India Desk Services
Our key areas of expertise are described below:
- Fraud, Investigations and Asset Recovery: With the rise of cryptocurrency fraud, legal remedies are essential to recover stolen assets. Our firm has expertise in fraud investigations. We assist clients in navigating the legal landscape to address fraud cases and recover digital assets effectively by leveraging our experience in investigations, litigation and other methods of dispute resolution such as arbitration and mediation.
- Crypto Investment Disputes: Disputes among investors, fund managers, and third parties involved in cryptocurrency investments can arise due to disagreements over investment strategies, fund performance, breaches of fiduciary duty, mismanagement, and over valuation of assets. Our team assists in resolving these disputes through mediation, arbitration, and/or litigation to protect client interests.
- Shareholder Disputes: In the blockchain and cryptocurrency sector, shareholder disputes may involve issues related to corporate governance, voting rights, equity ownership, profit distribution, and strategic decision-making. Our lawyers are experienced in protecting shareholders’ rights, enforcing shareholder agreements, and seeking judicial remedies, when necessary, specifically tailored to block-chain companies.
- Restructuring and Corporate Recovery: Restructuring involving crypto assets requires careful consideration of regulatory compliance, asset valuation, and creditor rights. We guide businesses through the complexities of managing digital assets during liquidation of companies.
- Compliance and Regulatory Advice: Navigating the dynamic regulatory environment of the cryptocurrency industry is crucial to avoid legal disputes. We advise on various regulatory aspects including Know Your Customer (KYC) Procedures, Anti-Money Laundering Policies, Data Protection Regulations and compliance of regulatory and securities laws.
Our team is committed to providing tailored legal solutions to meet the unique needs of our clients in the cryptocurrency and blockchain sector. For more information or to discuss your specific legal needs, please contact Gerard Quek (Deputy Managing Partner) at [email protected], Glenn Chua (Counsel) at [email protected] and Pranav Kamnani (Counsel, Foreign Law) at [email protected]
Meet the Team
A diverse and dynamic group of industry-leading lawyers committed to helping you solve your challenges.
Find out more
Recent cases and news
Get the latest insights and learn more about the cases we’re working on.
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Meet the Team
A diverse and dynamic group of industry-leading lawyers committed to helping you solve your challenges.
Find out more
Recent cases and news
Get the latest insights and learn more about the cases we’re working on.
Find out more
Chambers & Partners – Asia Pacific 2023
PDLegal LLC is pleased to announce that Managing Partner, Peter Doraisamy, has been recognised and ranked by Chambers & Partners (Asia Pacific 2023 for Shipping: Domestic: Litigation). The following quotes appear with Peter’s ranking: –
“Peter Doraisamy of PDLegal in Singapore is a noted shipping lawyer in the market. He handles a wide range of disputes, including ship grounding, cargo and fraud-related cases” – Chambers & Partners – Asia Pacific 2023
“He is excellent in litigation. He has very good control of the case, collecting the right evidence and putting this into a very successful trial.” – Shipping Litigation Client
Chambers and Partners is the leading independent professional legal research company operating across 200 jurisdictions. Chambers and Partners delivers detailed rankings and insights into the world’s leading lawyers and law firms.
This ranking is a testimony to the expertise and experience of the Firm’s shipping practice and would not be possible without the support of our clients and friends.
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Meet the Team
A diverse and dynamic group of industry-leading lawyers committed to helping you solve your challenges.
View All-
Peter Doraisamy
Managing Partner
“Peter is highly intelligent, with a keen awareness for issues. He often proposes simple, practical solutions for seemingly complex issues.”
-Chambers & Partners – Asia Pacific 2024
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Gerard Quek
Deputy Managing Partner
Gerard Quek – Lawyer Profile
Gerard’s main areas of practice include fraud and asset recovery, commercial disputes, financial services law and regulation and shipping litigation.
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Nazim Khan
Senior Partner
Nazim Khan – Lawyer Profile
Nazim specialises in complex high value Commercial Litigation and International Arbitration.
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Andrew Lee Weiming
Partner
Andrew Lee Weiming – Lawyer Profile
In October 2017, Andrew was featured as one of “Asia’s brightest young legal minds under 40 years of age making waves” by Asian Legal Business.
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Mato Kotwani
Partner
Mato Kotwani – Lawyer Profile
Mato’s practice areas encompass civil and commercial litigation, criminal litigation (white-collar and general crime), employment law and other advisory work
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Paul Papon Charoenpao
Managing Partner PDLegal Asia (Thailand) Co., Ltd.
Paul Papon Charoenpao – Lawyer Profile
Papon specializes in Financial Services, Venture Capital & Private Equity Funds, Mergers & Acquisitions, and Corporate.
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Ivan Lee
Partner
Ivan Lee – Lawyer Profile
Ivan Lee earned his Bachelor of Laws (Honours) degree from the University of Leeds in 2017 and became a practicing Advocate and Solicitor of the Supreme Court of Singapore in 2019.
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Gursharn Singh
Counsel
Gursharn’s areas of practice focuses on litigation and international arbitration.
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T Dinesh
Counsel
Dinesh’s main areas of practice are Payment Services / Data Privacy, Mergers & Acquisition (M&A), Funds, Employment Law, and Trust.
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Yzabel Dumaguing
Counsel
Yzabel Dumaguing – Lawyer Profile
Yzabel’s main areas of practice are complex commercial and civil litigation (including cross-border commercial and corporate disputes), shipping, international arbitration and trade, energy, natural resources & mining, and offshore.
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Glenn Chua
Counsel
Glenn’s main areas of practice include fraud, asset recovery and investigations, complex commercial and cross-border disputes, restructuring and insolvency, international arbitration, and mediation. Glenn also specialises in white-collar criminal defence work.
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Pranav Kamnani
Counsel (Registered Foreign Lawyer)
Pranav’s main areas of practice include complex commercial and cross-border disputes, international arbitration, and advisory services, with a primary focus in disputes relating to joint-ventures, shareholder disputes and construction. Pranav also advises and represents clients in industry sectors, such as, shipping, technology and telecommunication, aviation and defence, and oil and natural gas.
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Orathai Thongmee
Senior Associate
Orathai Profile
Orathai’s areas of practice include Corporate & Commercial, Foreign Direct Investment, Regulatory & Licensing, and Real Estate.
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Worawit Nitiborrirak
Senior Associate
Worawit’s main areas of practice include civil and commercial litigation, criminal litigation, data privacy law and other regulatory compliance related work.
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Lester Kuo
Associate
Lester Kuo – Lawyer Profile
Lester Kuo’s practice areas Corporate & Commercial Advisory, Corporate, Commercial & Civil Litigation, Employment, Mergers & Acquisitions, China Desk
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Elizabeth Wong
Associate
Elizabeth Wong Profile
Elizabeth’s main areas of practice include civil and commercial litigation, criminal litigation.
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Wisansaya Supasit
Associate
Wisansaya’s main areas of practice include civil and commercial litigation, criminal law, shareholder disputes, and mediation.
Let's Get In Touch
Our Office
- A:
PDLegal LLC Advocates & Solicitors 1 Coleman Street #08-02 The Adelphi Singapore 179803
- E:
- T:
- F:
(65) 6220 0392
- H:
Mon - Fri : 9:00 am - 5:00 pm Sat : 8:30 am - 12:00 pm
We’re here to help you.
Whether you're seeking advice, representation, or have general inquiries, we're here to help. if you would like to speak to us for more information, please contact our client services team who will be happy to assist.
Let's Get In Touch
Our Office
- A:
PDLegal LLC Advocates & Solicitors 1 Coleman Street #08-02 The Adelphi Singapore 179803
- E:
- T:
- F:
(65) 6220 0392
- H:
Mon - Fri : 9:00 am - 5:00 pm Sat : 8:30 am - 12:00 pm
