Webinar platform: Cisco Webex
Award: 2 CPE points
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Wayne Walsh S.C., Barrister of Parkside Chambers
Mr. Walsh has a mixed criminal and civil legal practice, specializing in financial crime and compliance, civil fraud, and asset recovery. He spent a 25-year career with the DOJ, Hong Kong, where he prosecuted white-collar crime and corruption cases and oversaw major criminal cases of cross-border litigation and international cooperation. Since moving to the Bar, Mr. Walsh has been acting for a range of individuals and entities facing financial crime and regulatory compliance investigations. He continues to advise the Hong Kong Monetary Authority on financial crime compliance standards and is periodically engaged by foreign governments and the International Monetary Fund on country missions. Earlier in his career, Mr. Walsh was an Inspector in the Royal Hong Kong Police Force, a commercial litigator, and a prosecutor with the Serious Fraud Office in New Zealand. He is the author of ‘Cross-Border Crime in Hong Kong: Extradition, Mutual Assistance, Financial Sanctions’ LexisNexis 2020.
Together, Reducing Fraud Worldwide