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Biography

Jeffrey Lee
 Jeffrey Lee Harneys front portrait image

Jeffrey Lee

Senior Legal Manager | Funds & Regulatory | Hong Kong
+852 5806 7939 jeffrey.lee@harneys.com
Biography

Jeffrey Lee is a member of our Investment Funds and Regulatory team in Hong Kong, with a focus on contentious and non-contentious financial services regulatory matters. Jeffrey advises institutional and retail clients on a broad range of regulatory issues, including anti-money laundering, financial and economic sanctions, tax information exchange and fintech. Prior to joining us in 2022, Jeffrey worked for an international law firm with a focus on contentious and non-contentious financial regulatory work, and had been on secondment at two international banks. He was involved in a high profile multi-jurisdictional investigation on anti-m ...

Jeffrey Lee is a member of our Investment Funds and Regulatory team in Hong Kong, with a focus on contentious and non-contentious financial services regulatory matters. Jeffrey advises institutional and retail clients on a broad range of regulatory issues, including anti-money laundering, financial and economic sanctions, tax information exchange and fintech.

Prior to joining us in 2022, Jeffrey worked for an international law firm with a focus on contentious and non-contentious financial regulatory work, and had been on secondment at two international banks. He was involved in a high profile multi-jurisdictional investigation on anti-money laundering and sanctions.

Jeffrey is fluent in English, Cantonese and Mandarin.

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