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Ho Wan Yi

Ho Wan Yi

Clifford Chance LLP

Ho Wan Yi is an associate in our Litigation and Dispute Resolution practice in Singapore. She specialises in commercial dispute resolution and is involved extensively in contentious financial services regulatory matters, drafting and reviewing of compliance policies, investigations and enforcement, and white-collar crime.

Some of her recent matters include advising a major European private bank in relation to the global regulatory investigation in connection with the 1MDB scandal; advising a brokerage firm in relation to alleged misselling by an employee; advising a major UK international investment bank in relation to MAS investigations into setting of foreign exchange benchmarks and advising a major UK international bank in relation to potential market misconduct by employees dealing in foreign exchange derivatives and government bonds. 

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