Lei Shi
Lei is a legal practitioner in the PRC and Hong Kong SAR. He has ten years of experience in outbound and inbound investment, compliance and M&A. Lei has experiences to advise MNCs as their sole legal counsel to fulfill their strategic business objectives in the PRC and HK. By liaising with Washington lawyers (former BIS enforcement officers), Lei also advised high-tech companies with their requests regarding US sanctions subject to Export Administration Regulations (EAR). Lei has assisted these clients with general advice, EAR training, compliance program design, to apply for removal from UVL and Entity Lists. Lei is cooperating with UBS and KPMG to advise private clients on their requests of setting up family office in Hong Kong, Singapore and BVI, including but not limited to design of structure/family governance/solutions to clients’ ultimate goals. Lei is working with China Council for the Promotion of International Trade, UN and WTO promoting international trade and multilateralism environment for globalization.