Evangeline Zhao
Evangeline Zhao
Biography
Evangeline is an associate in the White Collar team in London. She advises corporates and individuals on internal and law enforcement investigations, as well as on compliance and transactional matters.
Evangeline has advised on investigations involving allegations of financial crime and workplace misconduct. She has also supported clients with due diligence exercises and has advised on bribery, corruption, money laundering and sanctions risks arising from proposed corporate acquisitions.
Experience
Conducting an internal investigation for a diesel distributor in response to allegations of breaches of customs regulations by law enforcement.
Representing senior executives of an AIM-listed company in interviews with the Financial Conduct Authority.
Advising a multinational technology company in relation to government inquiries.
Advising an LSE-listed company regarding potential mismanagement of a subsidiary.
Advising on bribery, corruption, money laundering and sanctions risks as part of corporate due diligence exercises.
Investigating the source of wealth of high-net-worth individuals.