PDLegal LLC Advocates & Solicitors cover photo

PDLegal LLC offers a sophisticated legal practice characterised by exceptional legal services, delivered cost effectively. With industry recognised expertise, we deliver advocacy and advisory services to our clientele, based both in Singapore and overseas, on a wide spectrum of matters. By forging strong relationships and focusing on a results-driven approach, we are able to assist our clients to achieve their goals, all the time striving to excel on their behalf.

About PDLegal LLC Advocates & Solicitors

Founded in 2017

24 people in their team


Practice areas
Business
Criminal Defense
Elder Law
Employment & Labor
Media, Technology and Telecoms

Languages spoken
English
Chinese
Tamil
Malay
Hindi

Social media

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Practice areas

Business

Mergers and Acquisitions

We advise corporations regarding a range of M&A transactions. Our mainstay work is related to asset and share purchases, joint ventures, disposals and amalgamations. Our team is able to leverage our insights into the synergies created in an M&A transaction to ensure that the best possible structure and transaction is adopted for each merger, acquisition, amalgamation or alliance. In structuring and reviewing M&A transactions our team also advises on the implications of financial and securities regulations, competition law compliance and assists our clients with obtaining the necessary approvals needed for a successful M&A transaction.

Funds

We advise on every stage of a fund’s origination and growth. This ranges from fund formation, fund structuring and compliance of fund regulations. We assist in the establishment and licensing of fund management companies, family offices and offerings of funds-related services. Our venture capital practice focuses on drafting and reviewing term sheets, investment agreements, shareholder agreements etc..

Our team works with established financial intermediaries and service providers to provide an integrated service platform to our clients. We also provide advisory services on the securities and financial regulations applicable to venture capital funds.

Start-Up Advisory

Our team guides start-ups through the legal and regulatory landscape and assists them with the necessary agreements, data protection policies, employment agreements and fundraising.

We ensure that good corporate governance is never compromised and we tailor our advice to respond to the unique needs of each start-up. We look at short-term and long-term implications and help start-ups navigate through the different stages of growth and meet their commercial needs at each stage.

Banking & Finance

Our team analyses the commercial and corporate needs of our clients and provide guidance to our clients with their preferred mode of financing, taking into consideration the commercial realities of each client. We focus on structuring, documenting and reviewing various types of finance transactions, including asset-backed financing and debt-to-equity convertible loans. We also advise, review and draft security structures and bank standard documentation.

Financial & Securities Regulations Compliance

Our financial & securities regulatory compliance practice provides advice in relation to the licensing requirements for businesses and financial and securities regulatory aspects of M&As, funds and start-ups.

We provide advice regarding the applicability and enforcement of relevant statutes and regulations such as the Securities and Futures Act, the Banking Act and MAS circulars. Our advice is tailored to the business fundamentals, models, structure and needs of our clients.

We provide advice regarding licenses and approvals from the relevant regulatory bodies.

We also structure investment arrangements and guide our clients in relation to financial and securities issues covering recent developments such as the issuance of digital assets and cryptocurrencies.

Business Establishment & Corporate Governance

Our team advises owners, shareholders and companies over a wide spectrum of regulatory issues in relation to companies. We guide companies from their incorporation to growth and expansion of operations both domestically and internationally.

We provide comprehensive assistance to companies regarding the regulatory landscape and best practices of each industry.

We advise, draft and implement corporate governance policies, investigate wrongdoing and make representations on behalf of companies to regulatory authorities.

Corporate, Commercial and Civil Litigation

Litigation is one of the firm’s core practice areas. We have litigated at all levels of the Singapore Courts, showcasing our lawyers’ expertise in a broad spectrum of contentious matters

We have successfully represented local and foreign public listed companies, multi-national corporations, SMEs and private individuals. Our results-driven approach has earned our clients’ trust and confidence in us delivering the most cost-effective and practical solutions, tailored to their needs.

Our Main Areas of Practice

  • Banking and finance
  • Building and construction
  • Contractual disputes
  • Defamation
  • Employment matters
  • Property disputes
  • Securities & Finance Litigation
  • Regulation & Enforcement
  • Fraud & Asset Recovery
  • Director & Shareholder Disputes

Domestic & International Arbitration

We are experienced in the whole range of dispute resolution options, including domestic and international arbitration, mediation, adjudication and expert determination. Our client base extends from SMEs to local and foreign multi-national companies. They trust us to give them bespoke and thorough advice on dispute avoidance, contracts and risk management.

Our lawyers are able to handle both domestic and international arbitration work given their experience on complex and high-value cases. We have represented clients in several dispute resolution forums.

Arbitration Centres

  • China International Economic and Trade Arbitration (CIETAC)
  • Hong Kong International Arbitration Centre (HKIAC)
  • The International Chamber of Commerce (ICC)
  • The London Court of International Arbitration (LCIA)
  • London Maritime Arbitrators Association (LMAA)
  • Singapore International Arbitration Centre (SIAC)
  • Singapore Mediation Centre (SMC)

Insolvency & Restructuring

Receiverships, Judicial Management & Schemes of Arrangement

We advise companies, creditors and other interested parties over the best course of action in an insolvency scenario. Our team leverages its strong commercial understanding to ensure that our clients are able to obtain the best possible value from insolvency regime tools such as receiverships, judicial management and schemes of arrangements.

We also assist our client in their application to the Court with respect to receiverships, judicial management and schemes.

Winding-Up & Liquidation

In a commercially volatile world, businesses may often undergo financial distress and companies may face a myriad of factors which may affect its ability to continue to operate. Our team ensures that in such instances, the rights and interests of our clients are protected, whether they may be creditors, shareholders or other interested parties.

We assist our clients in the winding-up proceedings and work closely with liquidators to ensure that the relevant statutory obligations are complied. We advise our clients and represent their interests in relation to a winding-up proceeding. Our focus here has always been to get the best possible value for our client.

Bankruptcy

Our team assists individuals with respect to debt recovery, personal debt restricting programs, such as the Debt Repayment Scheme and advises our client on how to
restructure their debts. Our practice involves issuing statutory demands, application for bankruptcy and recovery and protection of assets. We also assist our clients in defending bankruptcy applications. Our experience in debtor-creditor issues provides our team a comprehensive understanding of bankruptcy law.

We also advise creditors in relation to their rights and in their application to the Court for bankruptcy. We represent both secured and unsecured creditors and leverage on our experience to create bespoke debt repayment packages for our clients.

Cross-Border Insolvencies

Cross-border insolvencies invariably involve complex multi-jurisdictional transactions and corporate structures. This requires coordination across multiple jurisdictions to ensure proper and seamless proceedings or restructuring.

Our team has experience in dealing with the myriad of factors that arise in a cross-border insolvency. We have advised companies as well as interested parties in the insolvency.

We leverage on our network to ensure multi-jurisdictional coordination to preserve assets and protect our clients’ rights. Our team also advises our clients regarding the recognition and enforcement of cross-border insolvencies, and aiding them to navigate the difficulties that arise out of multi-jurisdictions that is inherent in a cross-border insolvency.

Restructuring and Workouts

Our team’s expertise includes debt restructuring and workouts for creditors and debtor. By leveraging on our experience representing debtors and creditors, we have gleaned insights into the key considerations of either side. This has allowed our team to negotiate and implement deals that are of value to our clients. Our services extend to working with and advising creditors, independent financial advisors, auditors and accountants.

Asset Recovery & Investigation

We investigate misappropriation of assets, corporate fraud and misconduct. The proliferation of such incidences across territories requires close coordination between interested parties, regulatory authorities, enforcement agencies and private actors.

We assist out client throughout the process of investigation, asset-tracing and recovery. Our team has experience recovering assets in multiple jurisdictions leveraging on our global network of partner firms.

Our team utilises a variety of legislative and judicial tools to secure our client’s claims and advise our clients with the best possible strategy to ensure that our clients’ interests are protected.

Administrative
Business Registration
Communications & Media Law
Contract
Due Diligence
Banking & Finance
Merger & Acquisition
Legal Document
Investment
International
Licensing
New Business Formation
Tax
Venture Capital
Government Contract
Franchising
Securities
Admiralty & Maritime
Oil, Gas & Energy

Criminal Defense

Criminal Defence work has drastically changed over the decades. With an increasingly globalised world and an increasingly sophisticated technological landscape, the criminal law, procedural landscape and investigative methods are quickly evolving.

Our Criminal Litigation Practice is highly experienced and well equipped with the necessary skills to understand the rapidly evolving investigative landscape and criminal justice framework. Our team is highly experienced in defending clients in all types of offences including white-collar crime and other offences.

Our team has represented clients in a wide array of offences including:

White-Collar Crime

  • Criminal Breach of Trust
  • Forgery
  • Cheating
  • Offences under the Companies Act & Other Regulatory Offences
  • Anti-Money Laundering related offences (AML Offences)
  • Tax related offences and others

Other Offences

  • Violent Offences (including voluntarily causing grievous hurt, affray & others)
  • Sexual Offences and others
  • Drug related offences (consumption, possession, trafficking)

Representation in Various Stages

Our criminal defence team is experienced in providing representation to clients at all stages of the criminal justice framework from the initial investigation phase through to trials and appeals stage. Our team is also able to work closely with forensic experts where necessary to identify possible defences through leveraging on technology and science.

White Collar Crime
Sex Crime
Drug Crime
Criminal Litigation

Elder Law

Private Client Advisory

Having acted in a highly publicised case concerning an elderly widow and Chinese tour guide from years 2014 to 2017, our lawyers have gained a fair reputation for being the best in issues dealing with mental capacity. We have successfully won significant court applications and obtaining positive outcomes for our clients, at all levels of the courts up to the Court of Appeal. Our experience runs the gamut from Estate & Succession Planning to Family & Matrimonial Disputes. Our clients are given personal and specialised attention by our partners, legal associates and professional support staff.

Estate Planning
Probate
Will & Testament

Employment & Labor

All Employment Law Matters

The Labour and Employment team at PDLegal LLC has extensive expertise and has been retained by Individuals, Companies, and Corporations seeking legal representation on employment law matters in Singapore and Asia.

The team covers almost all aspects of Labour and Employment law, from non-competition, dismissal and harassment to corporate employment policies, employee stock option schemes and data privacy. We are frequently instructed by corporates and C-suite individuals looking to navigate Singapore’s increasingly involved employment landscape.

Non Contentious Employment Matters

  • Drafting of employment agreements for entities of all sizes
  • Legal consultation and representation for private and public entities on all matters pertaining to employment law (rights of employers, termination, non-compete etc.)
  • Cross Border Employment Matters
  • Confidentiality Agreements
  • Employee Stock Ownership Plans (ESOP)
  • Employee Share Option Scheme (ESOS)
  • Advice on Employment Matters during restructuring, mergers and acquisitions, or reorganisation
Employment Rights
Hiring & Firing
Labor Law
Sexual Harassment
Wrongful Termination
Job Discrimination

Media, Technology and Telecoms

Fintech Practice (Blockchain, Cryptocurrency, Payment Services)

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.

Legal Advice, Regulatory Analysis and Legal Opinion

Our services include advice and guidance on:

  • Company formation and structuring the token issuing entity and token offering;
  • advising on the entire process of an ICO, IEO or STO;
  • working with digital token exchanges for launching digital tokens by way of IEO or STO;
  • drafting and reviewing of digital token purchase agreements;
  • reviewing digital token Whitepapers;
  • procuring applicable licences or exemptions from the regulatory authorities in Singapore for the conducting of payment services in Singapore;
  • preparing and reviewing internal KYC/AML and data privacy policies for compliance with Singapore laws and regulations; and
  • advice on fundraising and business expansion.
Fintech
Technology Transactions
Cyber Law, Data Privacy and Data Protection

Our Partners and Associates

Peter Doraisamy

Peter Doraisamy

Managing Partner

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