September 22, 2017

Daniel Chia

Daniel Chia represents litigation and arbitration clients in investment disputes, shareholder litigation, fraud prosecution and securities and regulatory enforcement proceedings in the banking, finance, and investment industries. Clients, including high-net worth individuals and venture capitalists, seek Daniel’s advice to recover funds from fraudulent and misrepresented investments. He represents clients, either as defendants or plaintiffs, in a wide range of white collar criminal proceedings, including allegations of money laundering, corruption and tax evasion.

Articles in the National Law Review database by Daniel Chia

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