Triangle Legal LLC

Nico Lee

Managing Director

PROFILE

Mr. Nico Lee is the founder and managing director of Triangle Legal LLC, an experienced Singapore lawyer with extensive expertise in civil litigation and corporate and commercial advisory, Nico is trusted to provide strategic legal advice to businesses and individuals alike, helping to maximize and protect business growth and value. In times of crisis, Nico is a dedicated advocate, standing by companies during legal challenges, protecting their rights, and ensuring their interests are well-represented in court and negotiations.

Nico has advised and represented a diverse clientele, including multinational corporations, small and medium-sized enterprises, high-net-worth individuals, and state entities, in both corporate advisory and dispute resolution capacities.

ACCOMPLISHMENTS

Notable Dispute Matters:

Assisted a MNC in successfully obtaining a worldwide mareva injunction from the Singapore High Court.
Assisted in resisting a judicial management application for a company with debts in excess of US$50 million.
Assisted in successfully defending the defendant in Writers Studio Pte Ltd v Chin Kwok Yung [2022] SGHC 205.
Assisted in Center for Competency-Based Learning and Development Pte Ltd v SkillsFuture Singapore Agency [2024] SGHC 121.
Assisted in Lee Mei Lan v Derrick Ng Jing Yuan [2024] SGDC 122.
Assisted in successfully defending one of the defendants in a claim by the liquidators of an island development project in Indonesia with a claim in excess of S$50 million.

ACCOMPLISHMENTS

Notable Corporate Advisory & Transaction Matters:

Assisted a middle eastern bank in its investment into a state-owned fintech startup.
Assisted the shareholders of a biomedical company in the sale of its shares to a state owned fund.
Assisted a Singapore fintech company in successfully completing its fund-raising rounds (Series A and B) with a Series B valuation of US$200mil.
Assisting a client in the creation and ratification of an ESOP (Employee Share Option Plan) as well as completion of the related share repurchase transaction.
Assisted in preparing and drafting due diligence documents.
Assisted a client in the issuance of a convertible note to a top US Fintech company.
Assisted in advising a client with respect to the application of a license under the Payment Services Act.
Assisted in advising a client with respect to the application of a SPI / MPI license.
Assisted in advising a client on feasible fund structure and the Securities and Futures Act for the purposes of setting up a sub-VCC fund.
Assisted in the preparation of documents for a VCC Sub-Fund (PPM IMA SA etc).
Assisted a client, who is a founder of a top Startup in Singapore in the successful negotiation of an exit deal.
Assisted a client in the investigation and preparation of a report for submission to a governmental body in relation to a regulatory breach.

Get in touch

Get in touch

Nico Lee

PROFILE

ACCOMPLISHMENTS

ACCOMPLISHMENTS

CONTACT US