Leonie Tear

Eversheds, Consultant and Registered Foreign Lawyer

Ms. Tear is a member Evershed's Fraud & Investigations Group, specialising in financial crime investigations and compliance.

Bank Culture Reform The Hong Kong Monetary Authority (the “HKMA”) released a circular entitled “Bank Culture Reform” on 2 March 2017. The circular sets out a framework for establishing a sound...
7 July 2017
Sapin II places significant obligations on large companies to implement anti-corruption compliance controls. Failure to have an effective compliance programme in place, regardless of whether...
5 April 2017
Bribery and corruption have never been more topical issues. The fight against corruption is top of the agenda in jurisdictions as diverse as the US, Brazil, Guatemala, Malaysia, the PRC, Nigeria,...
13 July 2016
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