Ben Hamilton
Ben is the Head of Legal, Asia for ANZ Bank, based in Hong Kong. In his role Ben is responsible for the provision of legal advice for all aspects of ANZ’s operations throughout Asia and the [...]
Leonie Tear
Leonie specialises in financial crime investigations and compliance. Leonie has conducted internal investigations in relation to AML/CFT, sanctions and bribery issues under the laws and [...]
Ramesh Moosa
Ramesh is a partner in the PwC Forensic Services practice in the Greater China region and leads the Digital Forensics and eDiscovery practice. Ramesh has over 23 years of experience and has [...]
Deborah Kaplan
Deborah Kaplan is Litigation Counsel, Asia Pacific for Morgan Stanley, where she handles contentious matters for all the Firm’s business units across Asia Pacific. Prior to joining Morgan [...]
Hannah Cassidy
Hannah advises the world’s leading financial institutions on a wide variety of financial regulatory matters, covering both contentious and non-contentious work. She advises clients from a [...]
