Kok Wing is the Chief Risk Officer of JLA Asia. He has broad experience in forensic accounting, insolvency management, corporate recovery and litigation support.
He has been involved in a number of Family Trust matters relating to disputes amongst various parties, including family members who are beneficiaries; investigating transactions where trust assets were allegedly misappropriated, monitor operating companies held by a Trust, selling Trust assets, and tracing and valuing trust assets.
Kok Wing has managed a number of assignments for the DoJ and CCB relating to tracing and analyzing transactions and funds flow, anti-money laundering dealing with proceeds of an indictable offence and preparing Expert Witness Report for use in the Court. He has also been involved in assignments for the ICAC tracing transactions and moneys for alleged bribery, and preparing Expert Report.
Kok Wing is fluent in English, Cantonese and Malay.