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Asset Recovery Asia
3 - 5 November 2024
The Okura PrestigeBangkok, Thailand

Yuan Zheng
Counsel at Davis Polk (Hong Kong)
Speaker

Profile

Yuan advises multinational corporations, banks, fintech firms and Asia-based companies in investigations and litigations involving securities laws, the FCPA and sanctions.

Yuan advises multinational corporations, banks and Asia-based companies in regulatory and internal investigations of alleged FCPA violations and breaches of securities, anti-money laundering and sanctions laws. She also represents clients in securities litigations and transactional due diligence, and advises fintech firms in relation to regulatory compliance.

Earlier in her career, Yuan spent two years in the Office of Legal Affairs at the United Nations headquarters and four years at the International Court of Justice in The Hague working on interstate disputes on various international law subjects.

Agenda Sessions

  • Not part of the family's plan: fraud litigation in family and probate disputes and personal bankruptcy

    14:30