Victoria Ting

Practice Areas

Victoria, an Associate Director at Setia Law LLC, specialises in fraud and financial crimes, asset recovery, and regulatory investigations.

Prior to Setia Law LLC, Victoria was a Deputy Public Prosecutor and Deputy Senior State Counsel with the Financial and Technology Crime Division of the Attorney-General’s Chambers (AGC). While at the AGC, Victoria successfully prosecuted and tried many significant fraud, bribery, money-laundering, and sanctions cases and acted for the state in asset forfeiture cases. She has also overseen complex fraud and fraudulent trading investigations and prosecutions, working in close collaboration with other law enforcement and governmental agencies such as the Commercial Affairs Department, the Monetary Authority of Singapore and the Corrupt Practices Investigation Bureau.

Victoria brings an in-depth understanding of law enforcement, policy-making and regulatory agenda-setting in Singapore and is uniquely positioned to advise corporates, financial institutions, and investments funds, on matters concerning fraud, financial crimes, corporate governance issues, regulatory investigations, and regulatory enforcement actions.

In 2024, Victoria was named among the worldwide ‘40 Under 40’, in the field of investigations, by the Global Investigations Review.

Victoria holds a First Class degree from the University of Cambridge, and an LL.M. from Columbia Law School. At Columbia, she was awarded the Walter Gellhorn prize, for graduating with the highest academic average, and served on the Columbia Journal of Asian Law and the Columbia Journal of International Investment Law and Policy. She has undergone attachments with the Ministry of Law and the Inland Revenue Authority of Singapore, and has represented Singapore as a delegate at financial regulation forums such as the G7’s Financial Action Task Force.