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Lawyers

Enoch Lee

Lawyers
Associate in our Litigation practice, resident in Hong Kong.

Experience highlights

Regulatory
  • Advising a leading financial institution in connection with an investigation conducted by the Securities and Futures Commission of Hong Kong concerning erroneous trades
  • Advising a global leading market maker in response to enquiries made by the Financial Supervisory Service of South Korea concerning alleged market manipulation
  • Advising a commercial bank in response to enquiries made by the Hong Kong Monetary Authority concerning anti-money laundering issues
  • Conducting an internal investigation for a global financial institution, with respect to potential employee misconduct
  • Conducting an internal investigation for a leading Chinese financial institution, with respect to potential whistleblower allegations
  • Conducting internal investigations for a multinational corporation in the healthcare industry with respect to bribery allegations
Advisory and Civil Litigation
  • Advising on issues arising out of the high-profile restructuring of a renowned, now de-listed commodity trader
  • Advising a victim of cyberfraud in obtaining a Mareva Injunction, Default Judgment and a Garnishee Order
  • Defending a New York-based law firm against allegations that it committed professional negligence in connection with an internal investigation of a China-based medical technology firm
  • Defending a renowned accounting firm in Hong Kong against allegations that it committed audit negligence
Private Wealth / Family
  • Advising an ultra-high net worth individual in her family dispute against a tycoon
View all experience
Education
J.D., City University of Hong Kong School of Law
  • with distinction
B.B.A., Hong Kong University of Science and Technology, HKUST Business School
  • with honours
Professional history
  • Davis Polk since 2016
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