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Claudia is an associate in the Hong Kong office of Ropes & Gray. She has been a member of the litigation & enforcement team since 2018. Prior to joining Ropes & Gray, Claudia was an associate in the corporate crime and investigation group of another global law firm and a project officer at the International Monetary Fund.
Claudia regularly advises leading private equity and other asset managers on compliance due diligence, post-transaction portfolio company risk management, and compliance uplifts for their Asia investments. Claudia also assists client on internal anti-corruption investigations.
Experience
Advising leading multinational private equity on pre-investment and post-investment compliance risk across Asia Pacific, including:
- Compliance due diligence for contemplated investments to assess FCPA, AML, OFAC sanctions, data and ESG risks associated with investments.
- Developing and maintaining post-transaction compliance monitoring of portfolio companies.
- Conducting internal investigations relating to bribery, accounting fraud, and other misconduct in Asia.
- Advising multinational corporations on compliance risk mitigation and compliance best practices.