Money Laundering

Money Laundering is a specialized practice area in Singapore's legal system. This area encompasses 12 cases from 2008 to 2023.

Leading Law Firms

Analysis of law firms specializing in Money Laundering, ranked by case volume and success rates.

Law FirmCases
Attorney-General’s Chambers87.50% success rate8 cases66.7% of area
Drew & Napier LLC25.00% success rate4 cases33.3% of area
Harry Elias Partnership LLP0.00% success rate1 cases8.3% of area
Gomez & Vasu LLC0.00% success rate1 cases8.3% of area
R. Ramason & Almenoar100.00% success rate1 cases8.3% of area
VanillaLaw LLC0.00% success rate1 cases8.3% of area
Harry Elias Partnership0.00% success rate1 cases8.3% of area
Goh Phai Cheng LLC0.00% success rate1 cases8.3% of area
L F Violet Netto0.00% success rate1 cases8.3% of area
Straits Law Practice LLC0.00% success rate1 cases8.3% of area

Notable Lawyers

Leading lawyers practicing in Money Laundering, ranked by case volume and success rates.

LawyerCases
Melanie Ho0.00% success rate2 cases16.7% of area
Tan Chee Meng0.00% success rate2 cases16.7% of area
Andrew Chua Ruiming0.00% success rate2 cases16.7% of area
David Koh100.00% success rate2 cases16.7% of area
Yang Xinyan0.00% success rate2 cases16.7% of area
Wong Hin Pkin Wendell0.00% success rate2 cases16.7% of area
Peter Koy100.00% success rate1 cases8.3% of area
Magdalene Huang100.00% success rate1 cases8.3% of area
Gordon Oh100.00% success rate1 cases8.3% of area
Hassan Esa Almenoar100.00% success rate1 cases8.3% of area

Recent Judgments

Displaying 12 most recent judgments out of 12 total cases

No.TitleCourtDecision DateOutcomes
1Vang Shuiming v Public Prosecutor: Criminal Revision for Bail ApplicationGeneral Division of the High Court of the Republic of Singapore11 Oct 2023
Application dismissed.
2Vang Shuiming v Public Prosecutor: Criminal Revision for Bail and Access to Counsel in Money Laundering InvestigationGeneral Division of the High Court of the Republic of Singapore04 Sep 2023
Application dismissed
3Carlos Manuel De São Vicente v Public Prosecutor: Release of Funds for Legal ExpensesGeneral Division of the High Court of the Republic of Singapore16 May 2023
Application dismissed.
4Anpex Pte Ltd v Cheng Yong Sun: Costs Dispute in Conspiracy to Misappropriate Funds CaseGeneral Division of the High Court24 Nov 2022
The plaintiff's application for costs is dismissed.
5Nagaenthran v Attorney-General: Abuse of Process & Mental Capacity in Death Penalty CaseCourt of Appeal of the Republic of Singapore28 Mar 2022
Appeal Dismissed
6Law Society v Chan Chun Hwee Allan: Disciplinary Proceedings for Breach of Professional Conduct RulesCourt of Three Judges29 Jan 2018
Due cause for disciplinary action had been shown. The court imposed a two-year suspension and a fine of S$100,000 on the Respondent.
7Li Huabo v Public Prosecutor: Appeal on Dishonestly Receiving Stolen Property under s 411 Penal CodeHigh Court09 Jul 2014
Appeal Dismissed
8MAS v Huang Zhong Xuan: Injunction for Securities Act Breach & Beneficial Ownership DisputeHigh Court11 Nov 2013
Order in terms of prayers 1(a) and 1(b) of OS 311/2012 is granted. The defendants are to bear the costs of OS 311/2012.
9Mustafa Ahunbay v Public Prosecutor: Criminal Revision for Seized AccountsHigh Court26 Sep 2013
Application for criminal revision dismissed.
10PP v Koh Seah Wee & Lim Chai Meng: Public Servants' Corruption & CheatingHigh Court03 Nov 2011
Sentenced to imprisonment
11Ang Jeanette v PP: Money Laundering Conviction Appeal under CDSAHigh Court25 Apr 2011
Appeals against conviction and sentence dismissed.
12Zage v Rasif: Dishonest Assistance & Knowing Receipt in Money Laundering via Precious StonesHigh Court29 Dec 2008
Plaintiffs' claims against the fourth and fifth defendants (Ho Chi Kwong and Jewels DeFred Pte Ltd) are dismissed. Judgment in favor of the Plaintiffs against the sixth defendant (Lim Soon Kiang).