic of Singapore16 Mar 2017
Appeal Dismissed
11G-Fuel Pte Ltd v. Gulf Petrochem Pte Ltd: Dispute over Marine Fuel Oil Contract FormationHigh Court of the Republic of Singapore13 Apr 2016
Judgment for Plaintiff
12Bunge SA v Indian Bank: Forum Non Conveniens & Breach of UndertakingHigh Court29 Dec 2015
Singapore proceedings stayed in favour of India as the more appropriate forum.
13Boustead Singapore Ltd v Arab Banking Corp: Fraud, Demand Guarantees & UnconscionabilityHigh Court10 Mar 2015
Judgment for Plaintiff; ABC is injuncted from receiving payment from Boustead under the facility agreement demand and is injuncted from making payment to BCD on BCD’s counter-guarantee demands. The event-of-default notice is invalid.
14Alliance Concrete v Sato Kogyo: Frustration of Contract & Sand Ban Impact on RMC SupplyCourt of Appeal29 May 2014
Appeal allowed with costs. Contracts discharged by frustration.
15Fairview v Ong & Ong: Architectural Services Dispute & Wrongful TerminationCourt of Appeal19 Jan 2014
Fairview's appeal dismissed; Ong & Ong's appeal allowed.
16Holland Leedon v C & P Transport: Warehouseman Negligence & Liability for Damaged Metal CoilsHigh Court30 Dec 2013
Judgment for Plaintiff
17Chua Kwee Sin v Venerable Sek Meow Di: Dispute over USD 1M Casino InvestmentHigh Court28 Nov 2013
Plaintiff's claim dismissed.
18Koh Chong Chiah v Treasure Resort: Breach of Membership Terms in Sijori Resort ClubHigh Court28 Nov 2012
Appeal Allowed in Part
19Antariksa Logistics v McTrans Cargo: Conversion Claim over Detained Shipping ContainersHigh Court29 Jul 2012
Judgment for Plaintiffs
20MovingU v Trans-Cab: Breach of Contract & Mobile Credit Card Reader DisputeHigh Court27 Nov 2011
Plaintiff's action is dismissed with costs; remedies prayed for in the Defendant's counterclaim are granted with damages to be assessed by the Registrar.
21Seng Swee Leng v Wong Chong Weng: Specific Performance of Property Sale Agreement DisputeCourt of Appeal27 Nov 2011
Appeal Allowed
22Koon Seng v Chenab: Illegality & Public Policy in Share Allotment DisputeHigh Court15 Nov 2007
Action dismissed; counterclaim dismissed.