Miranda Ching focuses her practice on advising high-net-worth individuals, institutional clients and their executives in cross-border investigations and government enforcement actions related to allegations of fraud, bribery, corruption and other misconduct. Ms. Ching specializes in counselling clients in high-risk scenarios that threaten their liberty, assets and reputation. She is recognized in The Legal 500 for representing individuals in fraud and white-collar crime cases.
A former UK Serious Fraud Office (SFO) prosecutor and case controller, Ms. Ching has experience handling hundred-million-pound fraud, bribery and corruption cases, responding to search and arrest operations, and executing asset tracing strategies. Ms. Ching is experienced in liaising with domestic and overseas law enforcement agencies to guide clients through the intricacies of multi-jurisdictional investigations.
Ms. Ching currently oversees global sanctions and related enforcement investigations arising out of the Russian sanctions regimes in the UK, EU, U.S. and other countries.
In addition, Ms. Ching also defends high-net-worth individuals charged with financial regulatory misconduct as well as criminal law matters involving extradition and the International Criminal Police Organization (INTERPOL).
Ms. Ching is a Solicitor-Advocate with Higher Rights of Audience in the senior criminal courts of England & Wales. Before joining Kobre & Kim, Ms. Ching practiced at Peters & Peters in London prior to her service at the SFO.
Admissions
- Higher Courts Rights of Audience (Criminal), England & Wales
- Solicitor, England & Wales
- Solicitor, Victoria, Australia
- Solicitor, New South Wales, Australia
- Criminal Litigation Accreditation, Law Society
Education
- The College of Law, New South Wales, Legal Practice Program
- Monash University, LLB
- Monash University, BComm
Select Engagements
International Private Client
Government Enforcement Defense
- Kobre & Kim Ranked by The Legal 500 UK for White-Collar Crime Defense and Reputation Management
- Miranda Ching and Oleg Shaulko Discuss Impact of EU Russia Sanctions on Cyprus in Global Source Event
- Miranda Ching Discusses Prosecutorial Independence of UK Serious Fraud Office in Fountain Court Chambers Podcast
- Miranda Ching Joins STEP Hong Kong Webinar on Impact of Russia Sanctions on Trustees
- Miranda Ching, Robin Rathmell, Edward Smith, Polly Wilkins in WealthBriefing: UK Supreme Court Confirms HNWI Privacy Rights
- Miranda Ching Unpacks Key Lessons for Global Companies on UK Bribery Act
- The Differences Between UK and EU Russian Sanctions
- How Offshore Trustees and Beneficiaries Can Mitigate Serious Risks of a Sanctions Violation
- Defensive and Counteroffensive Strategies in Delaware for Business Disputes that Turn Personal
- What Multinational Companies Should Know About Unprecedented Extraterritorial Activities by the South Korean Police
- Companies and Individuals in Greater China Can Protect Themselves from U.S. Sanctions Overreach
Publications & Presentations
- Panelist, "The UK Bribery Act 10 Years On and the Impact on International Compliance" (SAI360, December 2021)
- Panelist, "The Bribery Act over the past decade" (Centre for Financial Law, Regulation and Compliance (IALS) and the Centre for the Study of Corruption (Sussex), June 2021).
- Speaker, "The Bribery Act: Ten Years On" (The Centre for Financial Law, Regulation and Compliance (FinReg), November 2020)
Credentials
Admissions
- Higher Courts Rights of Audience (Criminal), England & Wales
- Solicitor, England & Wales
- Solicitor, Victoria, Australia
- Solicitor, New South Wales, Australia
- Criminal Litigation Accreditation, Law Society
Education
- The College of Law, New South Wales, Legal Practice Program
- Monash University, LLB
- Monash University, BComm
Engagements
International Private Client
Government Enforcement Defense
News
- Kobre & Kim Ranked by The Legal 500 UK for White-Collar Crime Defense and Reputation Management
- Miranda Ching and Oleg Shaulko Discuss Impact of EU Russia Sanctions on Cyprus in Global Source Event
- Miranda Ching Discusses Prosecutorial Independence of UK Serious Fraud Office in Fountain Court Chambers Podcast
- Miranda Ching Joins STEP Hong Kong Webinar on Impact of Russia Sanctions on Trustees
- Miranda Ching, Robin Rathmell, Edward Smith, Polly Wilkins in WealthBriefing: UK Supreme Court Confirms HNWI Privacy Rights
- Miranda Ching Unpacks Key Lessons for Global Companies on UK Bribery Act
- The Differences Between UK and EU Russian Sanctions
- How Offshore Trustees and Beneficiaries Can Mitigate Serious Risks of a Sanctions Violation
- Defensive and Counteroffensive Strategies in Delaware for Business Disputes that Turn Personal
- What Multinational Companies Should Know About Unprecedented Extraterritorial Activities by the South Korean Police
- Companies and Individuals in Greater China Can Protect Themselves from U.S. Sanctions Overreach
Publications & Presentations
- Panelist, "The UK Bribery Act 10 Years On and the Impact on International Compliance" (SAI360, December 2021)
- Panelist, "The Bribery Act over the past decade" (Centre for Financial Law, Regulation and Compliance (IALS) and the Centre for the Study of Corruption (Sussex), June 2021).
- Speaker, "The Bribery Act: Ten Years On" (The Centre for Financial Law, Regulation and Compliance (FinReg), November 2020)