LinkinLegal
صورة Mini vandePol

Mini vandePol

Registered Foreign Lawyer · Baker McKenzie

Hong KongAnti-Bribery & Corruption, Trade SanctionsEnglish, Malayalam

نبذة

Registered Foreign Lawyer in Hong Kong at Baker McKenzie, heading the Asia Pacific Investigations, Compliance & Ethics Group. Chair of the Global India Practice. Over 30 years' experience advising boards and audit committees on risk management, anti-bribery, trade sanctions, fraud, and executive misconduct investigations. Previously Global Chair leading 900+ practitioners. Represents the firm at the World Economic Forum's Partnering Against Corruption Initiative.

مجالات الممارسة

Anti-Bribery & CorruptionTrade SanctionsFraudInvestigationsCompliance & Ethics

المكتب

الخبرات

Anti-bribery and corruptionTrade sanctionsFraudSenior executive misconduct investigationsRisk managementCompliance program enhancement

اللغات

EnglishMalayalam