About Danny Ong

Danny Ong is a partner at Rajah & Tann Singapore, where he specialises in international commercial disputes and investigations across a range of industries. In banking and finance, he has led cross-border disputes involving complex financial products, cryptocurrencies, insider trading, securitisation transactions and money laundering. He is also known for his work in cross-border fraud and asset recovery investigations and litigation as well as in some of the largest insolvencies in the region. He is a lead advocacy trainer for the Singapore Institute of Legal Education and a founding director and vice president of the Turnaround Management Association (TMA) of Singapore and South-East Asia.

Contributions to Global Practice Guides

International Fraud & Asset Tracing Trends and Developments in Singapore

International Fraud & Asset Tracing Law and Practice in Singapore

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