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Robert Lee Law Offices ("RLLO") is an independent law firm and the Hong Kong member of   InterAsia Alliance, a international network of law firms and other professional service companies. RLLO is committed to protecting your privacy. In accordance with its Personal Data Policy, RLLO is committed to achieving the highest standards of ethical conduct and has a strict anti-money laundering policy. To comply with this and all relevant legal and regulatory requirements that are applicable to law firms in Hong Kong, we conduct client due diligence (i.e. identification and verification) on each of our new clients and persons connected with them, conduct enhanced client due diligence when circumstances suggest risk of anti-money laundering, and report transactions to appropriate authorities if we have reason to believe there is any risk of money laundering or terrorist financing. We also keep relevant records and provide anti-money laundering training to our lawyers and other relevant staff. Further, we are required to monitor our existing clients on an on-going basis. Where necessary, we will seek relevant information from third party data suppliers.

 

All personal data collected for this purpose will only be used for compliance with our anti-money laundering policy and any relevant laws and regulations. All such personal data will only be retained for as long as the relevant anti-money laundering and data protection legislation requires.