Lee Bik Wei 李碧薇

李碧薇律师是本所白领犯罪与调查业务组的联席主管。她经常就白领犯罪、监管与合规、公司治理事务以及监管与公司调查事务为客户提供法律服务，其中包括涉及刑事失信、腐败、反洗钱、市场不当行为、司法协助，以及员工不当行为、欺诈和公司治理等相关问题。

Bik Wei is the Co-Head of the Firm’s White Collar & Investigations Practice.  She regularly advises clients on white-collar, regulatory and compliance and corporate governance matters, and regulatory and corporate investigations.  These include matters involving criminal breach of trust, corruption, anti-money laundering, market misconduct, mutual legal assistance matters, and employee misconduct, fraud, and corporate governance-related issues.

李律师的主要执业领域还包括商事诉讼和国际仲裁。她在包括跨境合资企业纠纷、公司纠纷(如股东和/或董事纠纷)、财产和信托，以及有争议的雇佣纠纷等一系列领域均拥有丰富的经验。

Her main areas of practice also encompass commercial litigation and international arbitration.  She has substantial experience in a range of areas including cross-border joint venture disputes, corporate disputes such as shareholder and/or directors’ disputes, property and trust, and contentious employment disputes.

李律师的客户包括本地公司和跨国公司（包括私营企业和上市公司）以及信托公司。她精通普通话，并经常为中国客户提供法律服务。

Bik Wei’s clients include local companies and multinational corporations, both private and listed, and trust companies. Bik Wei is also proficient in Mandarin and regularly advises Chinese clients.

代表性交易

  • 代理数家关联公司的清算人，依据《2018年破产、重组与解散法》于新加坡高等法院向前任董事及其关联公司提起诉讼。

Acting for the liquidators of several related companies in Singapore High Court proceedings against the former director and his related companies under the Insolvency, Restructuring and Dissolution Act 2018.

  • 代理一家因全球性诈骗案遭受逾2亿美元损失的跨国公司，追索已转入新加坡银行账户的逾35亿美元款项。已成功追回大额款项。

Acted for a multinational company which has been defrauded of more than US$200 million pursuant to a worldwide scam in proceedings to recover more than US$135 million transferred to Singapore bank accounts. Substantial amounts were successfully recovered.

  • 在新加坡历时最长的刑事检控案件之一的Kong Hee案中担任代理律师，详见案例：PP v Lam Leng Hung and others [2015] SGDC 326, [2015] SGDC 327, [2017] 4 SLR 474 and [2018] 1 SLR 659。

Acted for Kong Hee in one of the longest running criminal prosecutions in Singapore, reported PP v Lam Leng Hung and others [2015] SGDC 326, [2015] SGDC 327, [2017] 4 SLR 474 and [2018] 1 SLR 659.

  • 代表一家大宗商品贸易公司处理一起备受关注的监管调查，该起调查由新加坡会计与企业管制局（ACRA）和新加坡金融管理局（MAS）共同开展。

Acted for a commodities trading company in relation to a high profile regulatory investigation by the Accounting Regulatory Corporate Authority (ACRA) and Monetary Authority of Singapore (MAS). 

出版物