Victoria Ting

Victoria Ting

Associate Director
Setia Law LLC

Victoria Ting is an Associate Director at Setia Law LLC. Prior to Setia, Victoria was a specialist white collar crime prosecutor 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 prosecutions, and acted for the State in matters relating to asset forfeiture and the disposal of criminal proceeds. She has worked 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, and represented Singapore as a delegate at the G7’s Financial Action Task Force. Her present practice includes advising financial institutions and multi-national corporations with AML, CFT, and regulatory matters, acting for them in internal investigations involving white collar crime and other misconduct, and other fraud and asset-recovery related briefs. She brings an in-depth understanding of law enforcement, policy-making and regulatory agenda-setting in Singapore. She holds a First Class degree from the University of Cambridge, and an LL.M. from Columbia Law School, where she was awarded the Walter Gellhorn prize for the highest academic average.