Provided by Chambers
Setia Law is a renowned boutique firm that deals with asset recovery, fraud, and investigations. The team also has a strong track record of handling financial and insolvency disputes and debt enforcement. The firm regularly acts for liquidators and creditors, including banks, private equity funds and international investors.
Provided by Setia Law LLC
Setia Law advised the liquidators of BSI Bank on the investigations and claims arising from the bank's role in facilitating the laundering of over USD1 billion, misappropriated from 1MDB.
Provided by Chambers
Setia is highly capable of handling cross-border engagements involving complex investigation work and delivers valuable advice on sophisticated legal matters.
The team at Setia comprises of experienced veterans in the field. The lawyers are adept at unpacking issues, identifying core matters and providing advice in an effective manner.
Setia is highly capable of handling cross-border engagements involving complex investigation work and delivers valuable advice on sophisticated legal matters.
The team at Setia comprises of experienced veterans in the field. The lawyers are adept at unpacking issues, identifying core matters and providing advice in an effective manner.
Provided by Chambers
Danny Ong of Setia Law has a robust practice in Singapore, with experience advising debtors and liquidators on contentious insolvency mandates.
Danny is an accomplished practitioner providing first-class service to his clients on highly sophisticated and commercially complex situations.
His high level of sophistication and commercial awareness enables him to navigate complex issues with ease, offering insightful solutions tailored to our needs.