Lydia Wong
Associate
Lydia is a dispute resolution lawyer focusing on financial services regulatory matters.
Experience
Lydia has experience in advising banks, financial institutions, listed companies, fintech companies and high net worth individuals on contentious and non-contentious financial regulatory and compliance matters.
Lydia's contentious experience includes advising on internal and regulatory investigations, regulatory enquiries and enforcement regarding breaches of anti-money laundering regulation, regulatory reporting, system and control breaches and mis-selling.
She also advises on non-contentious matters including financial services licensing and a broad range of compliance issues including client on-boarding, anti-money laundering compliance, compliance with regulatory circulars and guidelines, cybersecurity issues and disclosure requirements.
Background
Lydia graduated from the University of Warwick with a bachelor's degree in Law and Business. Lydia is a native English and Cantonese speaker and is proficient in Mandarin.
Key Sectors
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