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19 Singapore Law

Thomas Raphael

From: The Anti-Suit Injunction (2nd Edition)

Thomas Raphael QC

From: Oxford Legal Research Library (http://olrl.ouplaw.com). (c) Oxford University Press, 2023. All Rights Reserved. Subscriber: null; date: 07 June 2023

Subject(s):
Anti-suit injunctions

(p. 423) 19  Singapore Law*

A.  Introduction

19.01  Singapore law has a close relationship with English law that persists today.1

19.02  The Singapore law on anti-suit injunctions follows the broad contours of English law2 and the jurisprudence of the Privy Council, with both the Singapore High Court and the Singapore Court of Appeal contributing to its development. There has been a steady stream of claims and applications for such injunctions since the Singapore courts first had the occasion to consider the question in 1993.3

19.03  We consider the case law as it has developed in Singapore below. References to the High Court and to the Court of Appeal are to the Singapore courts. We do not seek to capture every aspect of Singapore law on anti-suit injunctions, for which reference can be made to other works on Singapore law, but only to those issues specific to anti-suit injunctions.4

(p. 424) B.  Sources and Powers

19.04  Leaving aside the context of injunctions to protect arbitration, permanent and interim anti-suit injunctions are granted in Singapore under the broad powers conferred on the High Court by section 18(2) and para 14 of Schedule 1 of the Supreme Court of Judicature Act (Cap 322, 2007 Rev Ed) (the ‘SCJA’) to grant ‘all reliefs and remedies at law and in equity’, and section 4(10) of the Civil Law Act (Cap 43, 1999 Rev Ed) (the ‘CLA’).5 The best view seems to be that permanent anti-suit injunctions are granted under para 14 of Schedule 1 SJCA; and interim anti-suit injunctions are granted under section 4(10) CLA. These powers are not qualified by the Hague Convention on the Choice of Court (see section H, ‘The Hague Convention on the Choice of Court’).

19.05  The powers in section 210(10) of the Singapore Companies Act (Cap 50, 2006 Rev Ed) to restrain court proceedings during consideration of schemes of arrangement are territorially confined and do not give a power to restrain foreign proceedings abroad.6 However, in 2017, new powers were introduced in section 211B–C of the Act, enabling the Singapore courts to impose a ‘moratorium’ during considerations of schemes of arrangement or compromises with creditors. These powers in effect amount to a power to grant anti-suit injunctions, as the High Court recognized in IM Skaugen.7 They are not territorially limited in the same way as section 210(10), and permit the restraint of specified court or arbitration (p. 425) proceedings abroad, provided that the respondent is in Singapore or within the territorial jurisdiction of the Singapore courts.8

19.06  Although the power to grant anti-suit injunctions is exercised under statute, it is, like that of its English counterparts, based upon equity, both historically and in terms of the nature of the principles engaged.9

19.07  With one exception, it does not appear to have been suggested that the power derives from the High Court’s inherent jurisdiction to protect its own processes.10

19.08  The one exception is Pacific Andes, where an injunction was sought to restrain proceedings abroad in order to protect a Singapore scheme of arrangement. Kannan Ramesh JC concluded that no such injunction should be granted. In the course of doing so he discussed the accepted category of injunctions to protect Singapore liquidation or administration proceedings by restraining foreign proceedings, which he described as based on the inherent jurisdiction. However, in the context of the issues he had to describe, the ‘inherent jurisdiction’ did not need to mean anything more than the High Court’s basic general power in equity and under para 14 of Schedule 1 SCJA and section 4(10) CLA to grant such injunctions. He needed only to contrast the court’s basic powers with the specific power in section 210(10) of the Companies Act, which he held could not apply. He was not considering, and it seems there had been no submissions made to him about, the difference between that basic jurisdiction and the ‘inherent jurisdiction’ properly so called. Indeed, his key reasoning was that such injunctions were grounded in equity. It is submitted, therefore, that Pacific Andes is not clear authority to ground anti-suit injunctions in the inherent jurisdiction properly so called. In any event, it is unnecessary, and simplest not to do so, as the powers in equity and under statute are sufficient.11

1.  Injunctions in Existing Proceedings

19.09  An interim anti-suit injunction, sought on a non-contractual alternative forum basis to protect existing proceedings, may be sought by an application in existing proceedings without a fresh claim for final anti-suit relief.12

(p. 426) 2.  Injunctions in Support of Arbitration

19.10  Permanent anti-suit injunctions in support of arbitrations with a seat in Singapore are granted under section 18(2) and para 14 of Schedule 1 of the SCJA, and not under section 12(A) of the International Arbitration Act (Cap 143A, 2002 Rev Ed) (the ‘IAA’).13

19.11  On the current case law, interim anti-suit injunctions in support of arbitrations with a seat in Singapore may be granted under section 12(A) IAA.14

19.12  There is as yet no clear decision on whether in cases of interim anti-suit injunctions to support arbitration, section 12(A) is exhaustive of the court’s powers and can be used exclusively. But the wider case law, including that dealing with the previous provision, suggests that section 12(A) is exhaustive of the court’s powers to grant interim injunctions in support of arbitration in general.15 If so, and if this means that section 4(10) CLA cannot be used to ground interim anti-suit injunctions in support of arbitration independent of section 12(a), this creates a problem. Anti-suit injunctions are not well suited to the constraints of section 12(A), which imposes unnecessary restrictions, such as a need for urgency, or the consent of the Tribunal, or proof that the Tribunal is unable to act effectively.

19.13  In English law, this problem has been dealt with by the conclusion of the Supreme Court in Ust-Kamenogorsk that anti-suit injunctions in support of arbitration fall outside the corresponding section 44 of the English Arbitration Act 1996 altogether and so are instead governed by section 37(1) of the English Senior Courts Act 1981. The Supreme Court’s logic was that an anti-suit injunction was not ‘for the purposes of’ or ‘in relation to’ arbitration proceedings, but instead sought to enforce the negative obligation in the arbitration agreement not to litigate.16 This logic, if accepted in Singapore, would suggest that section 4(10) CLA should be the relevant statutory basis for interim injunctions in support of arbitration, and that section 12(A) IAA should not cover anti-suit injunctions at all. However, this approach has not yet been taken in the Singapore case law, which regards section 12(A) as applicable at least to interim anti-suit injunctions in support of arbitration17 and so it seems, by implication, exhaustive in that regard.

(p. 427) 19.14  If the Singapore case law continues to house anti-suit injunctions in support of arbitration under section 12(A), then it seems likely that the Singapore courts will interpret the conditions of section 12(A) flexibly for anti-suit injunctions.18 Thus, the right to rely on an arbitration clause has been interpreted as an ‘asset’, enabling an injunction to be granted under section 12(A) in cases of urgency without the consent of the other party (see s 12(A)(4)).19 The English case law has, where necessary, interpreted the requirement of ‘urgency’ in section 12(A)(4) flexibly to permit the grant of anti-suit injunctions where required: urgency is constituted by the need to prevent the foreign proceedings going further.20 Similarly, it seems likely that the Singapore courts will interpret the requirement in section 12(A)(6) that the Tribunal must be unable to act effectively to permit anti-suit inunctions in most cases, on the basis that the court’s coercive powers of enforcement are required.21 Certainly, there is no sign in the case law of any hesitation in granting interim anti-suit injunctions in support of arbitration, as we discuss under section E, ‘Contractual Injunctions’ below.

19.15  The power under section 12(A) of the IAA also (on the current case law) confers a power to grant an interim anti-suit injunction to protect an arbitration with a foreign seat,22 and the powers under para 14 of Sch 1 of the SCJA also probably include a power to grant a permanent anti-suit injunction to protect an arbitration with a foreign seat.23 The question of whether and if so when it is sound in principle to do so is a separate matter, and discussed at section F, ‘Arbitration’ below.

19.16  The power to grant anti-suit injunctions in support of arbitration is not precluded by Article 5 of UNCITRAL Model Law on arbitration, which is in force in Singapore pursuant to section 3 IAA. Article 5 is intended to prevent unnecessary court intervention in the arbitral process and does not apply to anti-suit injunctions.24

C.  The Tests

19.17  The analytical framework for the High Court’s determination of an anti-suit injunction application has been derived principally from the English and Privy Council authorities.

(p. 428) 19.18  When the Court of Appeal came to consider the tests for anti-suit injunctions under Singapore law for the first time in Widjaya (an undefended appeal), it described the law governing anti-suit injunctions as ‘well-settled’ on the basis of those authorities.25

19.19  The Court of Appeal in Widjaya recited four enumerated principles set out in Lord Goff’s speech in the Privy Council’s decision in Aérospatiale (an appeal from Brunei), namely:26

  1. (i)  an anti-suit injunction should be issued only when the ‘ends of justice’ require it;

  2. (ii)  an anti-suit injunction is directed against the party bringing or threatening to bring foreign proceedings, not the foreign court;

  3. (iii)  the defendant must be amenable to the court’s jurisdiction; and

  4. (iv)  the jurisdiction must be exercised with caution,27 in the light of the indirect impact of an anti-suit injunction on the foreign court.

These propositions have been repeatedly restated in the subsequent Singapore case law. They were recently re-iterated by the Court of Appeal in Sun Travel v Hilton International,28 together with the further propositions in Kirkham v Trane, to which we turn in para 19.21.

19.20  The Court of Appeal in Widjaya also adopted Aérospatiale generally, and in particular the key passages of Aérospatiale in which we see the following propositions (numbering added):

  1. (v)  ‘as a general rule the … court must conclude that it provides the natural forum for the trial of the action’ but

  2. (vi)  an injunction would not be granted on the basis solely that the foreign court was viewed as not the natural forum;29

  3. (vii)  in alternative forum cases, ‘the court will, generally speaking, only restrain the plaintiff from pursuing proceedings in the foreign court if such pursuit would be vexatious and oppressive’;

  4. (viii)  ‘since the court is concerned with the ends of justice, that account must be taken not only of injustice to the defendant if the plaintiff is allowed to pursue the foreign proceedings, (p. 429) but also of injustice to the plaintiff if he is not allowed to do so. So the court will not grant an injunction if, by doing so, it will deprive the plaintiff of advantages in the foreign forum of which it would be unjust to deprive him.’30

19.21  For a conventional alternative forum case like that before it, and leaving to one side qualifications which are principally relevant in less typical cases, those propositions led the Court of Appeal in Widjaya to focus for the heart of its analysis on the logic that ‘If it is the case that the court in Singapore is the natural forum for the determination of the dispute, an injunction should only be granted if the pursuit of [foreign] proceedings … would be vexatious or oppressive and, in this connection, account must be taken of any injustice [to either party].’31 But it would be wrong to regard this as a statement of rigid necessary conditions. Instead, as Andrew Ang J said in Regalindo, ‘it is well settled that the court’s jurisdiction to restrain foreign proceedings is exercised on the basis of the “ends of justice” and that there are several distinct and discrete grounds on which the court could grant an anti-suit injunction’.32 This is also the approach since adopted by the Court of Appeal in Kirkham v Trane.33

19.22  The Singapore case law also makes repeatedly clear (just as Lord Goff did in Aérospatiale and later in Airbus v Patel34) that (ix) international comity is a central consideration, and that if an injunction is in tension with comity, this may lead to be being refused.35

19.23  While the subsequent Singapore cases36 have not always articulated propositions (v)–(ix) above in a convenient list of standard principles, they represent Singapore law; the Singapore courts have not intended to do anything different than adopt the essence of Lord Goff’s approach in Aérospatiale. In many subsequent cases the Singapore courts have referred directly to Aérospatiale,37 or to English textbook summaries of English law.38 Recently, they have also adopted the law as set out in the Privy Council’s decision in Shell v Krys (an appeal from the British Virgin Islands), which itself applies English law principles as representative of the general common law in this internationally minded field.39

(p. 430) 19.24  Since, like any injunction, the anti-suit is a discretionary equitable remedy,40 it can be refused in the court’s discretion, which will be influenced by factors such as ‘unclean hands’ and delay. This discretion can, however, be viewed as encapsulated within the test of ‘ends of justice’.41

19.25  In the more recent cases, the Singapore courts have also identified the following factors,42 to be considered in the round,43 as relevant in assessing whether it serves the ends of justice—or is in ‘the interests of justice’44—to grant the injunction. These can be called the Kirkham list of factors, following the case of that name:

  1. (a)  whether the defendant is amenable to the jurisdiction of the Singapore court;

  2. (b)  whether Singapore is the natural forum for the resolution of the dispute between the parties;

  3. (c)  whether the foreign proceedings are vexatious or oppressive to the plaintiff if they are allowed to continue;

  4. (d)  whether an anti-suit injunction would cause any injustice to the defendant by depriving the defendant of legitimate juridical advantages sought in the foreign proceedings; and

  5. (e)  whether the commencement of the foreign proceedings is in breach of any agreement between the parties.

19.26  In the recent Court of Appeal decision in Sun Travel v Hilton International, these Kirkham factors were recited after the Widjaya conditions.45

19.27  It will be seen that Kirkham factors (a)–(d) are consistent with, and indeed flow out of the principles already identified above from Lord Goff’s judgment in Aérospatiale, while the relevance of factor (e), in contractual cases, is entirely consistent with Aérospatiale. The phrasing of them being factors as opposed to conditions has the advantage of making clear that Lord Goff’s principles set out at (v)–(vii) in para 19.20 have not been calcified into supposed necessary conditions, when that is not how they were intended. They are factors that need to be considered ‘in the round’.46

19.28  The above Widjaya and Kirkham sets of principles essentially follow the ‘ends of justice/vexation or oppression’ approach adopted by Lord Goff in Aérospatiale, rather than the (p. 431) ‘unconscionability’ phrasing sometimes used in the English case law, which is derived from Lord Hobhouse’s language.47 The language of unconscionability has also been used in the Singapore case law from time to time,48 and could therefore, be used as an alternative touchstone, in place of vexation and oppression, within the overall framework of the ends of justice.

19.29  The Singapore Court of Appeal has not needed to resolve the difference between those two approaches; but in the one case where the conflict between the two ways of framing the test has been squarely confronted, Choo Han Teck J (adopting the analysis in the first edition of this work49) concluded that Lord Goff’s approach is to be preferred.50

19.30  Importantly, the Widjaya and Kirkham summaries addressed above do not as yet distinctly address the established availability of non-contractual anti-suit injunctions on grounds independent of vexation and oppression, although within the overall requirement of ‘the ends of justice’ (or the ‘interests of justice’). While vexation or oppression is the principal intermediate basis used within and under ‘the ends of justice’, and encapsulates most of the Singapore case law, there are other available bases at the same conceptual level that have been acknowledged in the Singapore case law,51 which has followed the English case law in this regard.

19.31  Thus, (a) independent of vexation or oppression, an injunction can be granted where this is necessary to protect the processes, jurisdiction and judgments of the Singapore court;52 (b) injunctions have been granted where the foreign litigation amounts to an abuse of process;53 (c) injunctions may also be granted to protect the injunction claimant’s legal or equitable rights, even outside the simple case of contractual jurisdiction clauses.54 Further, (d) there is some limited support in the case law for the proposition that injunctions may be granted to give effect to Singapore public policy.55 (p. 432) (These propositions can be regarded as expansions, by way of alternative grounds to vexation and oppression, to proposition (vii) in para 19.20 above.)

19.32  A strong recent example of points (a) and (b) is the decision in Pacific Andes56 where the High Court, following the Privy Council’s decision in Shell v Krys, stated that where there were Singapore insolvency proceedings and competing foreign proceedings, an anti-suit injunction could be granted in order to protect the equitable right to a fair distribution in insolvency, and also in order to protect the insolvency jurisdiction of the Singapore courts.

19.33  Separately, a different and more rigorous test is appropriate in contractual situations, and we return to this at section E, ‘Contractual Injunctions’.

19.34  Consequently, the Widjaya and Kirkham summaries identify the central features of Singapore law on anti-suit injunctions, and are, read together, a convenient starting point in most cases. Nevertheless, it is submitted that they are not comprehensive statements of Singapore law outside the central case of non-contractual injunctions to restrain vexatious or oppressive conduct. Singapore law on anti-suit injunctions goes wider. It includes the further propositions identified in para 19.31, and it is respectfully submitted that it can also be summarized, on a broader basis, by the synthesis of English law put forward in Ch 4, para 4.05.

19.35  Indeed, there is good reason to expect that Singapore law will develop along similar lines to the general English law on the tests for anti-suit injunctions, as and when it becomes necessary to explore less central situations in more detail, although the Singapore courts will no doubt add their own contributions to the jurisprudence. As yet, no significant difference of principle has been identified between English and Singapore law, with the possible exception of whether Singapore law will dispense with the inclusion of unconscionability in the test (see para 19.28 above).

(p. 433) 19.36  The Singapore courts do, however, have the significant advantage that they are unconstrained by the Brussels–Lugano regime and therefore face no artificial restrictions on the grant of injunctions to restrain proceedings in Europe.

19.37  We now turn to consider some key aspects of the main principles identified above, as developed in the Singapore case law.

1.  Amenable to the Jurisdiction (Widjaya (i); Kirkham (a))

19.38  The injunction defendant must be amenable to the jurisdiction of the Singapore court. However, this criterion will be satisfied if the court has in personam jurisdiction over the defendant, either by way of valid service, or submission to the court’s jurisdiction.57 While there are comments in the case law which have suggested that the criterion of amenability means, additionally, that the injunction must be an effective remedy,58 the developing case law has made clear that amenability does not mean that the injunction defendant must have a presence or assets in the jurisdiction which means that an injunction can be enforced against him in practice; the Singapore courts can, and in appropriate cases will, grant an injunction even where its order may be ineffective in practice and will not contemplate that its order will be disobeyed.59 In this regard, the development of Singapore law has matched and anticipated the Privy Council’s recent decision in Shell v Krys.60

2.  Natural and Proper Forum (Aérospatiale (v); Kirkham (b))

19.39  In some Singapore cases, the criterion of Singapore being the natural forum for the litigation has been stated to be a necessary condition for the grant of an injunction.61 However, it is respectfully submitted that as an unqualified proposition this would be wrong. It is not what Aérospatiale says—Lord Goff qualified his statements there on natural forum with the words ‘in general’; and watered down any requirement still further in Airbus v Patel. Nor does it seem that an unqualified doctrine has been adopted by the Singapore courts. So, for example, in Evergreen, Belinda Ang Saw Ean J applied Aérospatiale as requiring natural (p. 434) forum only as a ‘general rule’, but not an ‘invariable one’.62 Numerous other cases adopting the Kirkham factors have regarded natural forum as an important factor, but not a necessary condition.63 It is a factor among others to be considered ‘in the round’.64

19.40  This more nuanced position is the right approach in principle. A showing of natural forum remains a central factor in conventional alternative forum cases; if Singapore is not the natural forum, then in such cases it is likely to be difficult to show that the other litigation is vexatious and oppressive or that the grant of an injunction would be consistent with comity. But in other types of situation, requiring that Singapore be the natural forum for the litigation would be either inappropriate, or something that can be deemed to be the case without any independent showing of natural forum by reference to the connections of the parties. In particular, where a single forum injunction is sought, Singapore will never be the natural forum for the issues in play in the foreign litigation.65 Further, if the injunction is granted to protect a Singapore (or foreign) arbitration, the Singapore courts have a sufficient connection to grant the injunction, even though they may well not be otherwise the natural forum in terms of connections to the underlying facts. Similarly, where an injunction is necessary to protect the jurisdiction, processes, and judgments of the Singapore court, it should be granted irrespective of whether the Singapore court is the natural forum for the litigation; the Singapore court is self-evidently the right, or natural court to protect itself and its processes.66

19.41  When assessing the natural forum for the litigation in a conventional way, the court will seek to identify the forum with which the dispute has the most real and substantial connection. This is not a mechanical process; instead, the court will take into account a multitude of factors.67 The fact that Singapore proceedings are well advanced is a factor which may mean that Singapore is, or has become, the natural forum.68

3.  Vexation or Oppression (Kirkham (c))

19.42  The criterion of vexation or oppression, referred to in Widjaya, has sometimes been stated as being, or summarized as if it were, a necessary condition of the grant of an injunction.69 (p. 435) But that would not be a correct reading of Aérospatiale, under which vexation or oppression is only required ‘in general’. Vexation or oppression is the most centrally relevant criterion to whether an injunction is in the interests of justice; but not the only possible springboard70—for example, as discussed above, under Aérospatiale injunctions can also be granted where necessary to protect the processes, jurisdiction, and judgments of the local courts.71 Nor does any more rigid rule seem to be the right reading of Singapore law. In the subsequent Singapore cases, and in particular those applying Kirkham, there are numerous examples of the Singapore courts reflecting the more nuanced approach to vexation and oppression under which it is not a necessary condition,72 but instead, again, is a factor to be considered with others ‘in the round’.73

19.43  The circumstances in which vexation or oppression will arise cannot exhaustively defined: every case will turn on its own facts.74 Factual findings which have supported findings of vexation or oppression include where the foreign proceedings: (a) were instituted in bad faith or an improper purpose or for no good reason;75 (b) are bound to fail;76 (c) will cause extreme inconvenience;77 or (d) amount to an attack on the plaintiff’s legal rights.78

19.44  In addition, vexation or oppression can be made good, (e), where foreign proceedings are duplicative of Singapore proceedings to a vexatious or oppressive extent.79 But, importantly, there is no presumption that a multiplicity of proceedings is vexatious or oppressive per se. Something additional is required to make the duplication vexatious.80 In this regard, the Singapore courts have adopted the remark in the first edition of this work that ‘the greater the positive and voluntary involvement of the injunction respondent in the local proceedings, and the longer the local suit has been allowed to proceed before the commencement of the parallel foreign proceedings, the stronger the case for an injunction.’81

(p. 436) 19.45  If a claimant pursues parallel proceedings in Singapore or abroad, he may be forced to elect to pursue one claim or the other.82 If he elects to pursue the foreign action and to stay or discontinue the Singapore action, he may still be restrained from pursuing the foreign action if this would be vexatious or oppressive.83

4.  The Balance of Legitimate Advantages and Injustice (Kirkham (d))

19.46  If there is a prima facie case of vexation or oppression, the court will then examine the alleged injustice that the defendant would suffer if he were deprived of the advantages sought in the foreign proceedings.84 At this stage, any legitimate juridical advantages85 will be identified and balanced against the vexation or oppression caused to the plaintiffs.86

5.  Caution, Circumspection, and ‘the Clearest of Circumstances’ (Widjaya (iv))

19.47  In Widjaya, following Aérospatiale, the Singapore Court of Appeal made clear that caution would be required for the grant of a non-contractual anti-suit injunction, in order to ensure consistency with comity.87 The language of ‘caution’ has been used in many subsequent cases.88 However, there is a strand of the Singapore case law which has stated that vexation or oppression should only be found in ‘the clearest of circumstances’.89 Similarly, it has been said that (in non-contractual situations) the jurisdiction is to be (p. 437) exercised sparingly and in exceptional cases.90 As a matter of language this might be seen as a higher test, which if so, is not reflected in the jurisprudence of other common law countries. However, the Singapore courts have not stated that they are intending to impose any higher threshold compared to the approach taken in the wider common law, and in Kirkham the Court of Appeal considered the ‘clearest of circumstances’ language alongside the previous English and Privy Council authorities and did not consider it adopted any different test. Most recently, the Court of Appeal in Sun Travel v Hilton International used the language of ‘caution’ for anti-suit injunctions in general, and reserved the language of ‘exceptional’ circumstances for the more specific situation of anti-enforcement injunctions.91 It is suggested that ‘caution’, and no higher threshold, best represents Singapore law.

D.  Anti-Enforcement Injunctions

19.48  Anti-suit injunctions may be granted to restrain the enforcement of foreign judgments. But where the injunction is being sought after the foreign judgment, this will usually mean that there has been delay in seeking it. This factor, and the heightened significance of comity where the Singapore court is being asked to interfere with the pursuit of foreign proceedings where the foreign court has already given judgment, have led the Singapore court to say that ‘anti-enforcement’ injunctions will be granted only in ‘exceptional’ cases.92

E.  Contractual Injunctions

19.49  As discussed in Chapter 7, the English courts have adopted a distinct set of tests for contractual cases, where the foreign proceedings are in breach of an injunction. These are often known as The Angelic Grace principles,93 following the 1995 English Court of Appeal decision of that name. Where the foreign litigation is in breach of an exclusive forum clause, an injunction to restrain it will ordinarily be granted unless there are ‘good reasons’ or ‘strong reasons’ not to do so; although there is always a discretion to refuse to grant an injunction. As Millett LJ explained, where there is a breach of a jurisdiction or arbitration clause, there is no need for ‘diffidence’, and the caution which is a requirement in non-contractual cases need not be applied.94

19.50  In the Kirkham summary, the relevance of an exclusive forum clause was mentioned merely as a factor relevant to the grant of an injunction.95 But it is clear from Kirkham itself and the developed Singapore case law that has followed it, that the Singapore courts do not treat the presence of a binding exclusive forum clause merely as a factor within an overall assessment of vexation. Instead, the recent case law has therefore adopted a distinct rigorous test (p. 438) in contractual cases, which is substantially the same as the English Angelic Grace test.96 The breach of the exclusive forum clause is a sufficient and independent basis for the injunction and the injunction should, in general, be granted unless there are strong reasons not to do so.97

19.51  The adoption of the Angelic Grace approach in Singapore has been driven in part by Singapore public policy in favour of arbitration. As Lee Seiu Kin JC explained in WSG Nimbus, maintenance of Singapore’s position as a centre for international legal services and international arbitrations requires a ‘robust approach’, and is consistent with the New York Convention.98 The Singapore courts are confident that this is consistent with comity.

19.52  There have been some variations in manner of expression. In WSG Nimbus the court expressed itself in terms that if there is an arbitration agreement the court ‘has a duty to uphold that agreement and prevent any breach of it’, without reference to an exception for ‘strong reasons’; but the court had earlier referred to, with approval, the passage in The Angelic Grace containing the ‘good reasons’ exception.99 Further, although there was no express reference to discretion in WSG Nimbus, it is clear from the other case law that the court does retain a discretion to refuse to enforce an exclusive forum clause by injunction.100 In Grover v SetClear, the first instance judge referred to the need for ‘special or exceptional reason’ to show why the injunction should not be granted.101 In other cases, however, like Maldives, the decision in The Angelic Grace has simply been stated as being the law,102 or the test that the injunction should generally be granted unless there are strong reasons not to do so has been expressly adopted.103 It is submitted that these occasional variations of expression do not change the essence of the tests, and in Hilton v Sun the English tests were (p. 439) adopted without modification,104 subject potentially to one point about the role of comity (to which we will return).

19.53  As a result, in contractual cases it is not necessary to show that Singapore is the natural forum for the litigation, as the agreement to Singapore either as the exclusive jurisdiction or the seat of the arbitration gives the Singapore courts sufficient interest. In BC Andaman Quentin Loh J explained: ‘the principle of comity is also not violated when a court grants an anti-suit injunction to protect interests arising from proceedings before an arbitral tribunal whose seat is in the forum, or to enforce an arbitration agreement conferring jurisdiction on such a tribunal’.105

19.54  Similarly, it is not necessary to show that the foreign proceedings are vexatious or oppressive or satisfy one of the other non-contractual thresholds: the breach of contract is sufficient basis.106

19.55  There is, however, one dimension in which the Singapore courts may be beginning to develop a difference of thinking to the English courts. There is some English case law that suggests that the importance of upholding the exclusive forum clause means that where foreign proceedings are in breach of an exclusive forum clause, comity has no further significance (at least outside the situation of delay).107 The Singapore case law, however, suggests that although the presence of the exclusive forum clause will reduce the importance of comity, it may remain a relevant factor.108

19.56  Since the injunction is discretionary, the conduct of the injunction claimant can lead to it being refused, even where the foreign proceedings are in breach of contract. Factors that can lead to refusal are ‘unclean hands’,109 or other conduct that amounts to unconscionability by the injunction claimant.110

19.57  As part of this, the case law requires that, even where the foreign proceedings are in breach of contract, anti-suit injunctions should be brought promptly and without delay.111 Unjustified and unconscionable delay in seeking the injunction can warrant its refusal. Delay engages comity, and the longer the delay and the more advanced the foreign court proceedings become, the stronger the considerations of comity against the grant of the injunction will be.112

(p. 440) 19.58  Care must of course be taken as to whether the foreign proceedings are indeed in breach of contract. For example, in Regalindo, New York security proceedings were not regarded as a breach of an arbitration clause and so the question of whether the security should be injuncted was assessed by reference to non-contractual principles of vexation and oppression.113 Further, a non-exclusive forum clause in favour of Singapore does not create any contractual obligation not to litigate abroad; and mere duplication is not enough to justify an injunction. Instead, where the clause is non-exclusive, some independent and additional wrongfulness, such as vexation and oppression independent of the clause, is required.114

F.  Arbitration

19.59  The Singaporean courts have recognized that an anti-suit injunction can be granted in support of and to protect arbitration proceedings. In Hilton v Sun, Belinda Ang Saw Ean J observed (applying Lord Hoffmann’s comments in The Front Comor) that ‘the exercise of the jurisdiction to restrain foreign court proceedings is generally regarded as an important and valuable weapon in the hands of a court exercising supervisory jurisdiction over the arbitration’.115 As discussed in section B, ‘Sources and Powers’, the power to grant a permanent and interim injunction in support of arbitration exists under statute, and has not been removed by the UNCITRAL Model Law.116

19.60  Where the foreign proceedings are in breach of the arbitration agreement, the strong contractual principles discussed above, derived from The Angelic Grace, apply. The Singapore courts have adopted the reasoning in the English Supreme Court’s decision in Ust-Kamenogorsk that an arbitration agreement contains an implied negative obligation not to litigate outside the contractual forum, which can be enforced by injunction even if no arbitration has yet been commenced.117

19.61  The High Court has emphasized that, consistent with the policy underlying the International Arbitration Act, the court must take a ‘robust approach’ and ensure that the parties’ arbitration agreement is upheld.118 However, recently in Sun Travel v Hilton International, an anti-enforcement injunction to restrain the enforcement of a foreign judgment obtained in breach of an arbitration clause was refused, because of the delay and the comity concerns involved in intervening after the foreign judgment.119

19.62  In addition, if the foreign proceedings are a collateral attack on the arbitration award (even if not a direct breach of the arbitration agreement), this will be a strong ground to support (p. 441) an injunction on the basis that the foreign proceedings are vexatious, or that it is necessary to protect the arbitral jurisdiction, or it is otherwise in the interests of justice to do so.120 In this post-award situation, it has been held that greater caution is required than where the foreign proceedings are in breach of the arbitration agreement during the continuance of the arbitration, and so the Angelic Grace principles do not apply with the same rigidity.121

G.  Injunctions in Support of Foreign Courts and Tribunals

19.63  The statutory powers of the Singapore courts include powers that are broad enough to sustain anti-suit injunctions in support of foreign arbitrations or foreign court proceedings.122 It is, however, a separate question whether it is appropriate for the Singapore courts to do so. As we have seen, comity is a central restraining factor under Singapore law on anti-suit injunctions.123 In English law, comity requires that the English courts have a ‘sufficient interest’ in the matter to grant an injunction, and in Airbus v Patel, this led the House of Lords to refuse to grant a non-contractual anti-suit injunction in support of litigation in the courts of India.124 While the Singapore case law has not yet had cause to adopt Airbus, it is likely that the Singapore courts would apply similar principles; although as we shall see they have currently used the language of requiring ‘strong reasons’ rather than a sufficient interest.

19.64  Indeed, before the modern English doctrine of comity had been laid down by the House of Lords in Airbus, the Singapore High Court had anticipated its reasoning. In People’s Insurance v Akai, where there was a dispute between whether the English or Australian courts should have jurisdiction, and an English jurisdiction clause which Australian law purported to override, Choo Han Teck JC (as he then was) was asked to grant an anti-suit injunction to support English proceedings. He declined, saying:

the Singapore courts should not assume the role of international busybody and direct that the parties litigate in England … the courts of the two competing jurisdictions are entitled to come to different conclusions and that does not concern the Singapore courts unless the parties come to this jurisdiction for the purpose of enforcing their respective judgments …

where there are two courts both having jurisdiction a third court with tenuous connections should not influence the course unless there are strong reasons to do so.125

19.65  His judgment was given after the English Court of Appeal’s decision in Airbus, which had upheld the injunction, but before the House of Lord’s reversal of the Court of Appeal; and in (p. 442) many respects his reasoning was prophetic of, and anticipated, Lord Goff’s approach in the House of Lords.

19.66  Choo Han Teck JC’s approach does not, however, amount to a blanket exclusion. In R1 v Lonstroff, Judith Prakash adopted his approach, and applied it to the case of foreign arbitrations. She concluded that it is only where ‘strong reasons are present’ that the Singapore courts would grant an anti-suit injunction to protect a foreign arbitration. She commented obiter that one possible situation where this might be so was where the forum in which the arbitration is to take place does not provide for effective interim measures in support of arbitration, but she did not need to decide the point.126

H.  Hague Convention on the Choice of Court

19.67  Singapore is one of the contracting states to the Hague Convention on the Choice of Court. However, for reasons already discussed in this work, the Hague Convention should not preclude the grant of anti-suit injunctions between its contracting states. Whether it will affect the discretion to grant anti-suit injunctions remains to be seen.127

Footnotes:

Co-authored with Belinda McRae

1  English law was generally understood to have been imported into Singapore (and the other Strait Settlements) by way of the Second Charter of Justice on 27 November 1826. After independence, the application of English law in Singapore was clarified and codified in the Application of English Law Act (Cap 7A, 1994 Rev Ed). This Act provided that the English common law would continue to be part of the law of Singapore, to the extent that it was already part of it before the date of enactment: see s 3(1). Decisions of the English courts are often cited and relied upon by their Singaporean counterparts. Chief Justice Sundaresh Menon has described the relationship between Singaporean and English law as ‘umbilical’: ‘The Somewhat Uncommon Law of Commerce’ (2014) 26 SAcLJ 23, [9].

2  With the obvious exception of European jurisdictional law, so long as and to the extent that this remains part of English law in the light of Brexit.

3  See Bank of America National Trust and Savings Association v Djoni Widjaja [1994] 2 SLR(R) 898, which was the first reported application for an anti-suit injunction. It was an appeal from an application heard on 23 June 1993 before Kan Ting Chiu JC. There has been a marked increase in reported cases concerning anti-suit injunctions in recent years.

4  In addition, this work has not sought to analyse Singapore law on the Singapore court’s supervision of arbitrations with a seat in Singapore.

5  R1 International v Lonstroff AG [2014] 3 SLR 166 [40]–[43]; BC Andaman v Xie Ning Yun [2017] SGHC 64 [53], making the comment that para 14 Sch 1 of the SCJA combined with s 4(10) CLA ‘broadly mirror’ s 37 of the English Senior Courts Act 1981; Hilton International Manage (Maldives) v Sun Travels & Tours [2018] SGHC 56 [38]–[43]; see also Swift-Fortune v Magnifica Marine [2007] 1 SLR(R) 629 [64].

Section 18(2) of the SCJA provides that the High Court shall have the powers set out in Sch 1 to the Act. Paragraph 14 of Sch 1 of the SCJA provides as follows: ‘Power to grant all reliefs and remedies at law and in equity, including damages in addition to, or in substitution for, an injunction or specific performance.’ At points in this chapter, we shall refer merely to para 14 of Sch 1 for brevity; and s 18(2) should be taken as read. Section 4(10) CLA reads as follows:

A Mandatory Order or an injunction may be granted or a receiver appointed by an interlocutory order of the court, either unconditionally or upon such terms and conditions as the court thinks just, in all cases in which it appears to the court to be just or convenient that such order should be made.

The Singapore International Commercial Court is taken to have the same powers as the High Court, with certain exceptions that are not relevant here: see Supreme Court of Judicature Act, s 18I(1).

In R1 International v Lonstroff [2014] 3 SLR 166 [40]–[44], Judith Prakash J thought that s 4(10) CLA would suffice for permanent injunctions. Her decision was appealed, but the arguments in the appeal did not focus on the powers of the court: R1 International v Lonstroff [2015] SLR 521 [2]. This particular strand of reasoning in her decision is unsound, as s 4(10) CLA pertains only to interlocutory orders: see Swift-Fortune v Magnifica Marine [2007] 1 SLR(R) 629 [64]. This was subsequently made clear in Hilton International Manage (Maldives) v Sun Travels & Tours [2018] SGHC 56 [38]–[43], where Belinda Ang Saw Ean J disagreed with this aspect of R1 International, concluding that s 4(10) CLA was not the basis for the power to grant permanent anti-suit injunctions, which were instead granted under para 14 of Sch 1. Her decision was overturned on appeal in Sun Travel & Tours v Hilton International Manage (Maldives) [2019] SGCA 10, but on other grounds. On the question of statutory basis (which does not appear to have been debated on appeal), the Court of Appeal at [42] referred to Belinda Ang Saw Ean J’s reasoning without disapproval, although without specific approval either.

The restricted effect of s 4(10) CLA creates no difficulty, as the broad words of para 14 of Sch 1, as incorporated by s 18(2) SJCA, can clearly support final injunctions.

6  Pacific Andes Resources Development [2016] SGHC 210 [16]–[21]. This parallels the position under the corresponding English and New Zealand statutes: see Ch 3, para 3.06 n 26; Ch 20, paras 20.13–20.15.

7  Re IM Skaugen [2018] SGHC 259 [39].

8  Re IM Skaugen [2018] SGHC 259 [39], [85]–[87] explaining and relying on s 221(B)(5)(b). Sub-section 221(C)(5)(b) is to the same effect in relation to s 221(C).

9  Sun Travel & Tours v Hilton International Manage (Maldives) [2019] SGCA 10 [64], [105]–[106], [113]. See previously Regalindo Resources v Seatrek Trans [2008] 3 SLR(R) 930 [30]; Evergreen International v Volkswagen Group Singapore [2004] 2 SLR(R) 457 [15], [41]; BC Andaman v Xie Ning Yun [2017] SGHC 64 [52]–[53]. Thus, equitable doctrines like ‘unclean hands’ apply: Beckkett v Deutsche Bank [2011] 1 SLR 524 [38]; Lakshmi Anil Salgaocar v Jhaveri Darsan Jitendra [2018] SGHC 90 [68]–[70].

10  The Singapore courts have an inherent jurisdiction to prevent an abuse of their own processes: see Lai Shit Har v Lau Yu Man [2008] 4 SLR (R) 348 [22]; this is a jurisdiction that could be deployed to support anti-suit injunctions if necessary (as occurs in Australia: see CSR v Cigna Insurance Australia (1997) 189 CLR 345 (HCA). Thus, in Beckkett v Deutsche Bank [2011] 2 SLR 96 [19]–[20], the Singapore court referred to its power to restrain by injunction foreign proceedings which were an abuse of process due to their impact on local litigation. The application of the court’s inherent jurisdiction has been engaged in the context of stays of proceedings (see eg Roberto Building Material v Oversea-Chinese Banking [2003] 2 SLR (R) 353 [15]–[17]; Chan Chin Cheung v Chan Fatt Cheung [2010] 1 SLR 1192 [47]).

11  Pacific Andes Resources Development [2016] SGHC 210 [22]–[29]. Specific statutory provision has now been made in the field of insolvency in s 211B–211C of the Companies Act, discussed at para 19.05.

12  PT Sandipala Arthaputra v STMicroelectronics Asia Pacific [2015] 5 SLR 873 [45]–[56], relying on the English approach. The court suggested that there might be a more compelling argument that if a contractual injunction was sought, originating process would be necessary: at [57].

13  Hilton International Manage (Maldives) v Sun Travels & Tours [2018] SGHC 56 [39]–[43] (her decision was overturned on other grounds, but not on this point, in Sun Travel & Tours v Hilton International Manage (Maldives) [2019] SGCA 10, where this aspect of her decision was referred to without disapproval at [42]); R1 International v Lonstroff [2014] 3 SLR 166 [40]–[43]. In R1 International, Judith Prakash J had held, it is submitted incorrectly, that the court’s power to issue permanent anti-suit injunctions in support of arbitration was found in s 4(10) of the CLA. Belinda Ang Saw Ean J disagreed with this view in Hilton (at [42]), holding correctly that s 4(10) applies only to interim injunctions and that the basis for permanent injunctions in support of arbitration was s 18(2) SJCA and para 14 of Sch 1: see para 19.04 above. However, Judith Prakash J’s conclusion in R1 International that s 12(A) of the IAA was not a basis for permanent injunctions in support of arbitration is, with respect, clearly right and was adopted by Belinda Ang Saw Ean J in Hilton International.

14  Maldives Airports v GMR Male International Airport [2013] 2 SLR 449 [33]–[43]; R1 International v Lonstroff [2014] 3 SLR 166 [43], [54]. In this respect, as matters stand, the position is different to English law following AES Ust-Kamenogorsk Hydropower Plant LLP v Ust-Kamenogorsk Hydropower Plant JSC [2013] 1 WLR 1889, where it was held that s 44 of the English Arbitration Act 1996 did not cover anti-suit injunctions to support arbitrations. See further paras 19.13–19.14 and Ch 13, paras 13.10–13.15.

15  Maldives Airports v GMR Male International Airport [2013] 2 SLR 449 [33], and in relation to the previous provisions of s 12(7), deleted with effect from 1 October 2010 in favour of the new s 12A, Swift-Fortune v Magnifica Marine [2007] 1 SLR(R) 629 [37], [96].

16  AES Ust-Kamenogorsk Hydropower Plant LLP v Ust-Kamenogorsk Hydropower Plant JSC [2013] 1 WLR 1889 (SC) [43]–[48], and Ch 13, paras 13.10–13.15.

17  Hilton International Manage (Maldives) v Sun Travels & Tours [2018] SGHC 56 [39]–[43] (overturned, but not on this point, Sun Travel & Tours v Hilton International Manage (Maldives) [2019] SGCA 10); compare Maldives Airports v GMR Male International Airport [2013] 2 SLR 449 [33]–[43]; R1 International v Lonstroff [2014] 3 SLR 166 [43], [54].

18  See the flexible interpretation of the parallel conditions of s 44 of the English 1996 Act, discussed at Ch 13, para 13.15.

19  Maldives Airports v GMR Male International Airport [2013] 2 SLR 449 [33]–[43].

20  See Ch 13, para 13.15.

21  NCC International v Alliance Concrete Singapore [2008] 2 SLR(R) 565 [41]. For the English cases see Ch 13, para 13.15 and inter alia recently Southport Success v Tsingshan Holding Group (The Anna Bo) [2015] 2 Lloyds Rep 578 [27]–[28].

22  R1 International v Lonstroff [2014] 3 SLR 166 [52]–[53]. The new s 12(A) IAA, in force from 1 October 2010, was deliberately expanded to cover arbitrations in this respect. The previous authorities on s 12 IAA, holding that it does not apply to foreign arbitrations, are no longer the law: cf Swift-Fortune v Magnifica Marine [2007] 1 SLR(R) 629.

23  R1 International v Lonstroff [2014] 3 SLR 166, [54], although Judith Prakash J did not reach a decision on the point. Judith Prakash J referred only to s 4(10) CLA. However, as discussed at para 19.04 and n 5 above, para 14 of Sch 1 SJCA is the better source for permanent injunctions, and this would apply to injunctions to support foreign proceedings as well, by parity of reasoning.

24  Hilton International Manage (Maldives) v Sun Travels & Tours [2018] SGHC 56 [54]–[57].

25  Bank of America National Trust and Savings Association v Djoni Widjaja [1994] 2 SLR(R) 898 [10]; and see also recently Sun Travel & Tours v Hilton International Manage (Maldives) [2019] SGCA 10 [65].

26  Bank of America National Trust and Savings Association v Djoni Widjaja [1994] 2 SLR(R) 898 [11]. See Société Nationale Industrielle Aérospatiale v Lee Kui Jak [1987] AC 871 (PC) 892. Those four enumerated principles have since been applied or approved by the Singaporean courts on numerous occasions: see Kischinchand Tiloomal Bhojwani v Sunil Kishinchand Bhojwani [1996] 1 SLR(R) 861 [9]; Koh Kay Yew v Inno-Pacific Holdings [1997] 2 SLR(R) 148 [13]; Evergreen International v Volkswagen Group Singapore [2004] 2 SLR(R) 457 [15]; Regalindo Resources v Seatrek Trans [2008] 3 SLR(R) 930 [12]; VH v VI [2008] 1 SLR(R) 742 [37]–[38]; Kirkham v Trane US [2009] 4 SLR(R) 428 [24]–[25]; Relfo Ltd (in liquidation) v Bhimji Velji Jadva Varsani [2009] 4 SLR(R) 351 [10]; BC Andaman Co v Xie Ning Yun [2017] SGHC 64 [54]; Sun Travel & Tours v Hilton International Manage (Maldives) [2019] SGCA 10 [65].

27  See the discussion at para 19.47 below as to whether the Singapore courts have adopted a higher threshold than ‘caution’.

28  Sun Travel & Tours v Hilton International Manage (Maldives) [2019] SGCA 10 [65].

29  A point also specifically picked up on in a number of other cases such as Kirkham v Trane US [2009] 4 SLR(R) 428 [45], [48]; UBS v Telesto Investments [2011] 4 SLR 503 [106], [119(b)], [134]–[135]; Hong Hin Kay Albert v AAHG [2014] SGHC 206 [48]–[49].

30  Bank of America National Trust and Savings Association v Djoni Widjaja [1994] 2 SLR(R) 898 [14]–[15].

31  Bank of America National Trust and Savings Association v Djoni Widjaja [1994] 2 SLR(R) 898 [15].

32  Regalindo Resources v Seatrek Trans [2008] 3 SLR(R) 930 [11].

33  Kirkham v Trane US [2009] 4 SLR(R) 428 [27]–[28]; and see also VH v VI [2008] 1 SLR(R) 742 [40]; Evergreen International v Volkswagen Group Singapore [2004] 2 SLR(R) 457 [16] (regarding vexation as merely one example of where an injunction may be granted); Grover v SetClear [2012] 2 SLR 625 [37]; and the other cases following Kirkham, collected at n 42 below. There is further discussion at paras 19.25–19.34 below.

34  Airbus Industrie v Patel [1999] 1 AC 119, 133H, 140A–B.

35  Evergreen International SA v Volkswagen Group Singapore [2004] 2 SLR(R) 457 [32]; Kirkham v Trane US [2009] 4 SLR(R) 428 [29], [45]; Beckkett v Deutsche Bank [2011] 1 SLR 524 [43]–[46]; Beckkett v Deutsche Bank [2011] 2 SLR 96 [24]; Morgan Stanley Asia (Singapore) v Hong Leong Finance [2013] 3 SLR 409 [33], [35]; Grover v SetClear [2012] 2 SLR 625 [37]; BC Andaman v Xie Ning Yun [2017] SGHC 64, [55]; Sun Travel & Tours v Hilton International Manage (Maldives) [2019] SGCA 10 [69], [74]–[75], [77]–[78], [80]–[81], [114(a)].

36  Including those cited in nn 26 and 37.

37  Regalindo Resources v Seatrek Trans [2008] 3 SLR(R) 930 [11]; R1 International v Lonstroff [2014] 3 SLR 166 [48]; Evergreen International v Volkswagen Group Singapore [2004] 2 SLR(R) 457 [26]; VH v VI [2008] 1 SLR(R) 742 [37]; Sun Travel & Tours v Hilton International Manage (Maldives) [2019] SGCA 10 [65].

38  See eg BC Andaman v Xie Ning Yun [2017] SGHC 64 [55]; Lakshmi Anil Salgaocar v Jhaveri Darsan Jitendra [2018] SGHC 90 [15].

39  Pacific Andes Resources Development [2016] SGHC 210, applying Stichting Shell Pensionenfonds v Krys [2015] AC 616 (PC).

40  Sun Travel & Tours v Hilton International Manage (Maldives) [2019] SGCA 10 [106].

41  Lakshmi Anil Salgaocar v Jhaveri Darsan Jitendra [2018] SGHC 90 [70].

42  Evergreen International v Volkswagen Group Singapore [2004] 2 SLR(R) 457 [15]–[16]; Kirkham v Trane US [2009] 4 SLR(R) 428 [28]–[29] (adopting and expanding Evergreen); UBS AG v Telesto Investments [2011] 4 SLR 503, 541 [108]; Grover v SetClear [2012] 2 SLR 625 [37]; Morgan Stanley Asia (Singapore) v Hong Leong Finance [2013] 3 SLR 409 [26]–[27]; Hong Hin Kay Albert v AAHG [2014] SGHC 206 [29]; AQN v AQO [2015] 2 SLR 523 [16]; PT Sandipala Arthaputra v STMicroelectronics Asia Pacific [2015] 5 SLR 873 [72]; BC Andaman v Xie Ning Yun [2017] SGHC 64 [56]; Lakshmi Anil Salgaocar v Jhaveri Darsan Jitendra [2018] SGHC 90 [17].

43  Morgan Stanley Asia (Singapore) v Hong Leong Finance [2013] 3 SLR 409 [26]; PT Sandipala Arthaputra v STMicroelectronics Asia Pacific [2015] 5 SLR 873 [115]; BC Andaman v Xie Ning Yun [2017] SGHC 64 [56].

44  Both phraseologies are used in England: see Ch 4, sections A, ‘The General Principles’, F, ‘Vexatious or Oppressive Conduct’, and G, ‘Unconscionable Conduct’; and ‘the interests of justice’ has also been used in Singapore: see AQN v AQO [2015] 2 SLR 523 [25]–[26], adopting the relevant passage in the first edition of this work.

45  Sun Travel & Tours v Hilton International Manage (Maldives) [2019] SGCA 10.

46  Sun Travel & Tours v Hilton International Manage (Maldives) [2019] SGCA 10 [66]–[67].

48  BC Andaman v Xie Ning Yun [2017] SGHC 64 [53]; Beckkett v Deutsche Bank AG [2011] 2 SLR 96 [19] (relying on Turner v Grovit [2002] 1 WLR 107 (HL) 117); Evergreen International v Volkswagen Group Singapore [2004] 2 SLR(R) 457 [41], [53], [64]; Kirkham v Trane US [2009] 4 SLR(R) 428 [47]; Sun Travel & Tours v Hilton International Manage (Maldives) [2019] SGCA 10 [68].

49  Now set out at Ch 4, section G, ‘Unconscionable Conduct’.

50  AQN v AQO [2015] 2 SLR 523 [24]–[26].

This is not the first time this work and Choo Han Teck J have found themselves in agreement. Both the first and second editions of this work have supported and relied on his reasoning with regard to the difficulties of injunctions sought in support of a foreign forum expressed in People’s Insurance v Akai [1998] 1 SLR 206 (Sing HC) [12]–[13]; see now Ch 7, paras 7.43–7.50.

51  Regalindo Resources Pt v Seatrek Trans [2008] 3 SLR(R) 930 [11], quoted at para 19.19 above.

52  Evergreen International v Volkswagen Group Singapore [2004] 2 SLR(R) 457 [51]–[55], [63]–[64]; Beckkett v Deutsche Bank [2011] 1 SLR 524 [34]–[35], [2011] 2 SLR 96 [19]–[20]; PT Sandipala Arthaputra v STMicroelectronics Asia Pacific [2015] 5 SLR 873 [79]. See also Regalindo Resources v Seatrek Trans [2008] 3 SLR(R) 930 [11]. In English law, see Ch 4, section H, ‘Interference with the Jurisdiction of the English Court’.

53  See Beckkett v Deutsche Bank [2011] 2 SLR 96 [19]–[20]. However, in principle, it seems unlikely that ‘abuse of process’ actually adds much to the bases of vexation/oppression/ unconscionability; or interference with the processes and jurisdiction of the Singapore courts. See Ch 4, para 4.68.

54  Evergreen International v Volkswagen Group Singapore Pt [2004] 2 SLR(R) 457 [53], [55]. Compare Ch 4, section E, ‘A Legal or Equitable Right’.

55  Evergreen International SA v Volkswagen Group Singapore [2004] 2 SLR(R) 457 [51]–[55]. Compare Ch 4, section I, ‘Protection of English Public Policy’.

56  Pacific Andes Resources Development [2016] SGHC 210 [22]–[27]. The specific issue in that case was whether an injunction should be granted, under the general powers to the court, to restrain foreign proceedings in order to protect a situation where a scheme of arrangement was being negotiated, although such would be protected domestically by an application under s 210(10) of the Companies Act. It was held that no such injunction should be granted, as the case for protection was less strong than if administration or liquidation was under way. However, the court envisaged that the position might well be different if the scheme of arrangement had actually been sanctioned by the Singapore court—this would mean that there was a case that the integrity of the sanctioned scheme would justify protection.

But this decision is open to some criticism and has in large part been overtaken by subsequent events. First of all, Kannan Ramesh JC expressed himself in terms that there was no ‘jurisdiction’ to grant an injunction to restrain foreign proceedings in order to protect mere negotiations for a scheme of arrangement (at [27]–[28]). With respect, however, this may be an inaccuracy of phrasing. Even at the time of Pacific Andes the better way to describe the situation was that the jurisdiction—ie power—existed under the relevant statutory powers in s 4(10) CLA and para 14 Sch 1 of the SGCA, and the real question was whether it was right in principle to exercise it. Second, at the time of Pacific Andes the only specific statutory power in the area was the power in s 210 of the Companies Act, which did not permit the restraint of foreign proceedings (see para 19.05 above). But the statutory context has changed, as ss 211B and 211C of the Companies Act have since 2017 specifically introduced a power to restrain specific foreign proceedings in support of a moratorium where a compromise or scheme of arrangement is merely being considered. This expression of the legislature’s will may indicate that the situations where anti-suit injunctions should be granted should be broader than envisaged in Pacific Andes. In Re IM Skaugen [2018] SGHC 259 [39], [85]–[87], little hesitation was shown in granting relief under s 211B to restrain specific foreign proceedings, and not just Singapore proceedings, in order to give breathing space to negotiate compromises and schemes of arrangement, although these had not yet been sanctioned by the Singaporean court; and this relief was regarded as substantively parallel to an anti-suit injunction.

57  Koh Kay Yew v Inno-Pacific Holdings [1997] 2 SLR(R) 148 [17], [29]; PT Sandipala Arthaputra v STMicroelectronics Asia Pacific [2015] 5 SLR 889 [75]–[76]; Lakshmi Anil Salgaocar v Jhaveri Darsan Jitendra [2018] SGHC 90 [18]. The Court of Appeal in Koh Kay understood ‘amenable’ as meaning that the defendant is ‘liable or accountable to this jurisdiction’ (at [17]). On amenability by submission, see Bank of America National Trust and Savings Association v Djoni Widjaja [1994] 2 SLR(R) 898 [15]–[16]; Kischinchand Tiloomal Bhojwani v Sunil Kishinchand Bhojwani [1996] 1 SLR(R) 861 [11].

58  Koh Kay Yew v Inno-Pacific Holdings [1997] 2 SLR(R) 148 [28]. This is no doubt derived from Lord Goff’s reference to an ‘effective remedy’ in the context of the defendant’s amenability to the jurisdiction: Société Nationale Industrielle Aérospatiale v Lee Kui Jak [1987] AC 871 (PC) 892 (‘an injunction will only be issued restraining a party who is amenable to the jurisdiction of the court, against whom an injunction will be an effective remedy’).

59  Evergreen International v Volkswagen Group Singapore [2004] 2 SLR(R) 457, 465 [22]–[25]; however, cf People’s Insurance v Akai [1997] 2 SLR(R) 291 [9], [12].

60  Stichting Shell Pensionenfonds v Krys [2015] AC 616 (PC) [36]–[37]; and see Ch 4, paras 4.84–4.85.

61  Koh Kay Yew v Inno-Pacific Holdings [1997] 2 SLR(R) 148 [18]–[19]; Ram Parshotam Mittal v Portcullis Trustnet (Singapore) [2014] 3 SLR 1337 [44]; PT Sandipala Arthaputra v STMicroelectronics Asia Pacific [2015] 5 SLR 873 [81].

62  Evergreen International v Volkswagen Group Singapore [2004] 2 SLR(R) 457 [15], [26].

63  See paras 19.21 and 19.26.

64  Sun Travel & Tours v Hilton International Manage (Maldives) [2019] SGCA 10 [66]–[67].

65  For discussion of single forum injunctions, see Ch 4, paras 4.81–4.82; Ch 5, section D, ‘Single Forum Cases’.

66  See Ch 4, para 4.67 and para 4.94.

67  See Kirkham v Trane US [2009] 4 SLR(R) 428 [34]; AQN v AQO [2015] 2 SLR 523 [18]; PT Sandipala Arthaputra v STMicroelectronics Asia Pacific [2015] 5 SLR 873 [82], [97]; Hong Hin Kay Albert v AAHG [2014] SGHC 206 [36]. For particular examples of relevant factors and their weighting, see Evergreen International v Volkswagen Group Singapore [2004] 2 SLR(R) 457 [31] (fact that tort occurred in Singapore conducive to Singapore being natural forum); Kirkham v Trane US [2009] 4 SLR(R) 428 [37]–[38] (not decisive against Singapore that no parties in Singapore; non-compellability of third-party witnesses outside Singapore may be relevant); Grover v SetClear [2012] 2 SLR 625 [38] (location of parties in Singapore and Singapore law applying conducive to natural forum); Morgan Stanley Asia (Singapore) v Hong Leong Finance [2013] 3 SLR 409 [56]–[58] (non-exclusive jurisdiction clause in favour of Singapore conducive factor).

68  PT Sandipala Arthaputra v STMicroelectronics Asia Pacific [2015] 5 SLR 885 [102]–[105], [127]. Alternatively, the advanced state of the Singapore proceedings has been treated as a factor supporting a finding of vexation: see eg Kischinchand Tiloomal Bhojwani v Sunil Kishinchand Bhojwani [1996] 1 SLR(R) 861 [14].

69  This is one possible reading of Widjaya itself: Bank of America National Trust and Savings Association v Djoni Widjaja [1994] 2 SLR(R) 898 [15]—although it is submitted that is not the right reading, as discussed at para 19.20 above; and see also Koh Kay Yew v Inno-Pacific Holdings [1997] 2 SLR(R) 148, 155 [19].

70  See Regalindo Resources v Seatrek Trans [2008] 3 SLR(R) 930 [11]; VH v VI [2008] 1 SLR(R) 742 [40]; Evergreen International SA v Volkswagen Group Singapore [2004] 2 SLR(R) 457 [15]–[16]; Kirkham v Trane US Inc [2009] 4 SLR(R) 428 [27]–[28] (adopting and expanding Evergreen).

72  See the authorities at nn 33, 37, and 43 above.

73  Sun Travel & Tours v Hilton International Manage (Maldives) [2019] SGCA 10 [66]–[67].

74  Belinda Ang Saw Ean J observed that whilst previous cases might ‘provide useful guidance … everything depends on the circumstances of the case and new circumstances will emerge’: Evergreen International v Volkswagen Group Singapore [2004] 2 SLR(R) 457 [33]. See further Hong Hin Kay Albert v AAHG [2014] SGHC 206 [56] (‘What amounts to vexation or oppression has never been exclusively defined’.)

75  Kirkham v Trane US [2009] 4 SLR(R) 428 [47]. See eg Bank of America National Trust and Savings Association v Djoni Widjaja [1994] 2 SLR(R) 898 [24]; Regalindo Resources v Seatrek Trans [2008] 3 SLR(R) 930 [22]; PT Sandipala Arthaputra v STMicroelectronics Asia Pacific [2015] 5 SLR 873 [130]–[137]; Hong Hin Kay Albert v AAHG [2014] SGHC 206 [56]–[57].

76  Kirkham v Trane US [2009] 4 SLR(R) 428 [47].

77  Kirkham v Trane US [2009] 4 SLR(R) 428 [47].

78  Evergreen International v Volkswagen Group Singapore hers [2004] 2 SLR(R) 457 [46]–[64] (circumvention of rights to limit). The reasoning in this particular case may benefit from being tested against the contrasting English decision in Seismic Shipping v Total E&P UK (The Western Regent) [2005] 2 Lloyds Rep 359 (CA).

79  See eg PT Sandipala Arthaputra v STMicroelectronics Asia Pacific [2015] 5 SLR 873 [118]–[137].

80  Kirkham v Trane US [2009] 4 SLR(R) 455 [48]; Relfo Ltd (in liquidation) v Bhimji Velji Jadva Varsani [2009] 4 SLR(R) 351 [12]; UBS v Telesto Investments [2011] 4 SLR 503 [106], [119], [134]–[137]). Singapore law has therefore reached the same landing as English law: see Ch 4, paras 4.02, 4.05, 4.72; Ch 5, para 5.04.

81  PT Sandipala Arthaputra v STMicroelectronics Asia Pacific [2015] 5 SLR 873 [137]. See also Lakshmi Anil Salgaocar v Jhaveri Darsan Jitendra [2018] SGHC 90 [48].

82  Koh Kay Yew v Inno-Pacific Holdings [1997] 2 SLR(R) 148 [22]; Yusen Air & Sea Service v KLM Royal Dutch Airlines [1999] 2 SLR(R) 955 [16]–[32]; Belbana v APL [2014] SGHC 17 [20]–[21]. If the claimant has elected to pursue the claim in Singapore, an anti-suit injunction may be granted to preclude it from pursuing any overseas proceedings: see Yusen at [34], [47]; Virsagi Management v Welltech Construction [2013] 4 SLR 1097 [35]; or the same may be achieved by undertakings.

83  Yusen Air & Sea Service v KLM Royal Dutch Airlines [1999] 2 SLR(R) 955 [36]; Virsagi Management v Welltech Construction [2013] 4 SLR 1097, 1108 [36]; see also Rappo v Accent Delight International [2017] SLR 265 [64].

84  The third and fourth elements are ‘two sides of the same coin’, as the focus shifts from the plaintiff’s interests in obtaining the injunction to the defendant’s interests in continuing the foreign proceedings: Kirkham v Trane US [2009] 4 SLR(R) 428 [29]. Note the emphasis on injustice in BC Andaman v Xie Ning Yun [2017] SGHC 64 [52] (‘… the injunction can be granted against a party properly before the court where it is appropriate to avoid injustice’).

85  For examples of the exploration of this concept in the case law, see Bank of America National Trust and Savings Association v Djoni Widjaja [1994] 2 SLR(R) 898 [19]–[22]; Kischinchand Tiloomal Bhojwani v Sunil Kishinchand Bhojwani [1996] 1 SLR(R) 861 [20]; Regalindo Resources v Seatrek Trans [2008] 3 SLR(R) 930 [21]–[31] (where the availability of security in the foreign proceedings was the key factor); UBS v Telesto Investments [2011] 4 SLR 503 [153]–[155]; AQN v AQO [2015] 2 SLR 523 [31] (where the interim nature of the injunction and the fact that it did not preclude the enforcement of a contractual claim at a later stage meant that no juridical advantage had been lost); Rappo v Accent Delight International [2017] SLR 265 [107]–[112] (where it was unsuccessfully alleged that the respondents would be deprived of certain remedies if the matter were to proceed in Singapore); Lakshmi Anil Salgaocar v Jhaveri Darsan Jitendra [2018] SGHC 90 [68] (where the defendant’s argument that he would need to bring fresh proceedings in Singapore to vindicate his contractual rights if the anti-suit injunction was described as ‘not very compelling’).

86  Evergreen International v Volkswagen Group Singapore [2004] 2 SLR(R) 457 [32]. See also Kischinchand Tiloomal Bhojwani v Sunil Kishinchand Bhojwani [1996] 1 SLR(R) 861 [23]; BC Andaman v Xie Ning Yun [2017] SGHC 64 [104].

87  See para 19.19.

88  See the cases reciting the Widjaya tests at n 26 above; see also VH v VI [2008] 1 SLR(R) 742 [38], [50]; Beckkett v Deutsche Bank [2011] 2 SLR 96 [24] (‘circumspection’); Relfo Ltd (in liquidation) v Bhimji Velji Jadva Varsani [2009] 4 SLR(R) 351 [11]–[12]; Sun Travel & Tours v Hilton International Manage (Maldives) [2019] SGCA 10 [69].

89  Koh Kay Yew v Inno-Pacific Holdings [1997] 2 SLR(R) 148 [25]; Regalindo Resources v Seatrek Trans [2008] 3 SLR(R) 930 [13]; Kirkham v Trane US [2009] 4 SLR(R) 428 [46]; Relfo Ltd (in liquidation) v Bhimji Velji Jadva Varsani [2009] 4 SLR(R) 351 [16]; UBS v Telesto Investments [2011] 4 SLR 503 [109].

90  PT Sandipala Arthaputra v STMicroelectronics Asia Pacific [2015] 5 SLR 873 [71].

91  Sun Travel & Tours v Hilton International Manage (Maldives) [2019] SGCA 10 [69].

92  Sun Travel & Tours v Hilton International Manage (Maldives) [2019] SGCA 10 [99], [114], building on the English decision in Ecobank Transnational v Tanoh [2016] 1 Lloyds Rep 360 (CA).

94  Aggeliki Charis Compania Maritima SA v Pagnan Spa (The Angelic Grace) [1995] 1 Lloyds Rep 87 (CA) 95–96.

95  Kirkham v Trane US [2009] 4 SLR(R) 428 [29].

96  This is clearly stated by the Court of Appeal in Sun Travel & Tours v Hilton International Manage (Maldives) [2019] SGCA 10 [67]–[68]; upholding Belinda Ang Saw Ean J at first instance in Hilton International Manage (Maldives) v Sun Travels & Tours [2018] SGHC 56 [47]–[54]. See previously WSG Nimbus v Board of Control for Cricket in Sri Lanka [2002] 1 SLR (R) 1088 [79]–[91]; Maldives Airports v GMR Male International Airport [2013] 2 SLR 449 [34], [42]–[43]; UBS v Telesto Investments [2011] 4 SLR 503 [109], [119](d); Grover v SetClear [2012] 2 SLR 625 [25], [35], [38(f)][42]; Morgan Stanley Asia (Singapore) v Hong Leong Finance [2013] 3 SLR 409 [29] (citing Donohue v Armco [2002] 1 Lloyds Rep 425 (HL), another of the key English contractual cases); R1 International v Lonstroff [2015] 1 SLR 521 (where it was assumed that if a contract existed, the injunction would follow); BC Andaman v Xie Ning Yun [2017] SGHC 64 [65].

There are two cases where it has been suggested that Aérospatiale and not any distinct contractual test should be applied in contractual situations: People’s Insurance v Akai and R1 International v Lonstroff. However, People’s Insurance Co Ltd v Akai Pty Ltd [1997] 2 SLR(R) 291 [10] was about a very different question, namely injunctions to protect an agreed foreign forum (and it seems Angelic Grace may not have been cited). In R1 International v Lonstroff [2014] 3 SLR 166, 176 [39]–[40] the High Court suggested obiter that in contractual situations where Singapore was selected, the Aérospatiale tests should apply; and had been applied in Singapore law to contractual cases by Maldives Airports v GMR Male (this point was not addressed on appeal in R1 International v Lonstroff [2015] 1 SLR 521). However, the better view, as explained, is that Singapore law is actually applying a specific set of tests in contractual situations. Those contractual tests can most properly be regarded as independent of Aérospatiale, although they are, of course, consistent with it.

97  Sun Travel & Tours v Hilton International Manage (Maldives) [2019] SGCA 10 [67]–[68]. This is subject to considerations of delay and unconscionable conduct by the injunction claimant, discussed at paras 19.56–19.57.

98  WSG Nimbus v Board of Control for Cricket in Sri Lanka [2002] 1 SLR (R) 1088 [90]–[91].

99  WSG Nimbus v Board of Control for Cricket in Sri Lanka [2002] 1 SLR (R) 1088 [85] and [91].

100  UBS v Telesto Investments [2011] 4 SLR 503 [119](d).

101  Grover v SetClear [2012] 2 SLR 625 [25].

102  Maldives Airports v GMR Male International Airport [2013] 2 SLR 449 [42]–[43]; BC Andaman v Xie Ning Yun [2017] SGHC 64 [65].

103  As in Morgan Stanley Asia (Singapore) v Hong Leong Finance [2013] 3 SLR 409 [29]; BC Andaman v Xie Ning Yun [2017] SGHC 64 [65], [68]

104  Sun Travel & Tours v Hilton International Manage (Maldives) [2019] SGCA 10 [67]–[68].

105  BC Andaman v Xie Ning Yun [2017] SGHC 64 [54]–[55].

106  Sun Travel & Tours v Hilton International Manage (Maldives) [2019] SGCA 10 [67]–[68]; Kirkham v Trane US [2009] 4 SLR(R) 428 [29]; UBS v Telesto Investments [2011] 4 SLR 503, 541 [109]; Grover v SetClear [2012] 2 SLR 625 [38](f), and the authorities cited at n 96.

However, cf the application of Aérospatiale directly in People’s Insurance Co Ltd v Akai Pty Ltd [1997] 2 SLR(R) 291 [10]; R1 International v Lonstroff [2014] 3 SLR 166, 176 [39]–[40], discussed at n 96, second paragraph.

107  See Ch 7, para 7.19.

108  Sun Travel & Tours v Hilton International Manage (Maldives) [2019] SGCA 10 [114(a)]; see also Kirkham v Trane US [2009] 4 SLR(R) 428 [29]; BC Andaman v Xie Ning Yun [2017] SGHC 64 [65].

109  See eg (in a non-contractual case) Beckkett v Deutsche Bank [2011] 1 SLR 524 [38].

110  Sun Travel & Tours v Hilton International Manage (Maldives) [2019] SGCA 10 [68], [106].

111  Hilton International Manage (Maldives) v Sun Travels & Tours [2018] SGHC 56 [60]–[63]; Sun Travel & Tours v Hilton International Manage (Maldives) [2019] SGCA 10 [82]–[87]. For other cases illustrating the significance of delay, see VH v VI [2008] 1 SLR(R) 742 [34]–[35] (in a non contractual case); PT Sandipala Arthaputra v STMicroelectronics Asia Pacific [2015] 5 SLR 873, 906 [141] (again a non-contractual case).

112  Sun Travel & Tours v Hilton International Manage (Maldives) [2019] SGCA 10 [82]–[87], [106], [113] (citing the first edition of this work with approval). As a result, the current Singapore case law has said that if the injunction to enforce the exclusive forum clause is an anti-enforcement injunction, it will only be granted in exceptional cases: see section D, ‘Anti-Enforcement Injunctions’.

113  Regalindo Resources v Seatrek Trans [2008] 3 SLR(R) 930 [16]–[17].

114  UBS v Telesto Investments [2011] 4 SLR 503, 119–26, (following the analysis in Ch 9 of the first edition of this work, and Deutsche Bank v Highland Crusader Partners [2010] 1 WLR 1023); Morgan Stanley Asia (Singapore) v Hong Leong Finance [2013] 3 SLR 409 [30]–[35].

115  Hilton International Manage (Maldives) v Sun Travels & Tours [2018] SGHC 56 [28].

116  See para 19.16.

117  Hilton International Manage (Maldives) v Sun Travels & Tours [2018] SGHC 56 [50]–[51], applying AES Ust-Kamenogorsk Hydropower Plant LLP v Ust-Kamenogorsk Hydropower Plant JSC [2013] 1 WLR 1889 (SC); see also to similar effect Sun Travel & Tours v Hilton International Manage (Maldives) [2019] SGCA 10 [67].

118  WSG Nimbus v Board of Control for Cricket in Sri Lanka [2002] 1 SLR (R) 1088, 1130 [90]–[91].

119  Sun Travel & Tours v Hilton International Manage (Maldives) [2019] SGCA 10, discussed in relation to anti-enforcement injunctions at section D, ‘Anti-Enforcement Injunctions’.

120  Accepted in principle in BC Andaman v Xie Ning Yun [2017] SGHC 64 [80]–[81]; and now see Hilton International Manage (Maldives) v Sun Travels & Tours [2018] SGHC 56 [54]–[57] (overturned on other grounds on appeal, with this point not addressed, Sun Travel & Tours v Hilton International Manage (Maldives) [2019] SGCA 10). In English law, see Ch 7, paras 7.66–7.67.

121  Hilton International Manage (Maldives) v Sun Travels & Tours [2018] SGHC 56 [54]–[57] (overturned, but not on this point, Sun Travel & Tours v Hilton International Manage (Maldives) [2019] SGCA 10) This development is a sophisticated extension that the English courts have not, so far, adopted.

122  See para 19.15 above.

123  See para 19.22 above.

124  Airbus Industrie v Patel [1999] 1 AC 119 (HL).

125  People’s Insurance v Akai [1997] 2 SLR(R) 291 [12]–[13].

126  R1 International Pte Ltd v Lonstroff [2014] 3 SLR 166 [55]. See the discussion in Ch 7, section G, ‘Injunctions in Support of a Foreign Forum’.