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.

BUTLER JOHN XAVIERREYNOLDS PORTER CHAMBERLAIN 陳順浩 鄒文俊 CHILD ROBERT ALEXANDER高偉紳律師行 CURTIS…
2021年七月
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…
2021年七月
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…
2021年七月
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」)…
2021年七月