Our People
Our global offices allow us to bring together the right team of U.S. litigators, English barristers and solicitors (including King's Counsel), Hong Kong solicitors, and offshore lawyers equipped to handle the unique issues inherent in complex cross-border disputes and investigations. Our team of lawyers includes former U.S. federal and state prosecutors, English and offshore judges, and arbitrators.
Our team of legal analysts work closely with the lawyers and, under their supervision, provide research and analysis for every stage of a matter. In addition, the lawyers are supported by an executive team of technology, e-discovery, case management, and public relations professionals to provide clients with practical business solutions that complement the legal strategy.
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Daniel S. Lee
Lawyer
With significant experience as a U.S. federal prosecutor, Daniel Lee focuses his practice on representing institutions and high-net-worth individuals in international investigations and enforcement actions involving allegations of fraud, bribery, money laundering and other forms of misconducts. Mr. Lee has represented multinational companies and their corporate executives and directors in civil and criminal proceedings including whistleblower investigations, bid-rigging, extradition, export/import control, ITAR, trade secret theft, INTERPOL and multijurisdictional asset forfeiture and tracing.
Seoul
9F, Tower B, The-K Twin Towers
50, Jong-ro 1-gil, Jongno-gu
Seoul, 03142
South Korea
tel. +82 2 369 1226 -
Jenny Lee
Analyst
Jenny Lee, under the supervision of the firm’s lawyers, provides support on matters involving intellectual property and special situations disputes.
Seoul
9F, Tower B, The-K Twin Towers
50, Jong-ro 1-gil, Jongno-gu
Seoul, 03142
South Korea
tel. +82 2 369 1245 -
Lucy Lee
Litigation Assistant
Lucy Lee, under the supervision of the firm’s lawyers, provides support on matters involving intellectual property & technology litigation. Her recent matters include assisting with the firm’s representation of a Korean pharmaceutical company in a trade secrets dispute before the International Trade Committee.
Seoul
9F, Tower B, The-K Twin Towers
50, Jong-ro 1-gil, Jongno-gu
Seoul, 03142
South Korea
tel. +82 2 369 1298 -
Carolina Leung
Lawyer
Carolina Leung has extensive experience representing clients in all stages of an investigation by U.S. government and regulatory agencies, including the Department of Justice, the Securities and Exchange Commission, the Federal Bureau of Investigation and the Office of Foreign Assets Control, on matters ranging from alleged violations of the Foreign Corrupt Practices Act to money laundering and fraud.
São Paulo
Av. Presidente Juscelino Kubitschek 1600 Conjunto 112, Itaim Bibi
São Paulo-SP, 04543-000
Brazil
tel. +55 11 4200 3280 -
Lara Levinson
Lawyer
Lara Levinson is an experienced and dual-qualified English solicitor and U.S. lawyer who focuses her practice on complex civil and appellate litigation, regulatory and internal investigations, and asset forfeiture and recovery matters.
London
Tower 42
25 Old Broad Street
London, EC2N 1HQ
tel. +44 (0) 20 3301 5716 -
Gregory Lewis
Lawyer
Gregory Lewis represents institutional clients in a variety of cross-border disputes and international regulatory investigations, with a particular focus on financial institutions. Mr. Lewis has experience defending global banks, sovereign wealth funds and multinational corporations from countries across the world.
London
Tower 42
25 Old Broad Street
London, EC2N 1HQ
tel. +44 (0) 20 3301 5706 -
Mengshi (Emma) Li
Lawyer
Mengshi (Emma) Li represents multinational companies and individual clients with substantial business ties to Greater China and Asia Pacific in cross-border government investigations and enforcement actions, including from U.S. enforcement and regulatory agencies. She assists clients in responding to matters involving bribery, corruption, money laundering, fraud, sanctions and export controls, antitrust, insider trading and other misconduct.
Shanghai
43rd Floor
HKRI Centre One, HKRI Taikoo Hui
288 Shimen Yi Road
Shanghai, 200041
People's Republic of China (PRC)
tel. +86 21 3210 2184 -
Sarah Li
Litigation Assistant
Sarah Li, under the supervision of the firm's lawyers, provides support in matters involving government enforcement defense and investigations, examinations and monitorships.
Shanghai
43rd Floor
HKRI Centre One, HKRI Taikoo Hui
288 Shimen Yi Road
Shanghai, 200041
People's Republic of China (PRC)
tel. +86 21 3210 2193 -
Abigail Liman
Analyst
Abigail Liman, under the supervision of the firm’s lawyers, provides support on matters involving international judgment enforcement and government enforcement defense.
New York
800 Third Avenue
New York, New York 10022
tel. +1 646 993-1749 -
Emily Lin
Analyst
Emily Lin, under the supervision of the firm’s lawyers, provides support on matters involving government enforcement defense.
New York
800 Third Avenue
New York, New York 10022
tel. +1 646 832 9909
