Unlicensed moneylending

Unlicensed moneylending is a specialized practice area in Singapore's legal system. This area encompasses 4 cases from 2010 to 2017.

Leading Law Firms

Analysis of law firms specializing in Unlicensed moneylending, ranked by case volume and success rates.

Law FirmCases
Attorney-General’s Chambers66.67% success rate3 cases75.0% of area
Drew & Napier LLC0.00% success rate1 cases25.0% of area
Tan Kok Quan Partnership0.00% success rate1 cases25.0% of area
Selvam LLC100.00% success rate1 cases25.0% of area
Rajah & Tann LLP0.00% success rate1 cases25.0% of area
Wong Thomas & Leong100.00% success rate1 cases25.0% of area
M/s Hin Rai & Tan100.00% success rate1 cases25.0% of area

Notable Lawyers

Leading lawyers practicing in Unlicensed moneylending, ranked by case volume and success rates.

LawyerCases
Gary Leonard Low0.00% success rate1 cases25.0% of area
Sarbjit Singh Chopra100.00% success rate1 cases25.0% of area
Mohamed Faizal0.00% success rate1 cases25.0% of area
Yap Zhan Ming0.00% success rate1 cases25.0% of area
Liang Hanwen Calvin0.00% success rate1 cases25.0% of area
Ryan David Lim100.00% success rate1 cases25.0% of area
Thong Chee Kun0.00% success rate1 cases25.0% of area
April Phang Suet Fern100.00% success rate1 cases25.0% of area
Lee Lit Cheng0.00% success rate1 cases25.0% of area
Kelly Ho100.00% success rate1 cases25.0% of area

Recent Judgments

Displaying 4 most recent judgments out of 4 total cases

No.TitleCourtDecision DateOutcomes
1Ochroid Trading v Chua Siok Lui: Unenforceability of Loan Agreements due to Illegal MoneylendingHigh Court of the Republic of Singapore21 Mar 2017
Plaintiffs' claim dismissed
2Koh Chee Tong v Public Prosecutor: Appeal Against 12-Week Imprisonment for Computer Misuse and Cybersecurity Act OffencesHigh Court of the Republic of Singapore08 Sep 2016
Appeal dismissed.
3Public Prosecutor v Lee Pit Chin: Unlicensed Moneylending by Estate AgentHigh Court19 Aug 2013
Appeal Allowed
4Nur Azilah v PP: Youth Offender Sentencing, Moneylender Harassment & RehabilitationHigh Court28 Jul 2010
Appeal Allowed