Setia Law LLC

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.