Having served in a law enforcement agency, as a consultant, as part of an in-house team, and now in the role of strategic partner to in-house counsel, I hope my experience will contribute to the discussion
Hong Kong (PRWEB) September 21, 2016
Clutch Group, a leading legal, risk, and compliance analytics and consulting firm is pleased to announce that Aman Chee, Senior Director at Clutch Group, will be speaking at the 2016 Annual Conference of In-House Lawyers organized by the Law Society of Hong Kong.
The topic of discussion will be “A Counsel’s Role in Internal Investigation and Legal Advice Privilege”. Mr. Chee will be joined by Mr. Warren Ganesh, Senior Consultant, Smyth & Co., Mr. Yong Kai Wong, Managing Director, Head of Legal and Compliance, CITIC Capital, and Mr. Lief Thassim , Co-General Counsel, Deutsche Bank AG, Hong Kong (Moderator).
“I’m honored to have been invited by the Law Society of Hong Kong to speak on a subject with which I’m very familiar,” says Aman Chee, Senior Director, Clutch Group. “Having served in a law enforcement agency, as a consultant, as part of an in-house team, and now in the role of strategic partner to in-house counsel, I hope my experience will contribute to the discussion.”
Mr. Chee leads the Clutch Group’s Hong Kong office – opened in June of 2015 – with the mandate to lead the organization’s expansion strategy in the APAC region. He possesses 20 years of experience in financial crime investigation, including fraud, corruption, money-laundering and credit card counterfeiting, and has assisted in related court prosecutions.
Mr. Chee spent 14 years with the Independent Commission Against Corruption (ICAC) of Hong Kong, an organization dedicated to fighting corruption through investigation, prevention, and education, where he moved up to the rank of Chief Investigator. He was a core team member in a special task force jointly set up with the Hong Kong Police concerning a major cross-border bank-related corruption and AML investigation. Afterwards, Mr Chee joined Ernst & Young as a Senior Manager in Fraud Investigation & Dispute Services. He later joined Deutsche Bank as the Head of Anti-Fraud and Forensics.
Mr. Chee’s experience has seen him become a frequent industry speaker. Most recently, he spoke to graduate trainees from the Securities & Futures Commission of Hong Kong on the topic of ‘Managing Financial Crime Risks and Digital Investigation’. Earlier this year, he led a panel session on “Employee Misconduct Investigation” at the InnoXcell Annual Symposium in Hong Kong and spoke at the “Managing Financial Crime Risks and Digital Investigation” seminar hosted by the Hong Kong Institute of Bankers in 2015. Previously, he also spoke to a group of delegates of China Banking Regulatory Commission on “Anti-Fraud and Corruption Investigation and Prevention” in Singapore and on “Managing Anti-Corruption Investigation” in an international conference organized by the United Nations Offices on Drugs and Crimes in Thailand.
The Law Society of Hong Kong is a professional association for solicitors in Hong Kong.
Clutch Group is a leading legal, risk, and compliance analytics and managed services firm headquartered in Washington D.C., with offices in NY, Chicago, London, Bangalore, Zurich and Hong Kong. The firm is dedicated to helping companies in the financial services, life sciences, and energy industries solve complex problems presented by the exponential growth of data and regulation. Clutch’s global team of attorneys, consultants, and technologists leverage deep subject-matter expertise and Clutch.IQ, a suite of cutting-edge data analytics solutions, to help clients manage large-scale litigation and investigations, conduct comprehensive communications surveillance, and re-engineer their internal legal and compliance functions. Clutch has been recognized by industry authorities including Nelson Hall, the New York Law Journal, Chambers Global, Frost & Sullivan, and Dun & Bradstreet and is regularly featured across major industry and market publications. For more information, visit http://www.clutchgroup.com.