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副主管。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 Deputy 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.

李律师于 2008 年加入本所，自 2015 年起成为合伙人。

She joined the Firm in 2008 and has been a Partner since 2015.

代表性交易

• 代表一家公司处理一起正在进行且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）共同进行。

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

• Acting for a company in relation to an ongoing high profile regulatory investigation by the Accounting Regulatory Corporate Authority (ACRA) and Monetary Authority of Singapore (MAS).

Acted for accused person 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.

• 代理某跨国企业就其因全球性诈骗案遭受逾2亿美元损失一事，针对已转入新加坡银行账户的1.35亿美元资金开展追偿诉讼。

Acting 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.