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Danny Ong
Singapore
Law Firm, City

Rajah & Tann LLP, Singapore
Danny is the Deputy Head of the Dispute Resolution of Rajah & Tann Singapore LLP, the largest and leading full service law firm in Singapore and Southeast Asia. Danny specialises in a broad range of corporate and commercial dispute work, with particular emphasis on complex cross-border fraud and asset recovery, contentious insolvency, banking and securities, corporate and commercial (including shareholder) disputes. He has been recognized in his areas of expertise by The Legal 500 (Asia-Pacific) Series, The International Who’s Who Legal, The International Financial Law Review 1000, and Asialaw Profiles, The Guide to Asia-Pacific’s Leading Law Firms.

In the area of fraud and asset recovery, Danny has advised and represented various stated-owned companies, governmental agencies, and international financial institutions, in the investigation and prosecution of claims involving complex multi-jurisdictional corporate and commercial fraud, bribery, corruption, breaches of fiduciary duties, enforcement of foreign judgments, and the recovery and tracing of assets globally. With his in-depth ‘on-the-ground’ knowledge and deep experience in this specialist area and also in Asia, Danny has been at the forefront of some of the largest cross-border fraud and asset recovery cases seen in the region.

danny.ong@rajahtann.com

www.rajahtannasia.com

Address

9 Battery Road #25-01
Straits Trading Building
049910, Singapore

Telephone

+65 6232 0260

Languages

English, Mandarin, Malay, Cantonese, French, Japanese, Tamil, Vietnamese,
Thai and Laotian.

ICC FraudNet Future Member
Jason Teo

Singapore
Law Firm, City

Rajah & Tann Singapore LLP
Jason is an Advocate and Solicitor of the Supreme Court of Singapore, and is part of the team specializing in Fraud, Asset Recovery and Investigations at Rajah & Tann Singapore LLP. He is active in corporate and commercial disputes, with particular emphasis on cross-border fraud and asset recovery litigation.

Jason and his team at Rajah & Tann Singapore LLP frequently act in relation to freezing injunctions and pre-action disclosure orders before the Singapore Courts, and have represented litigants in leading cases in Singapore involving cryptocurrency, high-frequency algorithmic trading, payments processing, and collective action. Notably, Jason acted for the successful claimant in B2C2 Ltd v Quoine Pte Ltd, a landmark Singapore judgment involving cryptocurrency trades executed autonomously by algorithmic trading software.

Jason has experience in a wide range of corporate and commercial disputes, including shareholder and contract disputes, and disputes in the banking, oil & gas, technology, property and construction industries. He has also advised clients in cross-border liquidations involving recovery in high-risk jurisdictions.