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.
Provided by Setia Law LLC
Setia Law acted for the liquidators of Cryptopia Group and conducted investigations into cryptocurrencies misappropriated via a hack.
Provided by Chambers
Setia Law has very experienced partners who are well-regarded in the field of corporate investigations and anti-corruption.
I have observed great attention to detail and efficiency, paired with strong client and project management skills.
Setia Law has very experienced partners who are well-regarded in the field of corporate investigations and anti-corruption.
I have observed great attention to detail and efficiency, paired with strong client and project management skills.
Provided by Chambers
Danny Ong has a successful practice spanning white-collar crime investigations, restructuring and insolvency and litigation, with a particular focus on matters involving fraud and asset tracing in the crypto space.
Danny Ong’s sharp acumen and deep understanding of the Singapore commercial environment and trends was apparent. He was able to provide practical and commercial insights and advice.
Danny is a seasoned lawyer and is able to address a myriad of issues. He is approachable and has a keen ear. He is my first point of call.
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 is able to pick out issues very quickly and render commercially viable solutions. She is also very personable and we are assured we are in good hands with her on our file.
Victoria is a very talented lawyer and relationship manager. It has been a pleasure to have collaborated with her.