Doris Li

Phone: (02) 9264 8884

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Doris is a criminal defence lawyer who works in the White Collar Crime team. She assists the partners with complex international financial crime investigations, tax investigations and disputes, mutual legal assistance matters, foreign bribery investigations and anti-money laundering matters across the Asia Pacific region.

Doris has experience in conducting investigations across multiple sectors, including technology, pharmaceuticals, fast-moving consumer goods (FMCG), corporate governance, breaches of director duties, and industrial espionage.

Additionally, Doris holds an LLB/BA degree from China and is a professional English-Mandarin translator.

 

Publications

International Comparative Legal Guide – Anti Money Laundering 2024 – Exclusive co-author of Expert Analysis and Australia chapters

 

Memberships and Associations

Law Society of New South Wales

Association of Certified Anti-Money Laundering Specialists (ACAMS)