2023 G2E Asia Macau Conference Guide

演講者簡介 41 g2easia.com | 2023年亞洲國際娛樂展 Leveraging Technology Across Integrated Resorts to Enhance the Customer Experience Wednesday 12 July, 15:45 – 16:25 利用科技跨越綜合度假村來增強客戶體驗 7月12日星期三，15:45–16:25 Panel session: JOSÉ LEITÃO 李萬利 Partner 合夥人 作為我們建築與基建業務領域的負責人，李萬利具充分經驗為澳 門各種公共及私人工程投標的基建商提供諮詢服務。此外，李萬 利亦曾協助本地及海外企業處理公共及私人工程合同在履行上 持續出現的問題，是行政招標及排解糾紛方面的專家。他更曾代 表本地及海外的企業和財團處理過澳門一些最大型的公開招標 項目的禁制令及禁制令後的行政訴訟案件，以及代表公共設施的 本地經營者處理合同、罰款以及其他有關履行及執行公共合同等 方面的行政糾紛等。李萬利的團隊曾多次代表客戶在請求撤銷合 同判給的訴訟程序中獲得勝訴。李萬利亦代表MdME 作為「澳門 建造商會」的官方顧問。 李萬利亦是MdME業務監管及合規審查領域的負責人，主要提供 諮詢及合規審查工作，並協助處理個人資料私隱、反清洗黑錢、反 貪污、消費者保障、以及協助遵守本地法規、國際標準協議及條約 在本地實行等問題（如「美國海外帳戶稅收遵從法」FATCA；或「共 同匯報標準」CRS）。李萬利也是MdME的銀行與金融業務領域的 共同負責人，為澳門主要持牌銀行提供監管方面的諮詢服務，並 為協助銀行遵守本地法律而對其銀行標準文件進行修訂、本地化 及現代化工作。他亦會定期協助多家金融機構就金融監管事宜提 供法律建議，並在銀行及金融機構的全球業務改組計劃中就澳門 的部份提出意見。 As head of the construction and infrastructure practice area, José has an extensive experience in advising infrastructure clients in tendering for public and private works in a variety of Macau projects. He is an expert in administrative tender law and dispute resolution, having assisted local and international companies in all their ongoing issues of performance of private and public work contracts. José has also represented local and international companies and consortia in injunctive and post-injunctive administrative proceedings in some of the biggest public tenders in Macau as well as local operators of public facilities in administrative disputes, regarding contractual and legal fines and other issues pertaining to enforcement and performance of public contracts. José’s team has an extensive track record of success in litigious proceedings for annulment of contract awards on behalf of clients. He acts as the firm’s liaison in MdME’s capacity as official counsel to the Macau Construction Association. José heads the firm’s regulatory and compliance practice, focusing on advisory and compliance work and assisting with issues such as data privacy, anti-money laundering, anti-corruption, consumer protection and general compliance with local regulations as well as international standard agreements and treaties with local applicability, such as FATCA or CRS. José co-heads MdME’s banking and finance practice, where he advises major Macau licensed banks in their regulatory concerns and in the revision, localization and modernization of their standard banking documentation for compliance with local laws. He also regularly assists several financial institutions with legal advice on financial regulations. 議程 MdME MdME 律師事務所