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Clifford Chance LLP's regulatory and compliance team covers financial regulatory issues, anti-money laundering, anti-corruption, sanctions, export control, data privacy, and cybersecurity. Working across the Hong Kong and Shanghai offices, Terry Yang advises financial institutions, market participants and industry bodies on Greater China and international regulatory matters; and mainland China managing partner Lei Shi heads up the firm’s Greater China anti-bribery, anti-corruption, sanctions and export control practice. Shi’s sector expertise encompasses financial institutions, private equity, TMT, consumer goods, and healthcare.
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