As digital innovation drives a shift in financial services and capital markets, there is increased regulatory and compliance pressure from regulators and supervisory authorities around the globe. This results in financial institutions and fintech innovators facing higher level of regulatory scrutiny and enforcement.
With expertise and peculiar interest in blockchain, cryptocurrency and payment services, our Fintech team of legal practitioners has closely studied the development of the fintech industry, providing the full range of legal services that financial institutions and fintech entrepreneurs require to navigate the developing regulatory environment.
We advise clients on fintech matters including, regulatory compliance, fundraising, data protection, business expansion, and M&A.
Our lawyers are skilled, dedicated, and committed to understanding their clients’ needs and have experience advising on merchant acquisition services, real-estate backed digital tokens, gold backed digital tokens, utility tokens, digital payment tokens and e-money issuance.
We have also advised growth stage start-ups that require expertise in relation to fundraising and business expansion from Singapore to other Asia Pacific jurisdictions.
Our services include advice and guidance on:
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.View All Awards
Raghunath Peter Doraisamy is the Managing Partner of PDLegal LLC. Peter specialises in shipping and maritime law and complex litigation.
Gerard’s main areas of practice include fraud and asset recovery, commercial disputes, financial services law and regulation and shipping litigation.
Nazim specialises in complex high value Commercial Litigation and International Arbitration.
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.
Wei Hong is a dispute resolution specialist. His practice areas are Construction and Insurance.
Mato’s practice areas encompass civil and commercial litigation, criminal litigation (white-collar and general crime), employment law and other advisory work
Lakshman is an Indian-qualified lawyer registered as a foreign lawyer in Singapore. He has 24 years of experience and leads the firm’s India desk.
Daniel’s areas of practice include fraud and asset recovery, commercial disputes, and white-collar investigations.
Sathya’s main areas of practice are civil and commercial litigation, restructuring and insolvency, and international arbitration.
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.
Yzabel’s main areas of practice are complex commercial and civil litigation (including cross-border commercial and corporate disputes), fraud investigations, energy, natural resources & mining, offshore, international trade, and insolvency and restructuring.
Laurence has dedicated his professional career to claims handling and underwriting within the sphere of Marine Insurance. He has been a significant change accelerator within Singapore Underwriting circles
We know what’s at stake, and our lawyers ready for you – if you would like to speak to us for more information, please contact our client services team who will be happy to assist.