Corporate Investigations/Anti-Corruption: Domestic
Asia-Pacific Guide 2025 : Singapore
Band 3
Chambers Review
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.
Work Highlights
- Setia Law acted for the liquidators of Cryptopia Group and conducted investigations into cryptocurrencies misappropriated via a hack.
Strengths
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."
Notable Practitioners
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 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."
"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."
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 a very talented lawyer and relationship manager. It has been a pleasure to have collaborated with her."
"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."
Ranked Lawyers at
Setia Law LLC
Singapore