Exploring legal ethical obligations in the context of global cross-border practice

Caroline Berube is the Managing Partner of HJM Asia Law (with offices in China and Singapore). She is admitted to the New York Bar, the Singapore Bar, holds a BCL (civil law) and an LL.B. (common law) from McGill University in Montreal and studied Chinese law at the National University of Singapore. Caroline has been working in Asia for more than 22 years with SMEs, MNCs and foreign banks, advising them in the field of commercial law, intellectual property, human resources and M&A in the Asia Pacific region. With an extensive presence on the ground in Asia, Caroline is well versed in the opportunities and risks associated with most Asian jurisdictions.

Riccardo G. Cajola is name partner of Cajola & Associati, a law firm based in Milan founded in 1966. He is an officer of the Foreign Affairs Section of the Milan Bar Association. Riccardo’s practice is focused on cross-border transactional, tax and commercial work, principally in the area of M&A, transactions and JVs. He frequently advises and represents in Court as well on tax challenges regarding intra-group transfer pricing policies. In addition, Riccardo advises and represents on issues regarding IP rights and has extensive experience in trademark enforcement. Since 2012, Riccardo serves as president of the supervisory board of Epson Italia spa and as member of the supervisory board of several Italian corporations.

Julie is a partner in the Regulatory team at Kingsley Napley LLP. Julie specialises in advising clients in the legal services sector on regulatory compliance, ethics, investigations, enforcement, and prosecutions. Recent work includes advising law firms in investigations arising out of counter inclusive behaviours and in SRA prosecutions concerning breaches of the Money Laundering Regulations. Julie is ranked as Band 1 in Chambers & Partners Guide to the UK Legal Profession and listed in the Hall of Fame in the Legal 500.

Hin Han is a Hong Kong qualified lawyer and Solicitor Advocate practicing in the telecommunications, media and technology group at a international law firm. Hin Han Shum has experience in mergers and acquisitions, setting up company start-ups, and company restructuring. Keeping abreast of technological developments, she has given practical solutions to clients in relation to cybersecurity, data collection and data breach matters, and has advised clients on legal compliance relating to new technological tools contemplated by clients in their bid to build their businesses. Having served as a legal representative in various litigation proceedings and being an accredited general mediator, Hin Han is familiar with the common fundamental issues leading to disputes and often assists to curb risks of those at the onset during the contract preparation stage. She has been seconded to an international securities firm and an international telecommunications company, to assist their in-house legal teams with each company’s day-to-day operations and major legal transactions and cases. These experiences have allowed her to further develop a pragmatic commercial approach to solve issues that arise in business operations. Hin Han also has experience with handling a range of criminal cases, including white collar criminal cases, both as a legal representative to defendants and to clients in reporting cases to authorities. She is also on the panel as a prosecutor on fiat for the Department of Justice. Hin Han is currently an Officer of the International Bar Association (IBA) Membership Officer of the IBA Young Lawyer’s Committee. She was formerly the Young Lawyer Liaison Office of the IBA Professional Ethics Committee and IBA Online Services Committee,. She is a Chairman of the Appeals Tribunal (Buildings) and she also serves as a member on the Standing Committee on External Affairs, Anti-Money Laundering Committee, Arbitration Committee and Mediation Committee of the Law Society of Hong Kong. She publishes widely on topics including data privacy, technology related issues, anti-money laundering rules, and labour and discrimination matters. She has also authored data privacy practical guidance content for LexisNexis, and has contributed to the Annotated Ordinances of Hong Kong, and to the Butterworths Hong Kong Partnership Handbook. She has been a speaker at international conferences and risk management tutor on topics such as data privacy and blockchain, artificial intelligence and cybersecurity risks. She also serves as a member on the Standing Committee on External Affairs, Anti-Money Laundering Committee, Arbitration Committee, and Mediation Committee of the Law Society of Hong Kong.