White Collar Crime

White Collar Crime is a primary practice area in Singapore's legal system. This area encompasses 36 cases from 2000 to 2025.

Leading Law Firms

Analysis of law firms specializing in White Collar Crime, ranked by case volume and success rates.

Law FirmCases
Attorney-General’s Chambers57.89% success rate19 cases52.8% of area
Deputy Public Prosecutor60.00% success rate5 cases13.9% of area
Kertar & Co0.00% success rate2 cases5.6% of area
Edmond Pereira & Partners0.00% success rate2 cases5.6% of area
Allen & Gledhill LLP0.00% success rate2 cases5.6% of area
TSMP Law Corporation50.00% success rate2 cases5.6% of area
Public Prosecutor100.00% success rate2 cases5.6% of area
PDLegal LLC0.00% success rate2 cases5.6% of area
Drew & Napier LLC0.00% success rate1 cases2.8% of area
Legal Clinic LLC100.00% success rate1 cases2.8% of area

Notable Lawyers

Leading lawyers practicing in White Collar Crime, ranked by case volume and success rates.

LawyerCases
Christopher Ong66.67% success rate3 cases8.3% of area
Ryan Lim100.00% success rate2 cases5.6% of area
April Phang Suet Fern50.00% success rate2 cases5.6% of area
Lee Lit Cheng100.00% success rate2 cases5.6% of area
Edmond Pereira0.00% success rate2 cases5.6% of area
Foo Cheow Ming0.00% success rate2 cases5.6% of area
David Menon50.00% success rate2 cases5.6% of area
Thio Shen Yi50.00% success rate2 cases5.6% of area
Niranjan Ranjakunalan100.00% success rate1 cases2.8% of area
Axl Rizqy0.00% success rate1 cases2.8% of area

Recent Judgments

Displaying 36 most recent judgments out of 36 total cases

No.TitleCourtDecision DateOutcomes
1Lim Hua Tong Jason v Public Prosecutor: Appeal Against Conviction for Outrage of ModestyGeneral Division of the High Court of the Republic of Singapore25 Feb 2025
Appeal Dismissed
2Public Prosecutor v Sentek Marine: Joint Trial for Corruption, Drug Trafficking, and Obstruction of JusticeGeneral Division of the High Court15 Dec 2024
Application for a joint trial granted.
3Re Fullerton Capital Ltd: Cross-Border Insolvency & Disclosure OrdersGeneral Division of the High Court of the Republic of Singapore17 Jun 2024
Application allowed in the main
4Wong Poon Kay v Public Prosecutor: Complicity, Stolen Property & Companies ActGeneral Division of the High Court27 Mar 2024
Appeal Dismissed
5Public Prosecutor v Gumede Sthembiso Joel: CDSA - Benefits from Criminal Conduct, Endangered Species ActGeneral Division of the High Court of the Republic of Singapore28 Jan 2024
Appeal Dismissed
6Ching Hwa Ming v Public Prosecutor: Appeal Against Corruption Conviction and SentenceGeneral Division of the High Court29 Oct 2023
Appeals against conviction dismissed; appeals against sentence allowed, sentences reduced to 12 months' imprisonment.
7Vang 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
8Carlos 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.
9Perry v Esculier: Ponzi Scheme, Tracing, and Choice of Law in Cross-Border InvestmentsSingapore International Commercial Court14 Jul 2022
Judgment for Defendants
10PP v Juandi bin Pungot: Shell Gas Oil Misappropriation & Corruption CaseGeneral Division of the High Court30 Mar 2022
Accused convicted of 36 charges and sentenced to 29 years' imprisonment.
11Public Prosecutor v Abdul Kahar: Confiscation Order for Drug Trafficking BenefitsGeneral Division of the High Court01 Feb 2021
Application Allowed
12SVM International Trading v Liew Kum Chong: Sham Transaction & Illegal Moneylending DisputeCourt of Appeal of the Republic of Singapore30 Jun 2020
Appeals dismissed.
13Gan Chai Bee Anne v Public Prosecutor: Corruption, Sentencing Principles & RestitutionHigh Court27 Feb 2019
Appeal Allowed in Part
14Huang Ying-Chun v Public Prosecutor: Police Impersonation Scam & CDSA SentencingHigh Court05 Dec 2018
Appeal Allowed
15-31 Jan 2018
Unknown
16Law Society v Ong Cheong Wei: Solicitor Struck Off for Income Tax EvasionCourt of Appeal of the Republic of Singapore08 Nov 2017
Respondent struck off the roll of advocates and solicitors.
17Koh 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.
18Luciana Lim v PP: Criminal Breach of Trust Sentencing AppealHigh Court28 Jul 2016
Appeals dismissed.
19Lim Seng Soon v Public Prosecutor: Cheating & CDSA Offences in Private BankingHigh Court22 Dec 2014
Appeal allowed; total sentence reduced to 4½ years' imprisonment.
20AQP v Comptroller of Income Tax: Income Tax Deduction for Misappropriated FundsCourt of Appeal15 Jan 2013
Appeal allowed in part; case remitted to the Income Tax Board of Review for further evidence.
21WBL Corp v Lew Chee Fai Kevin: Specific Performance & Insider TradingCourt of Appeal09 Feb 2012
Appeal allowed in part and also allow Lew’s appeal
22Phang Wah v Public Prosecutor: Fraudulent Trading, CBT, Falsification of AccountsHigh Court20 Nov 2011
Appeals dismissed.
23-21 Jul 2011
Unknown
24Ang Jeanette v PP: Money Laundering Conviction Appeal under CDSAHigh Court25 Apr 2011
Appeals against conviction and sentence dismissed.
25Public Prosecutor v Leong Wai Nam: Criminal Breach of Trust and Cheating by Advocate and SolicitorHigh Court17 Dec 2009
Appeal Allowed
26Ung Yoke Hooi v Attorney-General: Application for Release of Bank Accounts under Criminal Procedure CodeHigh Court20 Aug 2008
Originating summons dismissed with costs.
27Law Society v Rasif David: Lawyer Misappropriation & Professional MisconductHigh Court29 Jan 2008
The Law Society’s application was granted and the respondent was ordered to be struck off the roll of the advocates and solicitors of the Supreme Court of Singapore.
28JSI Shipping v Teofoongwonglcloong: Auditor Negligence & Duty of Care in Statutory AuditsCourt of Appeal of the Republic of Singapore29 Aug 2007
Appeal Allowed in Part
29Ng Geok Eng v PP: Market Rigging & Deceitful Practice under Securities and Futures ActHigh Court20 Dec 2006
Appeal Allowed in Part
30Lim Li Ling v PP: Sentencing for Assisting in Public Lottery under Common Gaming Houses ActHigh Court18 Oct 2006
Appeal Allowed in Part
31Thor Beng Huat v Public Prosecutor: High Court Upholds Restraint Orders Under Corruption, Drug Trafficking ActHigh Court21 Sep 2006
Application dismissed.
32Low Siew Hwa Kenneth v PP: Criminal Breach of Trust & Cheating AppealHigh Court28 Aug 2003
Appeal against conviction and sentence dismissed.
33Lim Mong Hong v PP: Appeal on Cheating Conviction & Sentence under Penal Code s 420High Court21 Jul 2003
Appeal against conviction and sentence dismissed.
34Shapy Khan v PP: Criminal Breach of Trust & Securities Industry Act ViolationHigh Court25 May 2003
Appeal dismissed.
35Chua Tiong Tiong v PP: Corruption, Sentencing, and Public InterestHigh Court15 Jul 2001
Appeal dismissed; sentence enhanced.
36Public Prosecutor v Teo Cheng Kiat: Criminal Breach of Trust by SIA EmployeeHigh Court05 Jul 2000
Accused sentenced to 24 years in prison.