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.
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 has experience in liaising with multiple law enforcement agencies in the UK, such as the Financial Conduct Authority, in parallel government investigations. She has dealt extensively with U.S. and Asia Pacific law enforcement authorities.
In addition, Ms. Ching also defends high-net-worth individuals who face difficult risk positions related to financial regulatory misconduct, sanctions from governments such as the UK and EU, and criminal law matters involving extradition and the International Criminal Police Organization (INTERPOL).
Before joining Kobre & Kim, Ms. Ching practiced at Peters & Peters 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
- Kobre & Kim Ranked by The Legal 500 UK for White-Collar Crime Defense and Reputation Management
- 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
- How Offshore Trustees and Beneficiaries Can Mitigate Serious Risks of a Sanctions Violation
- Miranda Ching and Oleg Shaulko Discuss Impact of EU Russia Sanctions on Cyprus in Global Source Event
- The Differences Between UK and EU Russian Sanctions
- 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
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
News
- Kobre & Kim Ranked by The Legal 500 UK for White-Collar Crime Defense and Reputation Management
- 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
- How Offshore Trustees and Beneficiaries Can Mitigate Serious Risks of a Sanctions Violation
- Miranda Ching and Oleg Shaulko Discuss Impact of EU Russia Sanctions on Cyprus in Global Source Event
- The Differences Between UK and EU Russian Sanctions
- 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
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)