Error
  • The template for this display is not available. Please contact a Site administrator.

Member Profile

FraudNet Members
static map
Find A Member
  • Danny Ong
  • Singapore
  • Setia Law LLC, Singapore
  • Covid-19 Questionnaire

  • Danny is the Managing Director of Setia Law LLC, a specialist high-stakes dispute resolution and crisis management team in Singapore. 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.
  •  

 

Member Image

One George Street,
#07-03,
Singapore 049145

Telephone

+65 6016 8637

English, Mandarin, Cantonese,

Member Resume

 

  
  • ICC FraudNet Future Member

  • Jason Teo
    Singapore
  • Setia Law LLC, Singapore


  • Jason is an Associate Director at Setia Law LLC, a specialist high-stakes dispute resolution and crisis management team in Singapore. He is active in corporate and commercial disputes, with particular emphasis on cross-border fraud and asset recovery litigation.

    Jason and his team at Setia Law LLC 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.

 

Member Image

One George Street,
#07-03,
Singapore 049145

Telephone

+65 6016 8637

English, Mandarin

Member Resume