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Lawyers

Ho Wan Yi

Associate, Cavenagh Law LLP, Singapore

Wan Yi is an associate in our Litigation and Dispute Resolution practice.

Wan Yi specialises in commercial dispute resolution and is involved extensively in contentious financial services regulatory matters, drafting and reviewing of compliance policies, investigations and enforcement, and white collar crime.

She advises regularly on laws relating to anti-bribery and corruption, market misconduct, sanctions, trade controls, anti-money laundering, counter-terrorist financing, banking secrecy and data privacy.