Experience

Setia Law LLC
• Singapore
• Law Practice
• 1 - 100 Employee
• Founder & Managing Director

  • Apr 2023 - Present


Rajah & Tann Singapore LLP

• Partner, Dispute Resolution and Executive Committee Member

  • Jan 2008 - Mar 2023

  Danny has extensive experience in complex international commercial disputes and cross-border investigations involving multiple jurisdictions and disciplines. In addition, Danny is experienced in PRC and Indonesian related disputes, having acted for various foreign corporations in disputes involving private and state-owned companies in China and Indonesia in both litigation and arbitrations. In the area of fraud and asset recovery, Danny has advised and represented various international financial and other institutions in the investigation and prosecution of claims involving complex multi-jurisdictional corporate and commercial fraud and breaches of fiduciary duties, and the recovery and tracing of assets globally. He is a member of the International Chamber of Commerce’s Fraudnet, an international network of independent lawyers who are the leading civil asset recovery specialists in each country. Danny has also acted and continues to act in some of the largest and most complex insolvencies in the region representing liquidators and creditors, with particular expertise in litigation involving distressed companies, including acting for the liquidators of the Lehman entities in Asia (ex-Japan), and more recently, the liquidators of MF Global Singapore and Dynamic Oil Trading, part of the OW Bunker Group. On the side of banking and financial services disputes, Danny has acted for major international banks, brokerages, and other financial institutions, including in cases involving syndicated loans, market-rigging, insider dealing, complex structured products, layering and spoofing, as well as advised on regulatory issues, crisis and risk management strategies, and conducted internal investigations including in the recent interest rate and NDF rate fixing scandals. Show less


Hogan Lovells
• United States
• Law Practice
• 700 & Above Employee
• Senior Associate

  • Jan 2005 - Jan 2008