Ranked in 2 Practice Areas
Ranked in Guides

About

Provided by Kyle Wombolt

Greater China Region

Practice Areas

Kyle is the global head of the corporate crime and investigations practice.

Kyle is regarded as one of the Asian market's leading white collar and regulatory lawyers. He has been described as "one of the cornerstones of investigations work in Asia" and "an exceptional lawyer". Kyle has led investigations and compliance projects in more than 40 countries worldwide. He focuses on multi-jurisdictional corruption, money laundering, regulatory, fraud and accounting investigations, as well as corporate governance and sanctions issues involving multinational and major regional corporates.

Kyle has long been ranked as a leading individual by Benchmark Litigation, Chambers, The Legal 500 and IFLR and is a frequent writer and speaker on criminal and regulatory enforcement issues arising in Asian markets. He is the editor of Halsbury’s Laws of Hong Kong – Bribery, Corruption and Organised Crime and a member of the Editorial Boards at Global Investigations Review and Practical Law China, among others.

Experience

Corporate Crime and Investigations

Fraud and White Collar Crime

Anti-bribery and Corruption

Financial Services Regulatory

Compliance Advisory

Chambers Review

Provided by Chambers

Greater China Region

Corporate Investigations/Anti-Corruption (International Firms) - China
1
Band 1

Kyle Wombolt has remained a leading figure for corporate crime and internal investigations in the region, with work spanning multiple jurisdictions and diverse clientele covering the financial services, technology, pharmaceutical and construction sectors.


Financial Services: Contentious Regulatory (International Firms) - China
2
Band 2

Kyle Wombolt remains a top choice for global and regional clients for their contentious regulatory and criminal matters. He is regularly called on to advise investors dealing with SFC investigations.

Strengths

Provided by Chambers

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Financial Services

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Retail and Consumer