Overview
Kiki Dong focuses her practice on cross‑border investigations and international trade. Qualified in four jurisdictions throughout the world, she brings an astute global perspective to export controls, sanctions, and FCPA matters, as well as broader trade‑related compliance issues.
Kiki also handles commercial arbitrations related to shareholder disputes and regulatory compliance matters. She has advised more than fifty companies through sanctions and export control assessments for Hong Kong IPOs, helping her clients meet regulatory expectations and move transactions forward. In her past role, Kiki counseled clients on cybersecurity incidents and TMT regulatory matters. Kiki's finance background and data privacy credentials bring value to high‑stake regulatory and compliance matters.
Kiki is qualified in Hong Kong, New York, and England and Wales, and holds a qualification certificate in China. She works in Mandarin, English, and Cantonese, and has intermediate proficiency in Korean and Japanese.
- New York
- Registered Foreign Lawyer, Hong Kong
- Hong Kong (non-practicing)
- England and Wales (non-practicing)
- People’s Republic of China (non-practicing)
- PCLL, The University of Hong Kong
- LL.B., The University of Hong Kong, with Honors
Representative Matters
- Investigations, White Collar, and Compliance
- Represent an Asia-based chip design company in relation to an export controls-related investigation.
- Represented a US-based automotive company in relation to internal investigations of its China operations.
- Advised a multinational insurance brokerage in relation to a multi-jurisdictional investigation regarding its businesses in China.
- International Trade, Compliance, and Investment
- Advised over fifty clients in relation to sanctions, US export controls, and investment restrictions for their Hong Kong IPOs.
- Advised a Singapore-based life sciences company in performing sanctions-related internal investigations and submitting voluntary self-disclosures to OFAC.
- Assisted multiple investment banks and professional services firms in developing their internal compliance guidelines regarding sanctions, investment restrictions, and export controls.
- International Arbitration
- Represented a global tech company in a HKIAC arbitration arising out of a loan agreement and ancillary security agreements.
- Represented a Singaporean HNWI and BVI companies in a series of shareholder disputes over the management of a global cryptocurrency.
- Represented a Chinese industrial technology company in a HKIAC arbitration against a European company over the termination of an exclusive cooperation agreement.
Professional Affiliations
- The Law Society of Hong Kong (2024-present)
- Association of Chartered Certified Accountants (2024-present)
- Certified Information Privacy Professional/Europe, International Association of Privacy Professionals (2024-present)