These include, amongst others, disclosure and reporting requirements, financial and trade sanctions, anti-bribery and anti-corruption, anti-money laundering, environmental licensing and permitting, modern slavery and supply chain-related issues.
Prior to joining the firm’s Environment, Climate and Regulatory Law 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. His work involved a particular focus on due diligence of entities incorporated, and individuals located or resident, in high-risk jurisdictions from an ABAC, AML and sanctions compliance perspective.
