Setia Recognised in GIR 100’s Global Investigations Guide (2025)
Recognition
November, 2025 – We are pleased to announce that Setia Law has been named in the 2025 edition of the Global Investigations Review (GIR) 100, the annual survey that profiles the world’s leading firms for corporate investigations.
The GIR 100 is our annual guide to the world’s leading investigations practices – a curated list of firms that can handle sophisticated matters with confidence and expertise. It aims to serve as a global benchmark for excellence in investigations, helping clients, practitioners, and observers understand which firms are best equipped to navigate the legal, regulatory and reputational challenges of a corporate investigation.
We are honoured to join the ranks of this global peer group. We believe this recognition underscores our distinctive approach: combining deep domain expertise, cross-border reach and agility to support clients facing complex enforcement, regulatory and digital-asset risks.
“A notable feature of the practice is its integration of digital forensics and blockchain analytics into investigative work. The firm collaborates closely with forensic experts and maintains working relationships with Singapore’s enforcement agencies, reflecting an agile, coordinated approach to emerging risks. Its growing activity in fintech and Web3 disputes has reinforced its reputation for handling matters that combine legal, technical and jurisdictional complexity.
Setia Law’s model reflects broader changes in Singapore’s investigations market, where regulatory scrutiny, digital assets and technology-driven enforcement are reshaping client priorities. The firm’s emphasis on agility, cross-disciplinary collaboration and technological capability positions it to meet these demands, bridging traditional financial crime expertise with new forms of digital investigation and cross-border compliance.”
Our investigations practice is led by Managing Director Danny Ong and Director Yam Wern‑Jhien, and is supported by a dedicated team of specialists in cross-border enforcement, asset tracing and digital forensics.
We will continue to deliver tailored, strategic advice and vigorous advocacy for our clients in Asia and beyond.
For more details about the GIR 100 2025 and our profile, click here.