Setia Law LLC

Managing Director

Described by clients as “a formidable force”, “our go-to guy” and “good when you need someone to fight your corner”, Danny brings a wealth of experience, commercial acumen and strategic wisdom to his specialist areas of complex international commercial and financial disputes and investigations, as well as cross-border restructuring and insolvency.

He is the current Co-Executive Director of International Chamber of Commerce’s FraudNet, a network of specialist asset recovery professionals across over 80 jurisdictions.

Danny has led multiple high-stakes cross-border disputes and investigations, across a multitude of industries over the last two decades. He is regularly called upon by financial institutions, private investment funds, and state-owned enterprises, to act in mandates involving complex investments, market misconduct, and distressed situations. He is also known for his expertise in international enforcement, fraud, and financial crime and is recognised amongst the Global Elite as one of 40 Global Thought Leaders in the asset recovery field.