Member of Chambers · New York

Donald E. Lee

Financial-crime defence where every transaction is, by design, cross-border.

Practice

Donald’s practice concentrates on cross-border financial compliance, sanctions advice, forensic investigation, and the defence of multinational institutions facing parallel enforcement proceedings. He is instructed when a single compliance question touches several authorities and the answer must withstand scrutiny in all of them.

He is called to the bar of New York and California, and advises in English and Mandarin.