Singled out for its ‘exceptional legal acumen’, the team at Allen & Gledhill LLP is well-positioned to assist clients on banking, employment and shareholder disputes, as well as international arbitration and disputes arising out of M&A and other corporate transactions. Over the past decade, the team has significantly expanded its dispute resolution practice, with the firm’s growth across Southeast Asia and into China driving a notable increase in cross-border dispute cases. The practice is jointly steered by Andrew Yeo and William Ong. Yeo has extensive experience in arbitration and is active across the tech, transport and infrastructure sectors, while Ong has been lauded as a ‘very commercial and thoughtful lawyer’. Elsewhere in the team, Tan Kai Liang maintains a busy practice, advising clients on corporate disputes, shareholders’ disputes and share subscriptions, and Stanley Lai regularly represents clients in investigations that are undertaken by the Personal Data Protection Commission.
Dispute resolution in Singapore
Allen & Gledhill LLP
Responsables de la pratique:
Andrew Yeo; William Ong
Autres avocats clés:
Vincent Leow; Yong Seng Tay; Stanley Lai SC; Jason Chan SC; Tan Kai Liang; Peh Aik Hin; Ramesh Kumar; Dinesh Dhillon; Tan Xeauwei; Melissa Mak; Benjamin Koh
Les références
‘Tay Yong Seng and his team are always prompt to assist and give comprehensive and practical advice.’
‘Tay Yong Seng is very knowledgeable of our industry and is always quick to respond and assist, giving clear and practical advice.’
‘Allen & Gledhill’s practice is distinguished by its exceptional legal acumen, particularly in handling complex and high-stakes litigation. Their deep expertise in cryptocurrency and blockchain law, combined with a strategic and meticulous approach, makes them a formidable force in the legal arena.’
Principaux dossiers
- Acting for Li Qi in cross-border breach of fiduciary duties, avoidance and insolvency proceedings.
- Successfully acted for Stronghold in a dispute over failed share purchase agreement.
- Successfully acted for Yves Bouvier and MEI Invest Limited (a Hong Kong incorporated entity) regarding lifting of stay order by Accent Delight International Ltd and others.
Davinder Singh Chambers
Confirming its status as a market-leading outfit for high-value and complex disputes, boutique firm Davinder Singh Chambers consistently represents clients in a plethora of High Court and Court of Appeal cases, and is renowned for its expertise in high-profile joint venture, shareholder, real estate, intellectual property, construction, trade, and trust conflicts, with notable engagements in SIAC cases. The pre-eminent Davinder Singh SC, acclaimed by peers and clients alike, leads the practice and is recognised for his proven track record in handling high-profile and complex cases across nearly every area of law. He is well-supported by Jaikanth Shankar, who undertakes a broad range of work in the areas of international commercial arbitration, commercial litigation and insolvency, and Bryan Wong, who is a key port of call for local and international corporates, along with senior executives and high-net-worth individuals.
Responsables de la pratique:
Davinder Singh SC
Autres avocats clés:
Jaikanth Shankar; Bryan Wong; David Fong; Navin Thevar; Sngeeta Rai; Timothy Lin
Les références
‘The team has strong analytical and oratorical capabilities. Truly a league above.’
‘The individuals are incredibly hard-working and comprehensive thinkers. Leaving no stone un-turned and yet maintaining patience in the client hand-holding process.’
‘A great team that is able to achieve the end goal and provide good advice.’
Principaux clients
Minister for Law and Home Affairs, K Shanmugam
Minister for Foreign Affaits, Vivian Balakrishnan
S Iswaran (Former Minister of Transport)
Goh Jin Hian
Mr Kho Chuan Thye Patrick
Royal & Sons Organisation Pte Ltd
Mr Lim Oon Kuin
The Estate of Anil Vassudeva Salgaocar
Beneficiaries of the estate of Mr Mustafa s/o Majid Khan.
Mr Adam Gartenberg and Mr Khoo Jun Hao Jeremy
Millenia Pte Ltd.
Mr Sutatno Sudarga
Banner (China) Investment Company Limited|Mdm Tjiang Giok Moy |Mrs Eileen Ang
Evercore Asia (Singapore) Pte Ltd
Mr Chan Chew Keak
Mr Khoo Teng Jin
Principaux dossiers
- Acting for the ministers in two high-profile defamation suits arising from defamatory allegations made by Lee Hsien Yang in a Facebook post.
- Advising and representing Mr S Iswaran, Singapore’s former Minister for Transport, in defending various alleged offences under the Penal Code and the Prevention of Corrpution Act.
- Acting for prominent businessman Mr Lim Oon Kuin, the founder of Hin Leong Trading Pte Ltd in widely and internationally publicised civil and criminal disputes.
Drew & Napier LLC
Praised as ‘extremely capable’ and ‘highly skilled’, the team at Drew & Napier LLC stands out as a dispute resolution powerhouse, renowned for its unparalleled depth of talent and consistently selected to handle the most complex and high-stakes cases in Singapore. Counting government agencies, Fortune 500 companies, and high-net-worth individuals among its key roster of clients, the team is active across banking, construction, and intellectual property sectors. The practice is co-led by Randolph Khoo and Siraj Omar SC, who are both deeply engaged in arbitration and international disputes. Cavinder Bull SC is known for his active role in complex, high-profile litigation across various sectors, regularly engaging in trial and appellate advocacy at all levels of the Singapore Courts, while Jimmy Yim SC specialises in civil and commercial law, criminal law and international commercial arbitration. Other notable individuals include: Daniel Cai, who is lauded for his ‘straight-up advice’; Joelle Tan, praised as ‘meticulous, caring and prompt’; and Emmanuel Aw, who stands out for his ’empathy and approachable nature’.
Responsables de la pratique:
Randolph Khoo; Siraj Omar SC
Autres avocats clés:
Daniel Cai; Joelle Tan; Emmanuel Aw; Jimmy Yim SC; Cavinder Bull SC; Kelvin Tan; Blossom Hing; Tony Yeo; Wendell Wong; Gary Low; Chia Voon Jiet; Mahesh Rai; Meryl Koh; Woo Shu Yan; Benedict Teo; Foo Yuet Min
Les références
‘Daniel Cai is always spot on with his straight-up advice delivered quickly. Daniel’s assessment of the case at a very early stage helps in not meandering meaninglessly and saves time and cost, and helps to crack-on.’
‘Kelvin Tan is commercially-minded, and offers practical advice and guidance.’
‘Joelle Tan is meticulous, caring and prompt. She goes the extra mile and is very patient.’
Principaux clients
Acute Result Holdings Limited (owned by the Chairman of Cabbeen Fashion Limited, a leading Chinese menswear designer brand)
Apple Inc and Apple South Asia Pte Ltd
Aviva Limited
Bidzina Ivanishvili, Bera Ivanishvili, Ekaterine Khvedelidze, Gvantsa Ivanishvili, Tsotne Ivanishvili
Citibank
CMIG International Holding Pte. Ltd.
Government of India
Government of The Lao People’s Democratic Republic
Hin Leong Trading (Pte.) Ltd. (In Compulsory Liquidation)
Hyundai Engineering & Steel Industries Co. Ltd
Marina Bay Sands
Nike
Pricewaterhouse Coopers Consulting (Singapore) Pte Ltd
Sembcorp Limited
Singapore Airlines Limited
Principaux dossiers
- Representing represent Bidzina Ivanishvili, former prime minister of Georgia, and his family in the General Division of the High Court of the Republic of Singapore in respect of a claim they brought against Credit Suisse Trust Limited in relation to a US$1.1 billion trust.
- Acting as lead counsel for Hin Leong’s judicial managers in the largest reported fraudulent trading case in Singapore, seeking recovery of over US$3.5 billion from the directors of the company.
- Acting in the first known investor-state arbitrations ever commenced against the Lao Government. It involves a long-running and high-profile dispute between the Lao Government and two investors in its gaming and casino industry.
Providence Law Asia LLC
Described as a ‘well-oiled machine in working through disputes’, Providence Law Asia LLC is anchored by a deep bench of advisers with extensive sector experience. The firm is a magnet for international referrals, drawing attention from firms around the world, including those active in Singapore. The firm has cultivated a strong clientele of companies and individuals across Asia Pacific, Europe, and the US, and is especially noted for its expertise in Indian client disputes. Managing director Abraham Vergis, S.C. is lauded for his ‘tremendous track record of court-based outcomes’. Zhuo Jiaxiang focuses on engineering and construction disputes, particularly those with technical bent, while Vanathi Ray assists clients cross the infrastructure, commodities and hospitality sectors. Kenny Lau is recommended for his special expertise in the field of asset tracing and recovery.
Responsables de la pratique:
Abraham Vergis SC; Zhuo Jiaxiang; Kenny Lau
Autres avocats clés:
Vanathi Ray
Les références
‘We had a wonderful experience working with the team from Providence law. The team was thorough in their diligence and spent time with us to explain the situation and made the effort to break it down simply. Their knowledge of the field was extensive and that gave us the comfort to work with them.’
‘One of the top boutique litigation practices in Singapore.’
‘Abraham Vergis SC is a great advocate. He is supported by a superb team. He is always available and unafraid of tacking difficult legal issues.’
Principaux clients
PricewaterhouseCoopers and GTP Advisory PAC, liquidators of Hin Leong Trading (Pte) Ltd
Cameron Duncan of KordaMentha, liquidator of Griffin Real Estate Investment Holdings
The Biyani family
Reliance Infrastructure Limited
Telekom Malaysia Berhad
PT Musim Mas; and Inter-Continental Oils & Fats Pte Ltd who are part of the Musim Mas Group
Discovery Key Investments Limited
Quarz Capital Asia (Singapore) Pte Ltd
GGO Rossmarkt S.à r.l.
Lalit Kumar Modi, founder of Indian Cricket League competition
Mr. Zhu Su and Mr Kyle Livingston Davis
Ankiti Bose, co-founder and ex-CEO of Zilingo
Xin Huang, a high net worth individual
Ng Hwee Ming Loretta Christine
Principaux dossiers
- Acting for the joint and several Liquidators of Hin Leong Trading (Pte) Ltd from Pricewaterhousecoopers and GTP Advisory PAC in the liquidation of HLT.
- Advising and acting for the receivers appointed in Yang Kee Logistics Pte Ltd and 50.1% shareholdings in Yang Kee Holdings Pte Ltd.
- Representing Reliance Infrastructure Limited, in an application against Shanghai Electric Group Co Ltd, to set aside an arbitral award of about USD147 million before the Singapore International Commercial Court.
Rajah & Tann Asia
Rajah & Tann Singapore LLP retains a prominent position in the Singaporean disputes market, advising a prolific roster of clients on a range of matters across the real estate, energy and resources, fintech and shipping sectors. The team, praised for its ‘strong technical knowledge’, has also showcased its expertise in commercial fraud, asset recovery and investigations. Regional practice head Francis Xavier stands out for his experience in international and treaty arbitration, as well as cross-border commercial litigation. Adrian Wong, who heads the practice, is lauded for his ‘strong knowledge’ and ‘strong advocacy.’ Dual-qualified Vikram Nair (Singapore and English law) regularly handles complex, multi-jurisdictional disputes in the banking, finance, manufacturing, construction and property sectors. Active in commercial litigation and arbitration is Lee Eng Beng SC, who is noted for his particular focus on banking and finance disputes.
Responsables de la pratique:
Francis Xavier SC; Adrian Wong; Vikram Nair
Autres avocats clés:
Lee Eng Beng SC; Jansen Chow; Tan Chuan Thye SC; Murali Pillai SC; Kelvin Poon, SC; Kevin Tan; Tng Sheng Rong; Ang Leong Hao
Les références
‘Their strong teamwork, ability to form a strong bond with the clients and understand their needs, enabled them to guide the clients seamlessly through the litigation process.’
‘The team is responsive to our needs and provides advice that is both commercial and detailed.’
‘Tng Sheng Rong is meticulous and a good listener. Armed with strong legal knowledge, he provides quality advice that is forward-looking and accords with commercial realities.’
Principaux clients
Three Arrows Capital Ltd
White Energy Company Ltd (Australia)
T-Systems Pte Ltd
Eagle Hospitality Trust
Siemens Group
Senda International Capital Limited
Asidokona Mining Resources Pte Ltd
Hilton Group
Keppel Group
Royal Group Phnom Penh SEZ Plc
Tendcare Medical Group Holdings
Affert Resources Pte Ltd
Swiber
Principaux dossiers
- Acted in Singapore proceedings involving an interim domestic freezing injunction sought and obtained by the Liquidators of Three Arrows Capital Ltd (“3AC”) over the assets held by the wife of one of the two co-founders of 3AC in Singapore.
- Acting for White Energy Company in the assessment of damages involving a US$91.6 million coal dispute against PT Bayan.
- Acting for T-Systems Pte Ltd to investigate into potential sham/fictious vendor and supplier contracts relating to provision of software and hardware, as well as, to strategise legal proceedings for recovery of assets.
WongPartnership LLP
The ‘responsive’ litigation team at WongPartnership LLP is praised for its ability to remain ‘undaunted by any challenge across full breadth of Singapore law’. Counting government-linked businesses, local and international banks, and multinational among its key clients, the team’s caseload regularly includes commercial disputes, crypto-related disputes, insolvency cases and arbitration-related court proceedings. Leading the team is Chou Sean Yu, who has a broad practice, advising on banking disputes, restructuring, investigations and corporate fraud. A litany of clients hailing from the worlds of energy, infrastructure, transport and tech turn to Koh Swee Yen for his expertise on high-value and multi-jurisdictional disputes. Wendy Lin, described as a ‘star in her field’, is recommended for her extensive experience before the Singapore courts.
Responsables de la pratique:
Chou Sean Yu; Koh Swee Yen SC
Autres avocats clés:
Wendy Lin; Melanie Ho; Tan Chee Meng SC; Lionel Leo; Lim Wei Lee; Tiong Teck Wee
Les références
‘Great strength in depth.’
‘Chou Sean Yu is a great leader. Good strategic input and very intelligent.’
‘Prompt and responsive team that is able to deliver favourable outcomes.’
Principaux clients
Deloitte & Touche LLP
Oversea-Chinese Banking Corporation Limited
ABN AMRO Bank N.V.
JSC Gazpromneft Moscow Refinery
Oxley Holdings Limited
Third Eye Capital Corporation
Mr. Moussa Salem
Credit Suisse AG
Tritech Group Limited
SPRIM Investment
Seatrium New Energy Limited (formerly known as Keppel FELS Limited)
Sembcorp Marine Integrated Yard Pte Ltd
Jurong Shipyard Pte Ltd
ESR Group Limited
Element Six Technologies (a subsidiary of the De Beers Group)
Raffles Education Corporation Limited, Raffles Education Investment (India) Pte. Ltd, and Raffles Design International India Pvt. Ltd.
Mr Mustaq Ahmad
Hodlnaut Pte. Ltd.
L Catterton Asia
EFG Bank
Principaux dossiers
- Representing Deloitte & Touche LLP in its defence in a High Court suit brought by Hin Leong Trading (HLT) for alleged negligence in respect of statutory audits conducted by Deloitte between FY2014 and FY2019.
- Representing ABN AMRO Bank N.V. in interpleader actions commenced by the judicial managers of Ocean Tankers Pte Ltd for relief and the determination of competing interests in respect of cargo on board the MT Qi Lian San, which was chartered by HLT.
- Acted successfully for Deutsche Telekom AG in proceedings before the Singapore International Commercial Court and a 5-member Court of Appeal to enforce an investment treaty arbitration award in excess of USD 150 million against the Republic of India.
Baker McKenzie Wong & Leow
Baker McKenzie Wong & Leow boasts an esteemed team of highly regarded partners and is noted for its leading expertise in construction, employment and intellectual property cases, while consistently handling a steady diet of commercial litigation, anti-corruption, and fraud matters. The firm, noted for its strong global presence, excels in multi-jurisdictional disputes and caters to a diverse roster of local and international clients. Steering the practice is Nandakumar Ponniya, who is noted for his specialist expertise in commercial litigation, international arbitration, and corporate restructuring across the tech, energy, construction and financial services sectors. Celeste Ang’s practice encompasses commercial disputes, compliance and investigations, while Andy Leck stands out for his expertise on contentious IP matters.
Responsables de la pratique:
Nandakumar Ponniya
Autres avocats clés:
Celeste Ang; Andy Leck; Pradeep Nair
Les références
‘The team is responsive and quick to pinpoint any potential issues that may surface.’
Principaux clients
Anupam Mittal
Gulf International Holdings Pte Ltd
iVenture Card Limited
JTrust Asia Pte Ltd
TES Sustainability Products Pte Ltd
Thai Airways International plc
Universal Terminals (S) Pte Ltd
UT Singapore Services Pte Ltd
Mirae Asset Daewoo Co. Ltd
PT Garuda Indonesia Persero Tbk
Principaux dossiers
- Representing JTrust Asia in proceedings against Group Lease Holdings, and various related entities, to seek recoveries of monies following a complex multi-jurisdictional round-tripping fraud committed against JTrust.
- Representing in the High Court of Singapore leading financial services and brokerage firm Mirae Asset Daewoo in legal proceedings against Mr Joel Sng, the previous CEO and founder of Honestbee Pte Ltd, in a case concerning a share purchase agreement and the client’s receipt of a forged share certificate.
- Representing UT Singapore Services and Universal Terminal in multiple proceedings forming part of a domino of proceedings in the wake of the well-publicised collapse and insolvency of Hin Leong Trading (Pte) Ltd.
Cavenagh Law LLP
Cavenagh Law LLP, through its Formal Law Alliance with Clifford Chance, has established a formidable presence in the high-end dispute resolution market. The firm routinely handles complex, ultra-high-value cases in the Singapore Courts, often facing top-tier local law firms and eminent Senior Counsel. Over the past year, it has been involved in several groundbreaking cases across diverse industries and sectors, frequently collaborating with global offices. The practice is jointly steered by Nish Shetty and Paul Sandosham. Shetty maintains a busty practice, advising clients across the energy and resources, infrastructure and banking and finance sectors, while Sandosham is highly regarded for his expertise in construction and infrastructure disputes and is recognised as a leading figure in international arbitration.
Responsables de la pratique:
Nish Shetty; Paul Sandosham
Autres avocats clés:
Kenneth Tay
Les références
‘Detailed and legally sound advice on contractual issues.’
‘Paul Sandosham has a wealth of experience in construction disputes and gives prompt, practical and sound legal advice and well thought out strategies for dispute management.’
Principaux dossiers
- Advising an international financial institution in relation to litigation proceedings commenced in the Malaysian Courts in relation to the 1MDB scandal.
- Acting for a Singapore listed company (“SLC”) who is the respondent in a SIAC arbitration commenced by an individual shareholder and former owner of a group of logistics subsidiaries that had been acquired by the SLC.
- Representing the client in Singapore court proceedings against its agents for, among others, breach of fiduciary duties.
Dentons Rodyk
Housing a ‘top-notch team’ that is ‘famous for big wins’, Dentons Rodyk’s dispute resolution practice offers expertise on a wide range of matters, including clinical negligence defence, construction disputes, shipping, trade and commodities cases, as well as commercial litigation and arbitration. The team regularly acts on critical and high-profile disputes a plethora of local, regional and multinational clients. Practice co-head Siang Pheng Lek is a leading medical defence advocate, regularly advising doctors and hospitals. Fellow co-head Melvin See is a key port of call for state-owned entities, multinational companies and private individuals seeking advice on insurance, shareholder and construction disputes. The ‘diligent’ Huai Yuan Chia is recommended for his expertise in contentious civil and commercial matters, while Paul Wong takes on construction disputes, both in arbitration and litigation, with a specific emphasis on engineering related issues.
Responsables de la pratique:
Siang Pheng Lek; Melvin See
Autres avocats clés:
Lawrence Teh; Jen Wei Loh; Ajinderpal Singh; Edric Pan; Huai Yuan Chia; Loh Kia Meng; Gilbert Leong; Zhulkarnain Abdul Rahim; Herman Jeremiah; Mark Seah; Paul Wong
Les références
‘Huai Yuan Chia and his team were very professional, and their knowledge and analysis of the case was very insightful. Their approach to defending the client was also detailed and intelligent. Overall, the team gave strong confidence and great assurance to the client.’
‘I would like to specifically compliment Loh Kia Meng due to his outstanding performance and entrepreneur spirit. He has spared no effort in ensuring all our legal matters are handled in a professional and prompt manner.’
‘Huai Yuan Chia is a smart and intelligent lawyer. His dedication and strategy in winning the case for the client is impressive. His approach is always to protect the client’s interest. He is also resourceful in bringing the right expertise to work on the case.’
Principaux clients
PNG Sustainable Development Program Limited
UniCredit Bank AG, Singapore branch
Engine Holdings Asia Pte Ltd, Group Lease Holdings Pte Ltd
QBE Insurance (Singapore) Pte Ltd, MS First Capital Insurance Ltd
Bank of China Limited, Shenzhen Branch
Competition and Consumer Commission of Singapore
X Diamond Capital Pte Ltd
Dany Boon
Wingcrown Investment Pte Ltd
648 Claimants
Lim Ek Tie @ Bahari Karim (“Pak Alvin”)
Hang Huo Investment Pte Ltd
Principaux dossiers
- Represented PNGSDP with the judgment of the Appellate Division of the Singapore High Court released on 4 July 2023 and reported at [2023] 2 SLR 170.
- Acting for UniCredit Bank AG, Singapore branch, who extended a USD 85 million secured lending trade finance facility to Hin Leong Trading (Pte) Ltd Singapore.
- Acting for Engine Holdings Asia Pte Ltd (“Engine”) in its defence of a claim brought by the Plaintiff, JTrust Asia Pte Ltd (“JTA”) which is a subsidiary of a company listed on the Japan Stock Exchange.
LVM Law Chambers LLC
Fielding a ‘collegial and effective team that is focussed on delivering the best outcomes’, LVM Law Chambers LLC stands out for its expertise in high-stakes and high-value disputes, adeptly handling complex cases for both corporations and individuals across domestic and international matters. The practice is jointly led by Lok Vi Ming SC, who assists clients across the insurance, aviation, commercial, white-collar and matrimonial fields, and Joseph Lee, who maintains a busy practice advising clients before the Singapore courts. Jonathan Muk, described as ‘energetic, passionate and creative’, specialises in commercial litigation and arbitration matters involving fraudulent conduct, while Qabir Sandhu is lauded as a ‘very assuring presence’.
Responsables de la pratique:
Lok Vi Ming SC; Joseph Lee
Autres avocats clés:
Ooi Huey Hien; Justin Chan; Jonathan Muk; Qabir Sandhu
Les références
‘The LVM team is collegial and effective, focused on delivering the best outcomes.’
‘Qabir Sandhu is an amazing lawyer. He is very experienced in the courts and always has very useful advice and input. He also has an assuring presence and is always on top of things.’
‘Jonathan Muk is the type of lawyer you want in your corner. He is energetic, passionate and creative. He will leave no stone unturned in finding solutions for the clients.’
Principaux clients
Unipec Singapore Pte Ltd
MS First Capital Insurance Ltd (insurer), Rajah & Tann Singapore LLP (insured)
DBS Trustee Ltd
United Overseas Bank Limited
Plutoray Pte. Ltd., Vaara Pte. Ltd., Starlight Corp Pte. Ltd.
J.G Jewelry Pte Ltd
4Fingers Pte Ltd and LS Investments Holdings Pte. Ltd.
Allied World Assurance Company Ltd
Principaux dossiers
- Acting for Unipec Singapore Pte Ltd in 5 disputes which relate to 5 separate parcels of cargo shipped on board 4 different ships (the “Cargoes”).
- Successfully acted for Rajah & Tann Singapore LLP to strike out a claim and to resist an amendment application to add multiple claims brought by their former clients.
- Acting for IPP’s liquidators in the successful prosecution of HC/S 953/2020 (“S 953”), which was brought against one of IPP’s former directors, Dr Goh Jin Hian, concerning fraudulent/sham transactions totalling approximately USD 870 million in receivables over the past three years.
Pinsent Masons MPillay
Operating across a myriad of sectors and industries including construction, infrastructure, energy and engineering, the team at Pinsent Masons MPillay remains active on large-scale construction arbitrations and related court proceedings. At the helm sits Sam Boyling, who is noted for his focus on international arbitration, advising and appearing as advocate for Chinese SOEs before tribunals across many varied jurisdictions. Frédéric Gillion advises on all aspects of construction projects, and founding partner Mohan Pillay is recommended for his focus on construction and engineering projects.
Responsables de la pratique:
Sam Boyling
Autres avocats clés:
Mohan Pillay; Frédéric Gillion; Toh Chen Han; Christopher Seaman
Les références
‘Toh Chen Han is a great counsel to have on your side. He and his team are meticulous in providing advice, which is also commercial and strategic.’
‘The team has a very strong focus on certain areas of disputes such as construction, real estate, energy, infrastructure and power. As such, are able to provide with very specific advice.’
‘Global presence combined with a local touch. Very strong internal training programme ensures young lawyers assisting clients provide solid advice.’
Shook Lin & Bok LLP
Housing a ‘dynamic, hungry and youthful team’, Shook Lin & Bok LLP has a distinguished track record in dispute resolution, particularly in banking and financial services, insolvency and restructuring, and fraud and asset recovery. The practice also excels in high-profile fraud engagements, often related to large-scale insolvencies. Sarjit Singh Gill SC boasts a stellar reputation and is noted for his extensive experience acting in international arbitration matters involving Indian parties. He leads the team alongside David Chan, who focuses on domestic and cross-border finance-related litigation, with a specialisation in fraud and insolvency matters. Daniel Tan is praised as a ‘fantastic hands-on partner’.
Responsables de la pratique:
Sarjit Singh Gill SC; David Chan
Autres avocats clés:
Jamal Siddique; Chia Wan Lu; Daniel Tan; Ruizi Lin
Les références
‘SLB’s practice is unique, in being a large firm with a personal touch and individual attention, on heavy matters spanning over a decade. It also made good use of technology to case manage effectively, extensive documents and evidence.’
‘SLB’s individuals stood out for their dedication and hard work, beyond the call of duty.’
‘Shook Lin & Bok have a dynamic, hungry and youthful team, who show expertise way beyond their years.’
Principaux dossiers
- Acting for The Hong kong and Shanghai Banking Corporation in commencing a claim of more than US$80 million against the ex-directors and ex-employee of Hin Leong Trading (Pte) Ltd.
- Acting as lead counsel for the Liquidators of the Envy Companies (i.e. Envy Asset Mnagement Pte Ltd, Envy Management Holdings Pte Ltd and Envy Global Trading Pte Ltd) in multiple proceedings.
- Acted for Standard Chartered Bank (Singapore) Limited in defending a claim of approximately US$ 30 million by Winson Oil Trading Pte Ltd, under a letter of credit issued bySCB on the application of Hin Leong Trading (Pte) Ltd.
TSMP Law Corporation
Lauded for its ‘exceptional service’ and ‘practical approach’, TSMP Law Corporation’s litigation practice is well-versed in boardroom, investment and shareholder disputes, as well as crypto cases. The practice is steered by Thio Shen Yi SC, who focuses on commercial litigation and arbitration, construction and engineering disputes and trust disputes. The ‘sharp and diligent’ Ong Pei Ching maintains a busy practice advising on a range of disputes, while Felicia Tan is noted for her expertise in restructuring and insolvency disputes. Kelvin Koh caters to high-net-worth individuals and families in the regions, and stands out for his close links to the Chinese legal market.
Responsables de la pratique:
Thio Shen Yi SC
Autres avocats clés:
Melvin Chan; Kelvin Koh; Ong Pei Ching; Felicia Tan
Les références
‘We are thoroughly impressed and grateful for the exceptional service provided by the TSMP Law Corporation. The team comprises highly skilled attorneys with extensive experience in various practice areas relevant to our needs.’
‘The team’s professionalism and expertise have been invaluable in navigating a complex legal process. We greatly appreciate their dedication and commitment to achieving the best possible outcome for us.’
‘We are deeply impressed with Felicia Tan’s exceptional proficiency in Chinese legal standards and her ability to provide professional legal advice in Chinese.’
Principaux clients
Luckin Coffee
Smart Glove International Pte Ltd
Vibrant Group Limited
Liu Xun / N Century Holding Company Limited
13 owners of 9 shop units in Macpherson Mall
JTC Corporation
Carlos Manuel De São Vicente and family
Wealth Management Limited
Devin Jethanand Bhojwani; Dilip Jethanad Bhojwani; Sandeep Jethanand Bhojwani
Principaux dossiers
- Instructed Counsel to the 2nd Defendant in a dispute between Luckin Coffee and two of its Malaysian investors over its accounting statements.
- Acted for Smart Glove International Pte Ltd v Full Support Healthcare Limited, a dispute between a manufacturer and its customer over mislabelled medical gloves.
- Representing Liu Xun, shareholder in Century Holding Company Limited, in his dispute over the appointment of directors and shareholding of a holding company whose ultimate asset is a nickel mine in Indonesia.
Ascendant Legal LLC
Housing a ‘very knowledgeable’ team, Ascendant Legal LLC leverages its Formal Law Alliance with Norton Rose Fulbright to excel in restructuring and insolvency. The Singapore office is also distinguished for its high-stakes litigation, including SICC cases, and has a strong reputation in arbitration-related court proceedings, such as enforcing arbitral awards. Kei-Jin Chew heads the disputes practice and regularly represents clients on multi-jurisdictional disputes across a range of industry sectors, with a focus on energy, banking and commodities. Meiyen Tan is noted for her restructuring and insolvency expertise.
Responsables de la pratique:
Kei-Jin Chew
Autres avocats clés:
Meiyen Tan
Les références
‘The Ascendant team is very knowledgeable in its field. The team is proactive in reaching out and communicating to best ensure that their services satisfy the needs and wants of their clients.’
‘Meiyen Tan excels in providing legal advice in a clear, easy to understand manner. Her ability to use simple language to explain otherwise complicated concepts was very helpful for foreign clients.’
‘Ascendant’s disputes lawyers have proven themselves to be a formidable force in the domestic litigation market. They are very responsive and provide good, pragmatic advice.’
Principaux clients
Mirana Corp.
The Singapore arm of British Petroleum, a Pte. Ltd.
The Former Directors of Hwa Hong Corporation Limited: Dr David Ong, Mr Ong Eng Loke and Mr Ong Eng Keong
Bigo Technology Pte. Ltd.
Principaux dossiers
- Successfully acted in the Singapore High Court in defending our client against claims of misrepresentation and negligence brought by it against a third party in relation to an engagement for our client’s production of pricing reports.
- Defending BP Singapore Pte. Limited in multiple suits arising from the insolvency of Hin Leong Trading (Pte.) Ltd, which has debts of over S$3.5 billion.
- Acting for Mirana Corp in the Singapore courts for the recovery of a debt of USD 13 million against the prominent cryptocurrency hedge fund Three Arrows Capital (3AC).
Bird & Bird ATMD LLP
Bird & Bird ATMD LLP’s dispute resolution practice offers expertise across the spectrum of matters, with a notably strong record in construction, employment and intellectual property cases, as well as commercial litigation. Tech is a defining characteristic of the practice, with the Singapore office excelling in the start-up sector, handling numerous valuation disputes, and leading in crypto cases. Goh Seow Hui is noted for her focus on employment disputes, where she is regularly called upon to advise on high-stakes team moves and to negotiate employee exits. Hui leads the team alongside Shaun Lee, a dual-qualified practitioner (Singapore and England), who is routinely engaged by clients in the TMT, financial services, infrastructure and energy sectors.
Responsables de la pratique:
Goh Seow Hui; Shaun Lee
Autres avocats clés:
Jonathan Choo; Akshay Kishore; Mark Ng
Les références
‘Shaun Lee consistently demonstrates exceptional clarity in his legal analysis and advice, coupled with a remarkable efficiency in response times. He has exhibited a strong ability to distill complex legal issues into clear and comprehensible insights.’
Principaux clients
Vulpes Testudo Fund (VTF)
Zhongshan Shengwang Electrical Appliances Co. Ltd.
Oracle Corporation Singapore Pte Ltd
ICOP Construction (SG) Pte Ltd
DXC Technology Services Singapore Pte. Ltd
Voltas Limited
Stripe Payments Pte Ltd
Principaux dossiers
- Representing the ICOP Group, in Singapore High Court proceedings and appeal (HC/S 1086/2019 and CA/AD 103/2023) against a prominent listed construction and engineering company.
Blackstone & Gold
Praised as the ‘holy grail for dispute resolution and arbitration in Singapore’, Blackstone & Gold excels in international trade and commodities law. This specialisation underpins a thriving disputes practice, including complex cases in fraud, asset recovery, and credit insurance. Founding partner and practice head Baldev Bhinder has built a strong reputation in commodities advising clients at the intersection of trade, banking and shipping issues. Raman Kaur is lauded for her ‘unrivalled capacity for hard work’.
Responsables de la pratique:
Baldev Bhinder
Autres avocats clés:
Raman Kaur
Les références
‘Baldev Bhinder and his team are the holy grail for dispute resolution and arbitration in Singapore. They are lean, hard-working, and highly skilled. Baldev is fantastic at managing a team and is highly experienced.’
‘Baldev Bhinder is well known in the market for his commodities work and network. His understanding of international trade is second to none and he brings that expertise to any claim or arbitration.’
‘Blackstone & Gold is an impressive boutique firm, particularly active in the energy and commodities sector, and with a particular expertise in disputes.’
Principaux clients
EFA Group
Export Development of Canada
MRI Group
NS Bluescope
Pertamina
Idemitsu International
Global Transit Trading
QBE Insurance
Bank Baroda
Principaux dossiers
- Advising and acting for QBE in relation to numerous claims and investigations involving likely fraudulent and fictitious trades in the commodities market straddling court and arbitration proceedings with a total claim value around $100m.
- Acting as lead counsel for Indonesian state owned company, Pertamina in respect of claims and counterclaims in the highly publicised and complex litigation and restructuring arising from the collapse of Hin Leong with a loss exposure in excess of $3 billion.
- Advising export credit agency, Export Development Canada in respect of claims in excess of $100m presently litigated in the Canadian courts including analysing documentation and interrogating whether trades were fictitious or otherwise in compliance with the purported trade flow.
Braddell Brothers LLP
Clients turn to the dispute resolution team at Braddell Brothers LLP for its ‘very clear and concise advice’. This boutique firm manages a consistent flow of litigation, arbitration, and various alternative dispute resolution matters. Spearheading the team is Edmund Kronenburg, who is regularly instructed on complex litigation mandates, earning praise for his has wide-ranging expertise across multiple sectors. Angelia Thng specialises in dispute resolution and employment law, offering full-service capabilities with a risk-management perspective to support both employers and employees.
Responsables de la pratique:
Edmund Kronenburg
Autres avocats clés:
Angelia Thng
Les références
‘Very straightforward and direct. Handled our issue and provided very clear and concise advice.’
‘With strong commercial litigation and arbitration experience, I would recommend Braddell Brothers to any client who has a dispute in Singapore which requires timely and commercial advice.’
‘Edmund Kronenburg is a highly experienced commercial litigator and arbitrator, who is always available and gives practical advice founded on excellent knowledge of the law and procedures.’
Principaux clients
Al Majid Investment Co. LLC
Atlas Asset Management
Krafton Inc
Lippo Group (Indonesia)
MHC Medical Networks Pte Ltd
Paccor Iberia S.A.
Painel 2000-Sociedade Industrial de Painéis, LDA
Pax8 International LLC
Ping Tian
Power Machines – ZTL, LMZ, Electrosila, Energomachexport
Singapore Medical Council
ST Global Capital Limited
Topcon Singapore Medical Pte Lt
Wang Piao
Principaux dossiers
- Defending Russian corporation Power Machines – ZTL, LMZ, Electrosila, Energomachexport in Singapore High Court proceedings brought by Vietnam State-owned Vietnam Oil and Gas Group to set aside a USD 520 million SIAC arbitral award made in favour of our client arising from a power-plant construction project in Vietnam.
- Represented prominent Italian businessman Giulio Dorucci in his action in the Singapore High Court for conspiracy, breach of contract and tortious interference against Revez Corporation LTD as well as its former CEO and COO.
- Acting for Jenny Prasetwi in her claim against her family members, seeking orders recognising her beneficial ownership of 26 residential properties in Singapore, which collectively have a worth exceeding SGD 50 million.
CNPLaw LLP
CNPLaw LLP’s dispute resolution team covers the full spectrum of mandates including commercial litigation, construction cases and employment disputes in Singapore. The firm has also gained significant expertise in fraud and white-collar crime, contractual and shareholder disputes, trusts litigation, and real estate cases. See Tow Soo Ling maintains a busy dispute resolution practice, standing out for her expertise in IP law. Head of the firm’s international arbitration and construction, engineering and infrastructure teams is Subramanian Pillai, who is routinely engaged by publicly listed companies, multi-national corporations and high-net worth individuals. Venetia Tan advises clients in Singapore and across Asia, Australia, Europe and America
Responsables de la pratique:
See Tow Soo Ling; Subramanian Pillai; Venetia Tan
Principaux clients
5th and 6th Defendants in HC/S 704/2020
Focus Law Asia
Lauded for its ‘efficient management of complex disputes’, the ‘very responsive’ team at Focus Law Asia is rapidly establishing a strong reputation in the Singaporean disputes market. Known for its adept handling of cross-border cases, the firm specialises in disputes involving Korean and Japanese companies. Spearheading the team is Shem Khoo, who represents Singapore and international clients in a host of high-value disputes spanning a wide range of industries, including oil and gas, energy, marine, insurance, and banking and finance.
Responsables de la pratique:
Shem Khoo
Autres avocats clés:
Veronica Teo; Mimi Ahn
Les références
‘Focus Law Asia punches above its weight. We have been impressed with Focus’s efficient management of complex disputes, their sound grasp of the law as well as their appreciation of commercial realities. They are swift to pick up on what we need and are also very nimble in adapting, and they work hard.’
‘Senior members of the team are very responsive. Other than the firm’s personal touch and dedication to our matters, we also like how they guide their younger team members with a long-term view to their growth and development.’
‘Shem Khoo is a calm and clear-thinking litigation strategist. He is hands-on and sees through the fog and quickly grasps the points that matter, knowing what points matter and what to drop. He’s an excellent advocate who conveys complex facts and concepts in an easy and straightforward manner.’
Principaux clients
D-Well Pte Ltd, Cloud Bliss Limited and Michiyo Kawabe
Maersk Tankers Singapore Pte Ltd
Banque de Commerce et de Placements SA
The Liquidators of Hin Leong Trading (Pte.) Ltd (in compulsory liquidation)
Alpha DX Group Limited
Japan P&I Club and Jeil International
Li Chow Chin
Oshima Yumiko and Asia Capital Management Pte Ltd
Angager Phoenix Pte Ltd
Zheng Xiangxi, CTE Automobile Pte Ltd, Alpha Refrigeration Pte Ltd and Central Automotive Pte Ltd
Mitsui E&S Power Systems Inc
M24 Tawreeq Sdn Bhd
Andrew Wee Liang and Tan Peng Hock
Genesis 88 Pte Ltd, Johnny Tagle Lee and Lim Kwang Chee
Peter Parkinson
Nishiki Real Estate Pte Ltd, Nishiki International Investments Pte Ltd and Nishiki Holdings Pte Ltd
Viknaraj S/O Letchumaran
Dr Rohit
Principaux dossiers
- Acting for and advising Swiss bank Banque de Commerce et de Placements SA in its claims for fraudulent misrepresentation, breach of contract, unjust enrichment and conspiracy to injure against China Aviation Oil Limited.
- Acting for and advising Michiyo Kawabe and her holding companies in claims brought by aJapanese-government entity, The Resolution and Collection Corporation, to enforce Japanese judgments against the defendants in Singapore.
- Acting for and advising Nishiki Real Estate Pte Ltd, Nishiki International Investments Pte Ltdand Nishiki Holdings Pte Ltd in a slew of litigation arising out of breaches of fiduciary duties by their ex-director.
Harry Elias Partnership
Harry Elias Partnership excels in specialised areas, including construction, contractual, banking and financial, and land disputes, catering to a diverse clientele which includes local and regional corporations. The firm’s reputation is further bolstered by its achievements in white-collar crime and fraud cases. C0-head and managing partner Philip Fong has extensive experience in civil litigation includes disputes in or over contracts, shares, companies, property, professional negligence, trusts and wills. Fellow co-head Andy Lem maintains a busy practice, representing clients in disputes from contractual matters, fiduciary duties and negligence. S Suressh is noted for his focus on commercial litigation, while Francis Goh is recommended for his experience in the mediation process.
Responsables de la pratique:
Philip Fong; Andy Lem
Autres avocats clés:
S Suressh; Francis Goh
Les références
‘The team is professional and careful in handling matters that can be sensitive. They are highly dependable.’
‘Philip Fong is insightful and very good in picking up details that may not seem to have much significance at first glance. He has vast experience and inquisitive mind.’
Principaux clients
Ummi Kalsum Ali
Robin Heng
Zaid Mohamed Nor Siraj Bakor Shirbeeni
Hu Ning
Wang Yi Yi
3D Infosystems Pte Ltd
YTL Concrete (S) Pte Ltd
HSBC Institutional Trust Services (Singapore) Ltd
Raffles Hospital Pte Ltd
South Beach Consortium Pte Ltd
CDL Properties Ltd
GAM Kimura Commodity Trade Finance Fund Limited
Vantage Shipbrokers Pte Ltd
Principaux dossiers
- Acted for a client who faced concurrent criminal proceedings and a civil suit in respect of allegations of physical assault of a domestic helper from Indonesia.
- Acting for the co-defendant in a suit brought by a bridging loan company attempting to enforce loan agreements and personal guarantees for sums totalling more than S$30 million.
- Acting for and defending YTL against claims by HSL Constructor Pte Ltd and Public Utilities Board (PUB) for damage caused to PUB’s water pipe and other losses due to ground stress exerted at the site for the improvement to Bedok Canal.
K&L Gates Straits Law LLC
Praised for its ‘goal-oriented’ approach, the litigation team at K&L Gates Straits Law LLC is regularly involved in high-profile disputes across the healthcare, financial services, construction, manufacturing and tech sectors. Palaniappan Sundararaj’s practice includes civil and commercial litigation, and Joan Lim-Casanova handles litigation in the trusts, insurance, infrastructure, and renewable energy arenas. Former practice head N. Sreenivasan, SC left the firm in August 2024 to establish Sreenivasan Chambers LLC.
Autres avocats clés:
Sundararaj Palaniappan; Valerie Ang; Joan Lim-Casanova
Les références
‘Valerie Ang provides a first-class service to her clients.’
‘They are quick to respond to suggestions.’
‘The team are committed to the case and display professionalism at all times.’
Principaux clients
Greylag Goose Leasing
Judicial Managers of Ocean Tankers (Pte.) Ltd
VietJet Aviation Joint Stock Company
An accused person in the Chinese money laundering case (Mr Su Jianfeng)
Yihua Lifestyle Technology Co., Ltd
EBS Flow Control Limited
Darsan Jitendra Jhaveri
Loh Yew Hui
Two former employees from China
Thamby Kannu Parvathi
Royal Autoz Exporter Pte Ltd
Principaux dossiers
- Acting for Greylag Goose Leasing 1410 Designated Activity Company and Greylag Goose Leasing 1446 Designated Activity Company, two creditors of PT Garuda Indonesia (Persero) Tbk, in an Originating Application filed in the Singapore International Commercial Court by the joint foreign representatives of Garuda Indonesia for recognition proceedings.
- Acted for former Judicial Managers and current Liquidators of Ocean Tankers (Pte.) Ltd (“OTPL”), one of the entities involved in one of Singapore’s largest cases of corporate fraud and breaches of accounting regulations, in filing and resisting various Court applications and other matters including the winding up of OTPL generally.
- Acted for VietJet Aviation Joint Stock Company and 3 of its directors in successfully staying proceedings brought by FWA Aviation (Holdings) 1 Limited in Singapore to take possession of 4 VietJet aircrafts pursuant to a consent order in English Court proceedings.
Morgan Lewis Stamford LLC
The ‘logical, methodical and extremely competent’ team at Morgan Lewis Stamford LLC is well-positioned to advise its diverse roster of clients on range of disputes, including those in the finance, energy, mining and resources, projects and infrastructure sectors. The practice is jointly steered by Wendy Tan and Pardeep Khosa. Tan is noted for her focus on commercial litigation and remains active across the energy, infrastructure, international trade and logistics sectors, while Khosa earns praise for his ability to offer clients ‘unique and effective solutions’.
Responsables de la pratique:
Wendy Tan; Pardeep Khosa
Les références
‘The team is logical, methodical and extremely competent.’
‘Pardeep Khosa offers unique and effective solutions.’
Principaux clients
Golden Point Group Pty Ltd
PetroChina International (Singapore)
Independent Director(s) of Eagle Hospitality Trust
Union Power Limited
Sinfeng Marine Services Pte Ltd (subsidiary of COSCO Shipping International (Hong Kong) Co. Ltd, a Hong Kong Listco and a wholly owned subsidiary of COSCO Shipping Corporation Limited)
Mero Asia Pacific Pte Ltd
Former Managing Director of Kyen Resources Pte Ltd
Oon & Bazul LLP
The ‘efficient, friendly and client-centric’ team at Oon & Bazul LLP is regularly engaged by a mix of domestic and Asia Pacific based corporate and financial institution clients on a range of matters, notably international trade disputes. Practice head Bazul Ashhab, who has been described as a ‘great strategist’, focuses on commercial law. Kelly Yap handles the full scope of commercial disputes, with a particular focus on international trade and shipping matters, while Prakaash Silvam is lauded as an ‘incredible litigator’.
Responsables de la pratique:
Bazul Ashhab
Autres avocats clés:
Kelly Yap; Prakaash Silvam
Les références
‘They have the capability to understand the issue, analyse it quickly and provide out of the box practical solutions. Great quality.’
‘Great knowledge not only on the legal side but also, the commercial and market aspects associated with it.’
‘OB lawyers have shown themselves to be a viable alternative to the traditional big players. They are extremely sound lawyers who fight hard and are very commercial.’
Principaux clients
ICICI Bank
Winson Oil Trading Pte Ltd
Shree Ramakrishna Exports Pvt Ltd
TransAsia Private Capital Limited
Taconic Capital Advisors
Southeaster Maritime Ltd (Owners of the AQUAFREEDOM)
ECOBULK SHIPPING INC.
ARJ Holdings Limited.
Indian Overseas Bank (HK Branch)
Principaux dossiers
- Acting for ICICI Bank Limited, a secured creditor of Hin Leong Trading (Pte.) Ltd and various special purpose vehicles controlled by Xihe Holding (Pte) Ltd, Xihe Capital (Pte) Ltd, or the Lim family that directly or indirectly controls the Hin Leong Group which has collapsed in 2020.
- Acting for Winson Oil to defend 3 separate court proceedings which have been brought by banks (i.e. United Overseas Bank Ltd, Standard Chartered Bank (Singapore) Limited and Oversea-Chinese Banking Corporation Limited) for misdelivery of cargo.
- Acting for one of the world’s largest jewellery and diamond wholesalers to recover US$23 million owed from a US-based counterparty in Singapore High Court proceedings (HC/S 418/2018), and to oppose the counterparty’s US$42 million counterclaim.
Prolegis LLC
Standing out for its ability to provide clients with a ‘seamless service’, Prolegis LLC excels in high-stakes litigation and arbitration, with notable expertise in the crypto, technology, energy, and construction sectors. The firm strengthens its capabilities through a Formal Law Alliance with global disputes leader Herbert Smith Freehills LLP. The ‘commercial and hands-on’ Daniel Chia heads up the practice, and regularly acts in professional liability cases. He is supported by deputy head Yanguang Ker, who is praised for always going ‘above and beyond’ for his clients.
Responsables de la pratique:
Daniel Chia; Ker Yanguang
Les références
‘Daniel Chia and Ker Yanguang tap on their collective strengths and experience to understand, research and position the client for a best possible outcome. A good blend of being both professional and empathetic, you feel assured that you are in good hands.’
‘The Prolegis team has been a great help in supporting our very lean in-house disputes team. They are responsive, practical, and very competitive in terms of their fees as compared to their competitors in the market.’
‘Ker Yanguang is highly responsive and always goes above and beyond to make our job much easier. Engaging their team is the obvious choice for us.’
Principaux clients
Pertamina International Marketing & Distribution Pte Ltd
Tembusu Growth Fund III Ltd
Airtrust (Singapore) Pte Ltd
IntraWorks Strategic Fund I LP; Keanu Ellen
Argyle Fund Investments Pte Ltd
KTP Consultants Pte Ltd (a subsidiary of the Surbana Jurong Group)
Ang Tien Sin
KTP International Pte Ltd (a subsidiary of the Surbana Jurong Group)
Alipay Merchant Services Pte Ltd
Sean Tan, Germaine Tan, Ye Weizheng, Nashon Loo
Visa Worldwide Pte Ltd
China Capital Impetus Asset Management Pte Ltd
IOUPay Ltd
PT Jawa Satu Power
Ashok Kumar Goel & 24 other individuals
Asian Oil & Gas
Zipmex
Principaux dossiers
- Representing Pertamina International Marketing & Distribution Pte Ltd in enforcement of an SIAC award for USD 145 million plus interest against Phoenix Petroleum Inc and Udenna Corporation.
- Representing the venture capital fund Tembusu Growth Fund III Ltd in a “loan to own” conspiracy claim by the founders of FTMS Global Academy, a private education provider specialising in professional services.
- Representing a US VC fund IntraWorks Strategic Fund I LP and its high net worth principal Keanu Ellen in two major claims against (i) Prisma AI Corporation Pte Ltd and its founder Shreeram Iyer for minority oppression and in respect of various convertible investment instruments entered into; and (ii) Sqreem Technologies Pte Ltd for minority oppression and in respect of various convertible investment instruments entered into.
RPC Premier Law
Renowned for its expertise in corporate and commercial disputes, as well as white-collar crime, fraud, and regulatory matters, the ‘experienced’ team at RPC Premier Law remains active across the technology, communications and media sectors. Spearheading the team is Swee Siang Boey, who has extensive international arbitration and cross-border litigation experience, representing clients from multiple jurisdictions in high-value and complex disputes. Navin Joseph Lobo is frequently engaged by clients hailing from the worlds of technology, media, consumer and retail on shareholder and joint venture disputes. Other notable practitioners include Yuankai Lin and Nicholas Lauw.
Responsables de la pratique:
Swee Siang Boey
Autres avocats clés:
Navin Joseph Lobo; Yuankai Lin; Nicholas Lauw
Les références
‘Swee Siang Boey was very professional and gives good advice.’
‘The team is experienced in handling disputes with a technology aspect.’
‘Navin Joseph Lobo is an exceptional leader.’
Principaux clients
Council for Estate Agencies
Energy Market Authority of Singapore
Gao Feng
Honeywell Pte Ltd
Jason Chia Vui Khen
Joseph Duronio & Lisa Duronio
MRI Building Specialist & Dr Yang Kuang Ying & Dr Nicholas Chua
PT. Pipit Mutiara Indah & Chia Seong Fatt & QL Mutiara (S) Pte. Ltd.
Siemens Industry Software Inc – US entity
Utmost IOM
W2 Industrial Services Hub
Principaux dossiers
- Advising Utmost IOM, an international life assurance company, in its defence against claims amounting to approximately GBP 256 million in a class-action suit before the High Court of the Isle of Man.
- Advising Siemens Industry Software Inc in a portfolio of software licensing and compliance matters locally, and in Malaysia and Pakistan.
- Acting for Indonesian company PT. Pipit Mutiara Indah, its director, as well as a Singapore investment company QL Mutiara (S) Pte. Ltd. in their claim against an Indonesian company, PT. Pipit Citra Perkasa and its President Director and President Commissioner, in relation to a dispute pertaining to a Master Joint Venture Agreement on the development and operation of an oil palm plantation.
Setia Law LLC
‘Elite from top to bottom’, Setia Law LLC, founded in April 2023, has quickly built an impressive client roster, including Big Four accountancy firms, and demonstrates significant experience in cross-border disputes, fraud and asset recovery, and complex restructuring and insolvency cases. Leading the team is Danny Ong, whose litigation experience encompasses a broad range of industries, including banking and finance, technology, manufacturing and energy. Ong is supported by Wern Jhien Yam, who has been described as a ‘top-rate lawyer’.
Responsables de la pratique:
Danny Ong
Autres avocats clés:
Wern Jhien Yam
Les références
‘Setia Law stands out due to the quality of its lawyers and its bench strength. Every single one of their lawyers are top rate.’
‘Clients benefit from personalised, strategic legal counsel tailored to their unique needs, backed by a team that combines deep expertise with strategic approach towards disputes and crisis situation.’
‘Wern Jhien Yam is simply superb. Without question, he is a top-rate lawyer, amongst the best of his generation. He is extremely responsive, grounded, and easy going. Very personable human being, yet, he gives high quality advice and representation that is not only very commercial, but also very strategic.’
Principaux clients
Tor Investment Management
Ares SSG
MBK Partners
Nomura Holdings
LGT Bank AG
JP Morgan
Grant Thornton
Teneo
Deloitte
KPMG
Kroll
Principaux dossiers
- Acting for Torque Group and its Liquidators in relation to the collapse of Torque which was managed and operated from Singapore and Vietnam.
- Successfully acting for global private credit fund Tor Asset Management & ARES SSG in the enforcement of a USD 240 million award before the Singapore International Commercial Court at first instance and before the Singapore Court of Appeal, against an Indonesian high net worth individual and his companies.
- Acting for Perenco Ecuador Limited against the Republic of Ecuador against in enforcement in Singapore of an ICSID award (as partially annulled by the ad hoc Committee) in excess of USD 412 million for compensation for various breaches of various contractual obligations.
Simmons & Simmons JWS
Simmons & Simmons JWS’s dispute resolution practice continues to handle high-stakes litigation in Singapore, frequently advising financial institutions, asset management and investment funds, and commodities and trading firms. Spearheading the team is Mohammed Reza, who covers all areas of commercial litigation and arbitration, with much of his work being international in scope, regularly advising on disputes involving financial institutions and multinational corporations across various business sectors. The team continues to grow with the addition of partners Terence Seah, who joins from Virtus Law LLP, and Lijun Chui, who joins from Bird & Bird ATMD LLP.
Responsables de la pratique:
Mohammed Reza
Autres avocats clés:
Terence Seah; Lijun Chui
Principaux clients
Alipay Merchant Services Pte Ltd
Alipay Singapore Holding Pte Ltd
Teodros Ashenafi Tesemma
Silverhorn Investment Advisors (Singapore) Pte Ltd
MFS Technology (S) Pte Ltd
Katrina Group Ltd
Marshall Wace LLP
XinFin Fintech Pte Ltd
Vopak Asia Pte Ltd and Vopak Terminal Singapore Pte Ltd
Qatar National Bank (Q.P.S.C.), Singapore Branch
Seabury Trade Capital SPC
Societe Generale, Singapore Branch
Nicolas Rohrlach (CEO of Velocity, Virgin Australia Airlines Pty Ltd)
Moody’s Asia Pacific Limited
KPF Singapore Pte Ltd
De Nora Water Technologies
Capula Investment Management LLP No UBS AG (Hong Kong and Singapore branches)
Techteryx
DXC Technology Services
Guy Carpenter & Company Private Limited
Prudential Assurance Company Singapore (Pte) Ltd
Principaux dossiers
- Acting for and advising Societe Generale, Singapore Branch, a significant creditor (with debts of about US$176 million) of the troubled oil trader Hin Leong Trading (Pte) Ltd in Singapore court proceedings against the Lim Family.
- Advising and acting for Alipay Merchant Services Pte Ltd, who is the provider of payment services for AliExpress. Alipay Merchant Services Pte Ltd is the non-party (enforcement) in more than 20 sets of enforcement and related proceedings in the Singapore High Court which we act for them in.
- Acting for Guy Carpenter in Singapore High Court on its claim is against 2 ex-employees for scheming and conspiring with a competing company in the Republic of Korea to set up a competing company in Singapore.
Tan Kok Quan Partnership
Well-regarded for its ‘comprehensive range of services and client-centric approach’, Tan Kok Quan Partnership is prominent in Singapore’s dispute resolution landscape, regularly appearing before the High Court, Court of Appeal, and SICC, and earning a strong reputation in arbitration and mediation. Marina Chin SC is praised for her ‘robust advocacy skills’ and her ‘proficiency in both litigation and arbitration’. Chin leads the team alongside Eddee Ng, who handles a broad spectrum of disputes for banks, liquidators and domestic companies. Paul Seah has represented clients before all level of courts, and has acted as lead counsel in some of Singapore’s landmark cases in recent years.
Responsables de la pratique:
Marina Chin SC; Eddee Ng
Autres avocats clés:
Paul Seah; Alcina Lynn Chew
Les références
‘Marina Chin SC is renowned for her robust advocacy skills and her proficiency in both litigation and arbitration, frequently resulting in favourable outcomes for clients.’
‘Tan Kok Quan Partnership’s dispute resolution practice is renowned for its profound expertise and extensive experience in resolving intricate commercial disputes. The team of seasoned litigators is celebrated for their strategic insight and proven track record.’
‘Potential clients are drawn to the firm’s comprehensive range of services and client-centric approach, which guarantees bespoke solutions. This comprehensive and forward-thinking strategy ensures that clients receive the highest standard of legal representation and support.’
Principaux clients
Sengkang Town Council
Kroll Pte Limited
Kongsberg Maritime Pte Ltd, Kongsberg Maritime Finland OY, Kongsberg Maritime AS
Gonzalo Gil White
Karen Leong
Michael Lim
William Lim
Julie Lim
Principaux dossiers
- Acting for and advising Societe Generale, Singapore Branch in Singapore court proceedings against the Lim Family.
Tan Rajah & Cheah
Praised for its ability to ‘tailor commercial solutions suitable to the client’, Tan Rajah & Cheah advises clients on administrative law, complex commercial law, criminal law and international arbitration. Practice head Chelva Retnam Rajah SC enjoys a stellar reputation in the market, and is noted for his focus on commercial disputes, property-related matters and insolvency. Imran Khwaja maintains a busy practice, assisting clients on commercial and civil litigation, as well well and employment and family law matters.
Responsables de la pratique:
Chelva Retnam Rajah SC
Autres avocats clés:
Imran Khwaja
Les références
‘The team is able to tailor commercial solutions suitable to the client.’
‘The ability to provide experienced lawyers for customised solutions.’
‘The all-rounded ability to manage client matters and work with them on the desired outcomes.’
Principaux clients
Innovative Corporation Ltd
1Malaysia Development Berhad
Cognifyx Pte. Ltd.
Principaux dossiers
- Advised five members of the Workers’ Party in the widely publicised matter involving an action brought by Aljunied-Hougang Town Council and by Pasir-Ris Punggol Town Council.
- Advised the Government of Malaysia in proceedings to recover monies embezzled to Singapore in the 1MDB scandal involving Jho Low.
- Advised Donal Joseph Boylan in a High Court suit involving an alleged conspiracy against 11 Defendants from various jurisdictions, including Ireland, Vietnam, and Singapore, including a challenge against the jurisdiction of the Singapore Court.
Virtus Law LLP
The ‘commercially minded‘ team at Virtus Law LLP covers disputes across many areas, from maritime and international trade to commercial litigation, restructuring and employment disputes. With a heightened focus on private wealth, the Singapore group has expanded its expertise in fraud, regulatory matters, and investigations. The practice is jointly led by Daryll Ng and Lauren Tang. Ng handles shareholder disputes, arbitration-related court proceedings and maritime disputes, while Tang is an experienced commercial litigator. Kaili Ang has been praised as ‘intelligent, quick on her feet and able to understand complex legal issues quickly’.
Responsables de la pratique:
Daryll Ng; Lauren Tang
Autres avocats clés:
Kaili Ang; Christina Ong
Les références
‘Quick conflict clearance (so great for urgent matters), commercially minded and provides concise yet thorough strategical legal advice in a prompt manner.’
‘Kaili Ang is a rising star. Intelligent, quick on her feet and able to understand complex legal issues quickly. Truly valuable to an in house legal counsel.’
‘Partners like Lauren Tang, Daryll Ng and Christina Ong are a breath of fresh air, providing step by step guidance on avoiding, preparing for and resolving disputes.’
Principaux clients
BNP Paribas
A construction industry supplier (concrete pilings)
Various clients in the cryptocurrency sector
HJ Shipbuilding & Construction Co., Ltd. (HJSC), f.k.a Hanjin Heavy Industries and Construction Co. Ltd
I Concept Global Growth Fund and Liw Chai Yuk
Ecopetrol Trading Asia Pte. Ltd.
Reinsurance brokers
Specialist in periodontics
Standard Chartered Bank
Principaux dossiers
- Defended HJSC, against claims brought by Keppel Fels Limited (Keppel), now Seatrium New Energy (Seatrium), before the Singapore High Court.
Withers KhattarWong LLP
At the core of Withers KhattarWong LLP’s offering is a strong focus on dispute resolution. The firm is renowned for its extensive work in private capital disputes, which ensures a consistent flow of commercial and personal cases. It is also distinguished for its expertise in employment law, white-collar crime, and tax disputes, while increasingly gaining recognition in technology, cryptocurrency, and blockchain-related matters. Practice head Deborah Barker SC is a key port of call for banks, financial institutions, insurance companies and multinational corporations seeking assistance in a wide range of matters. Shaun Leong draws considerable praise from clients, who praise him for his ability to offer a ‘masterclass in deploying commercially minded and effective cross border strategies in complex matters’.
Responsables de la pratique:
Deborah Barker SC
Autres avocats clés:
Shaun Leong; Chenthil Kumarasingam
Les références
‘Shaun Leong is fast becoming the go to lawyer for emerging tech disputes including novel challenges arising from mistakes made by artificial intelligence, or the abusive use of artificial intelligence in finance and trading related disputes. He has an impressive depth of knowledge in the AI development lifecycle and with that was able to adopt a problem solving strategy effectively.’
‘This legal team distinguishes itself through its deep specialisation in the niche field of digital assets. The team excels in fostering close client relationships and offering bespoke solutions with agility and responsiveness. The team’s specialised knowledge, forward-thinking approach, and dedication to client satisfaction makes it an outstanding choice for those seeking a trusted partner.’
‘Shaun Leong is a bona fide rising superstar in the unique field of international arbitration of AI disputes. He is bright, committed to client’s needs, and has an adept ability to quickly digest complex scenarios. He is very good at developing strategic solutions to resolve problems.’
Principaux clients
NFT investor Mr Janesh Rajkumar
Mintable
Mr Virgilio Silveira
Mr Shantanu Prakash
Chang Hui Ming
Sunpower Semiconductor Limited (“Sunpower”) and Vijaykumar Kishinchand Amesur (“Vijay”).
Avanish Kumar Jha and Rajnish Kumar Jha
Liao Mei Zhen
Yung Man Tung and Tung Kee Development (Singapore) Pte Ltd
Principaux dossiers
- Acted as counsel in Singapore’s first ever written judgment on NFTs (non-fungible tokens), and in the world’s first ever successful worldwide proprietary injunction over an NFT on the blockchain.