Ken
Hui
Manager
Ken Hui specializes in investigations, compliance reviews, due diligence, and disgorgement calculations across borders. For companies facing regulatory enforcement, he supports compliance monitorships and transformations, third-party risk assessments, and high-value settlements. He combines his forensic investigative expertise with anti-money laundering and
blockchain certifications to help clients navigate emerging financial crime challenges.
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- Airbus: Supported the multi-year, multinational investigation, resulting in a EUR 3.6b settlement with four investigative authorities: the UK SFO, the US DOJ and DOS, and the French PNF.
- ABB: Supported Swedish-Swiss multinational ABB in reviewing and enhancing its internal controls as part of remediation discussions with the DOJ.
- Cryptocurrency Exchange: Supporting the DOJ monitorship of a global digital asset exchange, assessing the company’s compliance with AML and US sanctions laws.
- Global Telecommunications Company: Performed a gain calculation for the external counsel’s ongoing representation of a global telecommunications company in an FCPA investigation before the DOJ.
- Chemicals Distributor: Supported a chemicals distributor with operations in 150+ countries with an internal investigation across multiple high-risk jurisdictions, as well as the design and implementation of a global sanctions and ABAC compliance program.
- Energy Company: Assisted in post-acquisition due diligence and risk assessment.
Biography
Ken Hui specializes in investigations, compliance reviews, due diligence, and disgorgement calculations across borders. For companies facing regulatory enforcement, he supports compliance monitorships and transformations, third-party risk assessments, and high-value settlements. He combines his forensic investigative expertise with anti-money laundering and
blockchain certifications to help clients navigate emerging financial crime challenges.
Awards & Recognition
