Trade Finance
Trade Finance is a primary practice area in Singapore's legal system. This area encompasses 21 cases from 2000 to 2024.
Leading Law Firms
Analysis of law firms specializing in Trade Finance, ranked by case volume and success rates.
| Law Firm | Cases |
|---|---|
| WongPartnership LLP75.00% success rate | 4 cases19.0% of area |
| Shook Lin & Bok LLP50.00% success rate | 4 cases19.0% of area |
| Drew & Napier LLC0.00% success rate | 3 cases14.3% of area |
| Attorney-General’s Chambers100.00% success rate | 2 cases9.5% of area |
| Kenneth Tan Partnership50.00% success rate | 2 cases9.5% of area |
| Niru & Co LLC0.00% success rate | 2 cases9.5% of area |
| Rajah & Tann LLP50.00% success rate | 2 cases9.5% of area |
| Oon & Bazul LLP50.00% success rate | 2 cases9.5% of area |
| Rajah & Tann Singapore LLP0.00% success rate | 2 cases9.5% of area |
| Stamford Law Corporation0.00% success rate | 2 cases9.5% of area |
Notable Lawyers
Leading lawyers practicing in Trade Finance, ranked by case volume and success rates.
| Lawyer | Cases |
|---|---|
| Tan Teng Muan0.00% success rate | 2 cases9.5% of area |
| Andre Maniam33.33% success rate | 2 cases9.5% of area |
| Liew Teck Huat0.00% success rate | 2 cases9.5% of area |
| Max Lim0.00% success rate | 2 cases9.5% of area |
| Loh Li Qin0.00% success rate | 2 cases9.5% of area |
| Winston Kwek0.00% success rate | 2 cases9.5% of area |
| Cavinder Bull0.00% success rate | 2 cases9.5% of area |
| Sarjit Singh Gill50.00% success rate | 2 cases9.5% of area |
| Chan Leng Sun50.00% success rate | 2 cases9.5% of area |
| Probin Dass50.00% success rate | 2 cases9.5% of area |
Recent Judgments
Displaying 21 most recent judgments out of 21 total cases
| No. | Title | Court | Decision Date | Outcomes |
|---|---|---|---|---|
| 1 | Liberty Engineering v Renault: Guarantee, Contractual Terms & French Law | Court of Appeal of the republic of singapore | 07 Oct 2024 | Appeal Dismissed |
| 2 | Re Fullerton Capital Ltd: Cross-Border Insolvency & Disclosure Orders | General Division of the High Court of the Republic of Singapore | 17 Jun 2024 | Application allowed in the main |
| 3 | Jeil Crystal: BCGE v Jeil Intl - Switch Bills of Lading, Wrongful Arrest | General Division of the High Court | 14 Mar 2024 | Plaintiff's claim dismissed and defendant's counterclaim partially allowed. |
| 4 | Syed Fathuddin Putra v Public Prosecutor: Customs Act Offences & Sentencing Framework | General Division of the High Court | 28 Nov 2023 | Appeals dismissed; sentences were not manifestly excessive. |
| 5 | Crédit Agricole v PPT Energy: Letter of Credit, Fraud, & Indemnity Dispute | Court of Appeal of the Republic of Singapore | 23 Oct 2023 | Appeal allowed in part. |
| 6 | Kuvera Resources v JPMorgan Chase: Sanctions Clause & Letters of Credit Dispute | Court of Appeal of the Republic of Singapore | 27 Sep 2023 | Appeal Allowed |
| 7 | Abcom Pte Ltd v TransAsia Private Capital Ltd: Injunction Against Winding Up Application & Moneylenders Act | General Division of the High Court of the Republic of Singapore | 30 Aug 2023 | Application dismissed. |
| 8 | UniCredit Bank AG v Glencore Singapore Pte Ltd: Letter of Credit Fraud & Misrepresentation | General Division of the High Court of the Republic of Singapore | 20 Oct 2022 | All of UniCredit's claims against Glencore are dismissed. |
| 9 | OCBC v STI ORCHARD: Misdelivery, Bills of Lading & Trade Financing | General Division of the High Court of the Republic of Singapore | 22 May 2022 | Owner granted unconditional leave to defend. |
| 10 | PP v Sindok Trading & Ors: UN Sanctions Breach & DPRK Luxury Goods Supply | General Division of the High Court | 13 Mar 2022 | Prosecution's appeals allowed; Defence's appeal dismissed. Sentences for Chong Hock Yen and the corporate entities enhanced. |
| 11 | Sanum Investments v. Government of Lao: Treaty Interpretation & Arbitration Jurisdiction | Court of Appeal | 28 Sep 2016 | Appeal Allowed |
| 12 | Grains and Industrial Products Trading Pte Ltd v Bank of India: Letter of Credit & Agency | Court of Appeal of the Republic of Singapore | 22 May 2016 | Appeal allowed in part. |
| 13 | - | 20 Jul 2015 | Unknown | |
| 14 | Grains and Industrial Products Trading Pte Ltd v Bank of India: Letter of Credit Dispute | High Court | 29 Dec 2014 | Plaintiff's claim against the first defendant dismissed; plaintiff's claim against the second defendant allowed; second defendant's counterclaim against the first defendant dismissed; no order on the first defendant's claim against the second defendant. |
| 15 | Solvadis v Affert: Mareva Injunction & Risk of Asset Dissipation in Sulphur Export Contract Dispute | High Court | 22 Oct 2013 | Application dismissed |
| 16 | Her Majesty’s Revenue & Customs v Hashu Dhalomal Shahdadpuri: Conspiracy & MTIC Fraud | Court of Appeal | 28 Jun 2011 | Appeal Allowed |
| 17 | MGA International v. Wajilam Exports: Trade Finance Commission Dispute | High Court | 28 Oct 2010 | Judgment for Plaintiff |
| 18 | ING Belgium NV v Projector SA: Winding Up of Foreign Company in Singapore | High Court | 11 Dec 2008 | Projector SA ordered to be wound up. |
| 19 | Sinogreat v Hin Leong: Breach of Contract & Cargo Confiscation Dispute | High Court | 13 Apr 2003 | Plaintiffs' claims are dismissed with costs. Defendants' counterclaims are allowed with costs. |
| 20 | The "Arktis Fighter": Arrest of Vessel and Security for Cargo Damage Claim | High Court | 03 Jun 2001 | Order accordingly. |
| 21 | - | 16 Apr 2000 | Unknown |