Cheryl Chong

Partner, Allen & Gledhill LLP; Member, Law Society Anti-Money Laundering Committee; Member, Criminal Legal Assistance Steering Committee

About

Cheryl has particular expertise in white collar and investigations, employment, as well as regulatory and compliance matters. She regularly advises public and private companies, financial institutions and high net worth individuals on contentious issues such as fraud, internal investigations, employee misconduct, anti-money laundering, sanctions, insider trading and corruption. She also advises clients on non-contentious matters ranging from drafting employment contracts and policies to conducting compliance trainings.


She is a member of the Law Society Anti-Money Laundering Committee and has also been appointed as a member of the Criminal Legal Assistance Steering Committee.

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