Tracing
Tracing is a specialized practice area in Singapore's legal system. This area encompasses 7 cases from 2002 to 2020.
Leading Law Firms
Analysis of law firms specializing in Tracing, ranked by case volume and success rates.
| Law Firm | Cases |
|---|---|
| Allen & Gledhill LLP0.00% success rate | 2 cases28.6% of area |
| Eldan Law LLP100.00% success rate | 1 cases14.3% of area |
| Attorney-General’s Chambers100.00% success rate | 1 cases14.3% of area |
| TSMP Law Corporation100.00% success rate | 1 cases14.3% of area |
| Providence Law Asia LLC0.00% success rate | 1 cases14.3% of area |
| Cavenagh Law LLP100.00% success rate | 1 cases14.3% of area |
| Sim Chong LLC100.00% success rate | 1 cases14.3% of area |
| Ang & Partners0.00% success rate | 1 cases14.3% of area |
| Gabriel Law Corporation100.00% success rate | 1 cases14.3% of area |
| Morgan Lewis Stamford LLC0.00% success rate | 1 cases14.3% of area |
Notable Lawyers
Leading lawyers practicing in Tracing, ranked by case volume and success rates.
| Lawyer | Cases |
|---|---|
| Vergis S Abraham0.00% success rate | 1 cases14.3% of area |
| Khoo Boo Jin100.00% success rate | 1 cases14.3% of area |
| Chua Sui Tong100.00% success rate | 1 cases14.3% of area |
| Sim Chong100.00% success rate | 1 cases14.3% of area |
| Yu Kexin0.00% success rate | 1 cases14.3% of area |
| Hari Veluri0.00% success rate | 1 cases14.3% of area |
| Zhuo Jiaxiang0.00% success rate | 1 cases14.3% of area |
| Daniel Tan100.00% success rate | 1 cases14.3% of area |
| Ang Cheng Hock0.00% success rate | 1 cases14.3% of area |
| Loo Yinglin Bestlyn0.00% success rate | 1 cases14.3% of area |
Recent Judgments
Displaying 7 most recent judgments out of 7 total cases
| No. | Title | Court | Decision Date | Outcomes |
|---|---|---|---|---|
| 1 | Compañia De Navegación Palomar v Koutsos: Accessory Liability, Director's Duties, Unjust Enrichment, Tracing | High Court of the Republic of Singapore | 22 Mar 2020 | Judgment for Plaintiffs |
| 2 | Liberty Sky Investments Ltd v Oversea-Chinese Banking Corp Ltd: Disclosure of Banking Documents in Fraudulent Misrepresentation Claim | High Court of Singapore | 07 Feb 2017 | Application allowed; discovery of relevant banking documents ordered. |
| 3 | Parakou Shipping v Liu Cheng Chan: Amendment of Pleadings and Fiduciary Duty | High Court | 30 Mar 2016 | Plaintiff's application for leave to amend the statement of claim was disallowed. |
| 4 | PP v Ng Teck Lee: CDSA Confiscation Order & Third-Party Interests in Misappropriated Funds | High Court | 14 Sep 2011 | Confiscation order granted against Ng Teck Lee; third-party claims by Ung Yoke Hooi and Thor Beng Huat dismissed; Centillion's claim partially allowed. |
| 5 | Tong Guan Food Products v Teo Cheow Ngoh: Breach of Director's Duty & Trust Claim | High Court | 18 Nov 2004 | Plaintiffs’ claims dismissed. |
| 6 | Ong Jane Rebecca v Lim Lie Hoa: Appeal over Estate Valuation and Distribution | High Court | 15 Jun 2004 | Appeals dismissed. |
| 7 | Caltong v Tong Tien See: Breach of Fiduciary Duty & Tracing Order | Court of Appeal | 28 May 2002 | Appeals allowed in part. |