EVENT

Legal ESG: Europe

SESSION

The Interdependent Triad:  Rule of Law, ESG and Corruption

SPEAKER

Miranda Ching

Principal

Kobre & Kim

BIO

Miranda Ching focuses her practice on advising high-net-worth individuals, institutional clients and their executives in cross-border investigations and government enforcement actions related to allegations of fraud, bribery, corruption and other misconduct. Ms. Ching specializes in counselling clients in high-risk scenarios that threaten their liberty, assets and reputation. She is recognized in The Legal 500 for representing individuals in fraud and white-collar crime cases.

A former UK Serious Fraud Office (SFO) prosecutor and case controller, Ms. Ching has experience handling hundred-million-pound fraud, bribery and corruption cases, responding to search and arrest operations, and executing asset tracing strategies. Ms. Ching is experienced in liaising with domestic and overseas law enforcement agencies to guide clients through the intricacies of multi-jurisdictional investigations.

Ms. Ching currently oversees global sanctions and related enforcement investigations arising out of the Russian sanctions regimes in the UK, EU, U.S. and other countries.

In addition, Ms. Ching also defends high-net-worth individuals charged with financial regulatory misconduct as well as criminal law matters involving extradition and the International Criminal Police Organization (INTERPOL).

Ms. Ching is a Solicitor-Advocate with Higher Rights of Audience in the senior criminal courts of England & Wales. Before joining Kobre & Kim, Ms. Ching practiced at Peters & Peters in London prior to her service at the SFO.