Aaron Lee

Practice Areas

Banking & Finance; Corporate Regulatory & Compliance; Employment, Health & Safety; Financial Regulatory & Compliance; International Arbitration; Litigation; White Collar & Investigations

Career

Aaron is a commercial litigator with a particular expertise on employment, white-collar, regulatory and compliance and corporate governance matters.

Aaron is Co-Head of the Firm’s White Collar & Investigations Practice, and has an active practice in matters involving fraud, insider trading, money-laundering, corruption, securities, market misconduct, sanctions, import/export and mutual legal assistance matters. He also regularly advises on corporate investigations and inquiries relating to employee misconduct, fraud and corporate governance-related issues.

Aaron also regularly acts in major corporate and commercial disputes for private and public listed companies as well as major financial institutions.

For employment-related matters, Aaron often advises on and acts in contentious employment cases and investigations by the authorities involving misconduct and fraud. Being a criminal and civil litigator, he has handled a wide range of contentious employment matters. These include advising on internal disciplinary proceedings and actions, defending unfair dismissal claims, pursuing criminal recourse against errant employees and commencing legal proceedings to obtain injunctive remedies or compensation against former employees. Aaron also regularly advises on internal policies and procedures to detect, mitigate and address employee misconduct.