Liu Kaixin

Ms Liu Kaixin has many years of experience in providing legal counselling services to clients in Singapore and Australia. She has assisted clients through a number of investigative processes and has extensive expertise in cybercrime, cyber fraud, commercial crime, cyber investment and international anti-fraud. She has a very good understanding of cyber fraud laws and is able to provide excellent advice in cases.

2018 - Member of the Sydney Bar Association's Anti-Money Laundering Specialist Group

2008 - 2014 Member, International Legal Assistance Committee, Malaysian Bar Association

2016 - 2020 Lead Member, Cybercrime Committee, Law Society of Singapore

Extensive expertise in anti-money laundering. Our lawyers have experience working with law enforcement agencies of relevant public organisations.

Comprehensive knowledge of international anti-money laundering and compliance laws and regulations.

Familiarity with international financial markets and regulatory requirements.