Practice Areas
Danny, Founder and Managing Director of Setia Law, brings a wealth of experience, commercial acumen and strategic wisdom to his specialist areas of complex international commercial and financial disputes and investigations, as well as cross-border restructuring and insolvency. He combines technical excellence with sharp commercial sensibility and creativity in tackling novel legal questions.
Danny has led multiple high-stakes cross-border disputes and investigations, across a multitude of industries over the last two decades. He is regularly called upon by financial institutions, private investment funds, and state-owned enterprises, to act in mandates involving complex investments, market misconduct, and distressed situations.
Danny is also known for his expertise in international enforcement, cross-border fraud, and financial crime, and securing freezing and receivership orders in aid of the same. He is the sole member for Singapore of ICC Fraudnet, a global network of leading fraud and asset recovery professionals.
With extensive experience in multi-jurisdictional headline restructurings and insolvencies, Danny is recognised as a “standout” in the market. His portfolio includes acting for debtors in the Eagle Hospitality REIT restructuring, and acting for the liquidators of 45 Lehman entities across Asia (ex-Japan), MF Global Singapore, Dynamic Oil Trading (of the OW Bunker Group), and BSI Bank.
More recently, Danny has been a pioneer in disputes and managing crises in the blockchain and digital assets space, having led the team that successfully prosecuted the first cryptocurrency claim before the Singapore International Commercial Court, and advising distressed cryptocurrency investment platforms following the onset of the crypto winter.
Danny is admitted to the Singapore Bar as well as the Rolls of Solicitors of the High Courts of Hong Kong and England and Wales.
