These include, amongst others, disclosure and reporting requirements, financial and trade sanctions, anti-bribery and anti-corruption, anti-money laundering, modern slavery and supply chain-related issues. In recent years, his work has focused primarily on assisting corporates navigate the challenges and pitfalls associated with exiting, or remaining in, the Russian markets. He also works closely with the firm’s Energy, Natural Resources and Infrastructure Group to advise sponsors and financiers on sanctions and export control issues affecting their projects globally.
Prior to joining the firm’s International Trade Group, Ming was seconded to the firm’s Business Acceptance Unit, where his work involved advising on the practical implementation of ABAC, AML and sanctions regulations in connection with client onboarding and regular screening. This focused, in particular, on due diligence of entities incorporated, and individuals located or resident, in high-risk jurisdictions.