Provided by Chambers
Setia Law is well-recognised for its strong investigations practice, with an emphasis on matters pertaining to cryptocurrency and allegations of money laundering. The firm regularly advises both domestic and international clients on on a range of financial fraud claims and has experience handling claims of corruption and bribery as well.
Setia Law acted for PRC-based Exchange Union Company Group in cross-border investigations into the misappropriation and tracing of both digital and non-digital assets across multiple jurisdictions and opaque structures, with such assets valued at over USD800 million.
Provided by Chambers
The team strikes a strong balance between seasoned expertise and dynamic young talent, creating a well-rounded and highly capable practice.
Setia Law have the depth of knowledge and provide unique and practical insights on the impact of local and international anti-corruption legislation and regulations.
The team strikes a strong balance between seasoned expertise and dynamic young talent, creating a well-rounded and highly capable practice.
Setia Law have the depth of knowledge and provide unique and practical insights on the impact of local and international anti-corruption legislation and regulations.
Provided by Chambers
He inspires confidence through his ability to navigate complex legal landscapes while maintaining a clear focus on long-term goals.
Danny quickly grasps the core issues, no matter how complex or high-stakes, and is known for his meticulous preparation, sharp attention to detail, and formidable cross-examination skills.
Victoria Ting is an associate director at Setia Law who assists both domestic and international clients on a wide variety of matters including recovery actions and allegations of money laundering. She brings to matters her experience as a former deputy public prosecutor and Deputy Senior State Counsel with the Financial and Technology Crime Division of the AGC.
Victoria brings a fresh and incisive perspective to the team. She has a keen eye for detail and delivers clear, practical advice that cuts through complexity.
Possessing a strategic mindset, Victoria consistently maintains a firm grasp on the bigger picture, ensuring that legal solutions seamlessly integrate with overarching business or case objectives.