Susanne Harris

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    Susanne Harris is a partner in the Hong Kong office of Mayer Brown’s Litigation and Dispute Resolution practice. Susanne is experienced in commercial disputes and investigations, with a focus on cross-border, financial regulatory and compliance investigations. She has conducted internal investigations for financial institutions and acted for financial services clients in SFC, HKMA and other regulatory investigations. Susanne has advised on a range of legal, regulatory and reputational issues for banks with a financial crime risk focus, including money laundering and sanctions.

    Articles by Susanne Harris

    AML / KYC

    The Rising Standards of AML/CFT Compliance in Hong Kong

    22/11/2021

    Mayer Brown’s Susanne Harris, Wei Na Sim, Alan Linning and Charlene Wong discuss key developments in the AML/CFT space in Hong Kong in 2021.

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