Yarni Loi

Yarni Loi is a legal practitioner in Singapore. With documented cases from 2000 to 2012. The lawyer has handled 13 cases in Singapore's courts. Associated with 4 law firms. The lawyer demonstrates particular expertise in civil procedure and securities fraud. Their track record shows a 69.0% success rate in resolved cases. They have managed 6 complex cases, representing 46% of their total caseload.

Areas of Practice and Expertise

Yarni Loi has demonstrated expertise across 61 primary practice areas, with significant experience in contract law and fraud and deceit.

Practice Area	Case Volume	Distribution	Expertise Level	Description
Contract Law	9 cases	9% of total caseload	General Practice46% relevance score	Yarni Loi has demonstrated general practice experiencein this area, handling 9 cases which represents 9% of their total caseload.
Fraud and Deceit	4 cases	4% of total caseload	Experienced73% relevance score	Yarni Loi has demonstrated substantial experience and regular engagementin this area, handling 4 cases which represents 4% of their total caseload.
Company Law	4 cases	4% of total caseload	General Practice40% relevance score	Yarni Loi has demonstrated general practice experiencein this area, handling 4 cases which represents 4% of their total caseload.
Banking and Finance	4 cases	4% of total caseload	Experienced52% relevance score	Yarni Loi has demonstrated substantial experience and regular engagementin this area, handling 4 cases which represents 4% of their total caseload.
Civil Procedure	3 cases	3% of total caseload	Highly Specialized82% relevance score	Yarni Loi has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 3 cases which represents 3% of their total caseload.
Corporate Law	3 cases	3% of total caseload	General Practice33% relevance score	Yarni Loi has demonstrated general practice experiencein this area, handling 3 cases which represents 3% of their total caseload.
Estoppel	3 cases	3% of total caseload	Experienced66% relevance score	Yarni Loi has demonstrated substantial experience and regular engagementin this area, handling 3 cases which represents 3% of their total caseload.
Evidence Law	3 cases	3% of total caseload	General Practice34% relevance score	Yarni Loi has demonstrated general practice experiencein this area, handling 3 cases which represents 3% of their total caseload.
Securities Fraud	3 cases	3% of total caseload	Highly Specialized80% relevance score	Yarni Loi has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 3 cases which represents 3% of their total caseload.
Injunctions	3 cases	3% of total caseload	Highly Specialized78% relevance score	Yarni Loi has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 3 cases which represents 3% of their total caseload.
Evidence	2 cases	2% of total caseload	General Practice35% relevance score	Yarni Loi has demonstrated general practice experiencein this area, handling 2 cases which represents 2% of their total caseload.
Civil Practice	2 cases	2% of total caseload	Highly Specialized75% relevance score	Yarni Loi has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 2 cases which represents 2% of their total caseload.
Commercial Disputes	2 cases	2% of total caseload	Experienced54% relevance score	Yarni Loi has demonstrated substantial experience and regular engagementin this area, handling 2 cases which represents 2% of their total caseload.
Insider Trading	2 cases	2% of total caseload	Highly Specialized95% relevance score	Yarni Loi has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 2 cases which represents 2% of their total caseload.
Asset Recovery	2 cases	2% of total caseload	Experienced55% relevance score	Yarni Loi has demonstrated substantial experience and regular engagementin this area, handling 2 cases which represents 2% of their total caseload.
Wills and Probate	1 cases	1% of total caseload	General Practice20% relevance score	Yarni Loi has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Fiduciary Duties	1 cases	1% of total caseload	General Practice40% relevance score	Yarni Loi has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Estate Administration	1 cases	1% of total caseload	Experienced70% relevance score	Yarni Loi has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Jurisdiction	1 cases	1% of total caseload	General Practice40% relevance score	Yarni Loi has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Mortgage	1 cases	1% of total caseload	Highly Specialized90% relevance score	Yarni Loi has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Trustee Liability	1 cases	1% of total caseload	General Practice30% relevance score	Yarni Loi has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Trustee Powers	1 cases	1% of total caseload	General Practice30% relevance score	Yarni Loi has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Contempt of Court	1 cases	1% of total caseload	Highly Specialized90% relevance score	Yarni Loi has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Duty of Candour	1 cases	1% of total caseload	General Practice40% relevance score	Yarni Loi has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Legal Profession Act	1 cases	1% of total caseload	Highly Specialized95% relevance score	Yarni Loi has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Breach of Trust	1 cases	1% of total caseload	Experienced60% relevance score	Yarni Loi has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Disclosure of Assets	1 cases	1% of total caseload	Highly Specialized80% relevance score	Yarni Loi has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Conversion	1 cases	1% of total caseload	Highly Specialized95% relevance score	Yarni Loi has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Trust Law	1 cases	1% of total caseload	General Practice30% relevance score	Yarni Loi has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Damages	1 cases	1% of total caseload	Highly Specialized90% relevance score	Yarni Loi has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Duty to Account	1 cases	1% of total caseload	Experienced50% relevance score	Yarni Loi has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Disclosure of documents	1 cases	1% of total caseload	Experienced70% relevance score	Yarni Loi has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Professional Ethics	1 cases	1% of total caseload	Highly Specialized80% relevance score	Yarni Loi has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Legal Advice Privilege	1 cases	1% of total caseload	Highly Specialized80% relevance score	Yarni Loi has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Pre-action discovery	1 cases	1% of total caseload	Highly Specialized80% relevance score	Yarni Loi has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Valuation Law	1 cases	1% of total caseload	Experienced50% relevance score	Yarni Loi has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Material non-disclosure	1 cases	1% of total caseload	Experienced60% relevance score	Yarni Loi has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Litigation Privilege	1 cases	1% of total caseload	Highly Specialized80% relevance score	Yarni Loi has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Market Manipulation	1 cases	1% of total caseload	Highly Specialized85% relevance score	Yarni Loi has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Banking	1 cases	1% of total caseload	Experienced50% relevance score	Yarni Loi has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Rent Review	1 cases	1% of total caseload	Highly Specialized90% relevance score	Yarni Loi has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Trade Financing	1 cases	1% of total caseload	General Practice40% relevance score	Yarni Loi has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Window Dressing	1 cases	1% of total caseload	Highly Specialized80% relevance score	Yarni Loi has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Portfolio Pumping	1 cases	1% of total caseload	Highly Specialized75% relevance score	Yarni Loi has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Financial Forecasts	1 cases	1% of total caseload	General Practice40% relevance score	Yarni Loi has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Administrative Law	1 cases	1% of total caseload	General Practice30% relevance score	Yarni Loi has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Cross-examination	1 cases	1% of total caseload	Experienced70% relevance score	Yarni Loi has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Asset Protection	1 cases	1% of total caseload	General Practice40% relevance score	Yarni Loi has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Breach of Contract	1 cases	1% of total caseload	General Practice30% relevance score	Yarni Loi has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Civil Litigation	1 cases	1% of total caseload	Experienced50% relevance score	Yarni Loi has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Commercial Leasing	1 cases	1% of total caseload	Highly Specialized80% relevance score	Yarni Loi has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Conveyancing	1 cases	1% of total caseload	Experienced65% relevance score	Yarni Loi has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Corporate Litigation	1 cases	1% of total caseload	General Practice20% relevance score	Yarni Loi has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Financial Services Law	1 cases	1% of total caseload	Experienced70% relevance score	Yarni Loi has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Intellectual Property Law	1 cases	1% of total caseload	General Practice10% relevance score	Yarni Loi has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Litigation	1 cases	1% of total caseload	General Practice45% relevance score	Yarni Loi has demonstrated general practice experiencein this area, handling 1 cases which represents 1% of their total caseload.
Mareva Injunctions	1 cases	1% of total caseload	Highly Specialized80% relevance score	Yarni Loi has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Property Law	1 cases	1% of total caseload	Highly Specialized75% relevance score	Yarni Loi has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Real Estate	1 cases	1% of total caseload	Experienced60% relevance score	Yarni Loi has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.
Securities	1 cases	1% of total caseload	Highly Specialized80% relevance score	Yarni Loi has demonstrated deep specialization and significant involvement in complex mattersin this area, handling 1 cases which represents 1% of their total caseload.
Torts	1 cases	1% of total caseload	Experienced70% relevance score	Yarni Loi has demonstrated substantial experience and regular engagementin this area, handling 1 cases which represents 1% of their total caseload.

Law Firm Affiliations

Yarni Loi has been affiliated with 4 law firms. The most active affiliation involves 8 cases.

Law Firm	Cases Handled	Workload Share	Recent Cases
Drew & Napier LLC	8 cases	62% of cases	Lew Chee Fai Kevin v MAS: Insider Trading, Securities and Futures Act - Appeal on Liability(Feb 2012) HSBC v Toshin: Rent Review Mechanism Dispute in Ngee Ann City Lease(Jan 2012) Monetary Authority of Singapore v Tan Chong Koay: Market Rigging & False Trading in UET Shares(Sep 2010)
Drew and Napier LLC	3 cases	23% of cases	OCM Opportunities Fund II v Burhan Uray: Contempt of Court for Non-Compliance with Mareva Injunction(Apr 2005) OCM Opportunities Fund II v Burhan Uray: Mareva Injunction, Asset Disclosure, Cross-Examination(Aug 2004) Bayerische Hypo- und Vereinsbank AG v Asia Pacific Breweries: Pre-Action Discovery & Fraud(Jul 2004)
Shook Lin & Bok	1 cases	8% of cases	Keppel Tatlee Bank v Teck Koon Investment: Estoppel, Mortgages & Land Titles Act(Feb 2000)
Drew and Napier	1 cases	8% of cases	OCM Opportunities Fund II v Burhan Uray: Conspiracy, Fraud & Mareva Injunction(May 2004)

Case Complexity Analysis

Analysis of Yarni Loi's case complexity based on the number of parties involved and case characteristics.

Complexity Overview

Average Parties per Case: 12.4
Complex Cases: 6 (46%); Cases with more than 3 parties

Complexity by Case Type

Type	Cases	Avg Parties	Distribution
Lost	12.0 parties avg	2.0	8%
Neutral	120.0 parties avg	20.0	8%
Partial	215.3 parties avg	15.3	15%
Won	99.2 parties avg	9.2	69%

Complexity Trends Over Time

Year	Cases	Average Parties
2000	14.0 parties avg	4.0
2001	13.0 parties avg	3.0
2002	12.0 parties avg	2.0
2004	317.7 parties avg	17.7
2005	120.0 parties avg	20.0
2006	23.5 parties avg	3.5
2010	22.5 parties avg	2.5
2012	22.0 parties avg	2.0

Case Outcome Analytics

Analysis of Yarni Loi's case outcomes, including distribution by type, yearly trends, and monetary outcomes where applicable.

Outcome Distribution

Outcome Type	Cases	Percentage
Lost	1(8%)	8%
Neutral	1(8%)	8%
Partial	2(15%)	15%
Won	9(69%)	69%

Monetary Outcomes

Currency	Total Amount	Average	Cases
SGD	500,000.00	62,500.008 cases	8
USD	0.32	0.321 cases	1

Yearly Outcome Trends

Year	Total Cases	Outcome Distribution
2000	1 1	Won: 1 cases (100.0%)
2001	1 1	Won: 1 cases (100.0%)
2002	1 1	Partial: 1 cases (100.0%)
2004	3 111	Neutral: 1 cases (33.3%) Partial: 1 cases (33.3%) Won: 1 cases (33.3%)
2005	1 1	Won: 1 cases (100.0%)
2006	2 11	Lost: 1 cases (50.0%) Won: 1 cases (50.0%)
2010	2 2	Won: 2 cases (100.0%)
2012	2 2	Won: 2 cases (100.0%)

Case History

Displaying all 13 cases

No.	Case	Decision Date	Party & Outcome
1	Lew Chee Fai Kevin v MAS: Insider Trading, Securities and Futures Act - Appeal on Liability 09 Feb 2012 Monetary Authority of Singapore (Respondent)Won	09 Feb 2012	Monetary Authority of Singapore (Respondent): Appeal DismissedAppeal dismissed with costs. Assumed SGD, as the judgment originates from Singapore.
2	HSBC v Toshin: Rent Review Mechanism Dispute in Ngee Ann City Lease 12 Jan 2012 Toshin Development Singapore Pte Ltd (Defendant)Won	12 Jan 2012	Toshin Development Singapore Pte Ltd (Defendant): Application DismissedPlaintiff's application was dismissed with costs to the defendant (assumed SGD, as the judgment originates from Singapore).
3	Monetary Authority of Singapore v Tan Chong Koay: Market Rigging & False Trading in UET Shares 16 Sep 2010 Monetary Authority of Singapore (Plaintiff)Won	16 Sep 2010	Monetary Authority of Singapore (Plaintiff): Judgment for PlaintiffJudgment for the plaintiff; civil penalties of $250,000 each were imposed on the defendants (assumed SGD, as the judgment originates from Singapore).
4	MAS v Lew Chee Fai Kevin: Insider Trading, Securities and Futures Act, Material Non-Public Information 26 May 2010 Monetary Authority of Singapore (Plaintiff)Won	26 May 2010	Monetary Authority of Singapore (Plaintiff): Judgment for PlaintiffThe court found that MAS has satisfied, on a balance of probabilities, the requisite elements to make out the claim for insider trading under s 218 of the SFA against Lew. The judgment does not specify a currency, assuming the currency of the jurisdiction (SGD for Singapore).
5	Law Society v Ahmad Khalis: Show Cause Action, Legal Professional Conduct, and Fiduciary Duty 20 Aug 2006 Ahmad Khalis bin Abdul Ghani (Respondent)Lost	20 Aug 2006	Ahmad Khalis bin Abdul Ghani (Respondent): Suspended from practiceThe respondent was suspended from practice for a period of two years.
6	Skandinaviska Enskilda Banken v Asia Pacific Breweries: Legal Advice & Litigation Privilege in Fraud Investigation 30 May 2006 Asia Pacific Breweries (Singapore) Pte Ltd (Defendant, Respondent)Won	30 May 2006	Asia Pacific Breweries (Singapore) Pte Ltd (Defendant, Respondent): Appeal AllowedAPBS's appeal against the order to produce the PWC Draft Reports was allowed.
7	OCM Opportunities Fund II v Burhan Uray: Contempt of Court for Non-Compliance with Mareva Injunction 25 Apr 2005 ASO I (Delaware) LLC (Plaintiff)Won	25 Apr 2005	ASO I (Delaware) LLC (Plaintiff): Judgment for PlaintiffJudgment for the Plaintiff; the contemnors were committed to prison for six months (assumed SGD, as the judgment originates from Singapore).
8	OCM Opportunities Fund II v Burhan Uray: Mareva Injunction, Asset Disclosure, Cross-Examination 05 Aug 2004 ASO I (Delaware) LLC (Plaintiff)Partial	05 Aug 2004	ASO I (Delaware) LLC (Plaintiff): Application allowed in partApplication for cross-examination allowed for most defendants.
9	Bayerische Hypo- und Vereinsbank AG v Asia Pacific Breweries: Pre-Action Discovery & Fraud 27 Jul 2004 Asia Pacific Breweries (Singapore) Pte Ltd (Respondent, Appellant)Won	27 Jul 2004	Asia Pacific Breweries (Singapore) Pte Ltd (Respondent, Appellant): Appeal AllowedAPBS's appeal against the order for pre-action discovery was allowed. Assumed SGD as the judgment originates from Singapore.
10	OCM Opportunities Fund II v Burhan Uray: Conspiracy, Fraud & Mareva Injunction 31 May 2004 ASO I (Delaware) LLC (Plaintiff)Neutral	31 May 2004	ASO I (Delaware) LLC (Plaintiff): Application to strike out claim dismissedApplication to strike out claim dismissed.
11	Panwell Pte Ltd v Indian Bank: Damages Assessment for Conversion of CBN Notes 18 Sep 2002 Panwell Pte Ltd (Plaintiff)Partial	18 Sep 2002	Panwell Pte Ltd (Plaintiff): Damages assessed at date of conversionDamages assessed at 32% of the face value of the CBN notes as at the date of conversion. Assumed USD, as the CBN notes are denominated in US dollars.
12	Panwell Pte Ltd v Indian Bank: Estoppel by Convention & Contract Formation Dispute 16 Oct 2001 Deogratias Pte Ltd (Plaintiff)Won	16 Oct 2001	Deogratias Pte Ltd (Plaintiff): Claim AllowedDeogratias is entitled to damages for the wrongful conversion of CBN Notes and the instalment paid to the Indian Bank. Assumed SGD as the judgment originates from Singapore.
13	Keppel Tatlee Bank v Teck Koon Investment: Estoppel, Mortgages & Land Titles Act 28 Feb 2000 Keppel Tatlee Bank Ltd (Plaintiff)Won	28 Feb 2000	Keppel Tatlee Bank Ltd (Plaintiff): Claim allowedThe plaintiff's claim for vacant possession of the mortgaged property was allowed.