Setia Law LLC

Associate Director

Prior to Setia Law LLC, Victoria was a Deputy Public Prosecutor and Deputy Senior State Counsel with the Financial and Technology Crime Division of the Attorney-General’s Chambers (AGC).

While at the AGC, she successfully prosecuted and tried many significant fraud, bribery, money-laundering, and sanctions cases and acted for the state in asset forfeiture cases. She has also overseen complex fraud and fraudulent trading investigations and prosecutions, working in close collaboration with other law enforcement and governmental agencies such as the Commercial Affairs Department, the Monetary Authority of Singapore and the Corrupt Practices Investigation Bureau.

Victoria brings an in-depth understanding of law enforcement, policy-making and regulatory agenda-setting in Singapore and is uniquely positioned to advise corporates, financial institutions, and investments funds, on matters concerning fraud, financial crimes, corporate governance issues, regulatory investigations, and regulatory enforcement actions.