2023 G2E Asia Macau Conference Guide
SPEAKER PROFILE 34 G2E ASIACONFERENCE 2023 | asgam.com Understanding and Addressing Integrated Resorts Financial Crime Challenges Wednesday 12 July, 14:50 – 15:30 了解和應對綜合度假村面對金融犯罪挑戰 7月12日星期三,14:50–15:30 Panel session: JAMES COMBER Partner 合夥人 Ashurst Hong Kong 亞司特律師事務所 James在香港亞司特律師事務領導着爭議解決團隊。他的業務 領域致力於就複雜的商業、監管和金融糾紛為客戶提供建議。 James在具爭議的監管、欺詐和反洗錢事務方面有特別的專業 知識,他曾代表多家主要的金融機構、資產管理公司、證券經紀商 和博彩公司應對證券及期貨事務監察委員會、香港金融管理局、 香港股票交易所、廉政公署和香港警方商業罪案調查科的調查。 他所處理的案件通常涉及重要的跨境元素,並協調亞太地區各地 對監管調查作出回應。 James leads the Hong Kong dispute resolution team at Ashurst. His practice is dedicated to advising clients on complex commercial, regulatory and financial disputes. James has particular expertise in contentious regulatory, fraud and anti-money laundering matters and he has acted for various major financial institutions, asset managers, brokerages and gaming companies in investigations conducted by the Securities and Futures Commission, Hong Kong Monetary Authority, Hong Kong Stock Exchange, the Independent Commission Against Corruption and the Commercial Crime Bureau of the Hong Kong Police. The matters he has acted on also often involve significant cross- border elements and co-ordinating regional responses to regulatory investigations across the Asia Pacific region. 議程
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