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.
