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...
2017年7月7日
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...
2017年4月5日
賄賂和貪污問題現時所受關注程度之高是前所未有的。全球多個司法管轄區,例如美國、巴西、危地馬拉、馬來西亞、中國、尼日利亞、坦桑尼亞、英國,都以打擊貪污為頭等大事。巴拿馬文件(Panama Papers)及盧森堡洩密(Luxleaks)事件讓公眾更清楚知道,有人會為了逃稅和洗黑錢而濫用高度保密客戶隱私的司法管轄區。在這種背景下,安睿國際律師事務所(下稱「安睿」)...
2016年7月13日
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