TPY LAW LLC
Dispute Resolution
TPY Law specialises in providing strategic legal solutions for businesses facing commercial disputes. We offer experienced legal support and advice to help you navigate the complexities of dispute resolution.
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Commercial disputes
Acted for Lippo Marina Collection Pte Ltd in defending a claim by United Overseas Bank Ltd involving allegations of fraud and conspiracy surrounding the sale of 38 units in a Sentosa Cove development.
Argued a novel case on litigation privilege which eventually went up to the Court of Appeal - See United Overseas Bank Ltd v Lippo Marina Collection Pte Ltd and others [2017] SGHC 1.
Acted for Iconic Global Limited (formerly known as China Food Industries Limited), a company previously listed on the Singapore Stock Exchange, in its claim against (i) its former auditors Deloitte & Touche LLP and one of its audit partners in relation to the negligent audit of its accounts and (ii) its former directors for breaches of fiduciary duties owed to the company.
Successfully defended against a claim involving allegations of fraudulent misrepresentation arising out of the sale and purchase of integrated semi-conductor chips – See Shenzhen Kenouxin Electronic Co Ltd v Heliyanto and others [2016] SGHC 13
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Cross border disputes
Instructed UK Kings Counsel and foreign solicitors on a cross border suit against an international bank for breaches of fiduciary duty and negligence.
Acted for Thai vendors of a Cambodian casino in an international SIAC arbitration involving a claim in excess of US$250 million. The dispute relates to the sale of a casino to an Australian ASX listed company and inter alia involves claims for breaches of non-compete obligations.
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Anti-competition claims
Successfully represented a global dyestuff and chemical manufacturer in bringing anti- competitive and contractual claims against a shareholder before the Singapore International Commercial Court. See DyStar Global Holdings (Singapore) Pte Ltd v Kiri Industries Ltd & Ors and another suit [2018] SGHC(I)
Successfully defended an aesthetics doctor against anti-competition claims brought by his former clinic.
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Fraud claims
Successfully obtained a World- Wide Freezing Injunction against an ex- employee of a major logistics service provider, who was suspected of fraud, resulting in a full and complete recovery of all monies.