Jeffrey Lee is a member of our global Regulatory and Tax department in Hong Kong. Jeffrey is an expert in all areas of financial services regulatory matters and has a particular focus on advising top-tier clients in respect of economic sanctions, anti-money laundering compliance, and proceeds of crime.
His practice extends to a broad range of regulatory issues affecting both institutional and retail clients, including tax information exchange, fintech, capital markets, banking and trust regulations, data protection, and cyber-security.
Before joining us in 2022, Jeffrey worked for Mayer Brown and focussed on contentious and non-contenti
...Jeffrey Lee is a member of our global Regulatory and Tax department in Hong Kong. Jeffrey is an expert in all areas of financial services regulatory matters and has a particular focus on advising top-tier clients in respect of economic sanctions, anti-money laundering compliance, and proceeds of crime.
His practice extends to a broad range of regulatory issues affecting both institutional and retail clients, including tax information exchange, fintech, capital markets, banking and trust regulations, data protection, and cyber-security.
Before joining us in 2022, Jeffrey worked for Mayer Brown and focussed on contentious and non-contentious financial regulatory matters. He had been on two secondments at HSBC and Standard Chartered, during which he was involved in a high profile multi-jurisdictional investigation on anti-money laundering and sanctions.
