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Setia Law LLC

Setia Law LLC

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Singapore

2

White-collar crime - Local firms

Setia Law LLC is a specialist disputes boutique with a practice centred on fraud and financial crime investigations. The team regularly handles complex, cross-border matters for financial institutions and state-owned enterprises, with a particular focus on cases involving digital assets and cryptocurrencies. The practice is led by Danny Ong, who has considerable experience with investigations into financial crime and corruption. Also leading the team is Victoria Ting, a former criminal prosecutor, whose work focuses on fraud, money laundering, and sanctions, with an emphasis on the digital assets and technology sectors.
Legal 500 Editorial commentary

Accolades

Client satisfaction: Sector knowledge
Client satisfaction: NPS ®

Testimonials

Collated independently by Legal 500 research team.

  • ‘Setia is both approachable and hard-hitting. What really sets them apart is their ability and willingness to tailor legal action to what the client really needs.'
  • ‘Victoria Ting is highly intelligent, excellent at client management and extremely hardworking.'
  • ‘Excellent client, expectation, and project management skills.’
  • ‘Danny Ong is a specialist in the field, able to give pragmatic advice in conference.’
  • ‘Setia has an excellent, high-calibre team specialising in white collar crime, which is rare to find.’
  • ‘Danny Ong has a strong reputation in the market and leading white-collar lawyer.'

Key clients

  • ARES Asset Management BSI Bank Limited Exchange Union Company Group J.P. Morgan Singapore LGT Bank Maybank Group Panda Trading Group Torque Group Whampoa Digital Group

Work highlights

Acted for a PRC based Exchange Union Company Group in a cross-border investigation into the wrongful seizure of its digital assets, securities assets, and other receivables.
Acted for the Panda Trading Group and its ultra-high-net-worth Chinese businessman in a cross-border investigation into employee fraud.
Acted for the Torque Group and its liquidators in investigating and tracing the alleged misappropriation of more than US$200 million in cryptocurrency and other assets.
Practice head

Danny Ong; Victoria Ting

Other key lawyers

Wern-Jhien Yam; Stanley Tan