Li Lin Senior sponsoring lawyer Financial fraud investigation, online rights protection and loss recovery Criminal risk control and compliance, criminal defense lilin70298@gmail.com Hong Kong +852 9523 5206

Attorney Li was a member of the corporate restructuring and restructuring team at Drew & Napier LLC. Work with fellow professionals to help distressed clients find win-win solutions to restructure and restructure their debt and business. Ms. Lee has been briefed on disputes and transactional matters, which are often complex and cross-border in nature. Clients also entrust Mr. Li to serve as chief legal counsel on many major matters.

experience

Some of the main industries that Mr. Li is responsible for include financial securities, financial fraud investigations, criminal risk control and compliance, criminal defense, and major and difficult cases.

Lawyer Li has also participated in a number of investigative tasks, including assisting the International Anti-Fraud Center (participating in international anti-fraud work to solve more than 10 major cases in 2021, and recovering more than US$500,000,000 in funds for victims in the past three years) financial institutions and special Auditors investigate suspected fraud, corporate negligence, weak internal controls and non-compliance with regulations such as the Singapore Exchange Listing Rules.

Ms. Lee has been a member of the Council of the Singapore Bar Association since 2018 and currently serves as a member of the Law Society’s Executive Committee. Over the years, Mr. Lee has been involved in a wide range of matters, including consultations with the Ministry of Law and the Judiciary on Singapore legal profession matters, including civil justice reform and streamlined insolvency planning.

Li also worked hard to strengthen support networks and create opportunities for young lawyers, playing a key role in reshaping the Law Society's mentoring program, developing the Law Society-FIDReC Neutral Assessment Program and establishing an exchange program with the Hong Kong Bar Association

Attorney Li In 2022, Attorney Li was appointed as a member of the Young Amicus Curiae Program of the Supreme Court of Singapore

Assisted the International Anti-Fraud Center to participate in international anti-fraud work in 2021 and uncovered more than 10 major cases, among which the most extensive ones (online fraud, virtual currency investment, online loans, stock investment), etc., have been chasing victims for three years. The capital returned exceeds 50,000,000 US dollars.

Relevant business capabilities

Relevant business capabilities

Borrower’s Equity

Global Financial Services

Debt Financing

Sale and Leaseback Transaction

Corporate Syndication and Leveraged Financing

Debt and corporate restructuring

Certificate

Graduated from the National University of Singapore in 2007

Bachelor of Laws (First Class Honours)

And qualified as a Singapore lawyer in 2012

⦁ Chinese (native language)

⦁ English (fluent)

⦁ Malay (Basic)