Rachel S. Li Wai Suen
Senior Counsel
Biography
Rachel Li Wai Suen brings more than 15 years of experience representing individual and corporate clients in white collar criminal cases, investigations and government civil enforcement matters. Her practice spans an array of criminal and civil matters, including alleged Foreign Corrupt Practices Act (FCPA) violations, money laundering, antitrust, conspiracy, public corruption and securities fraud. She also has handled congressional investigations, as well as multiple domestic and cross-border investigations across a wide range of industries.
Education
- LL.M., Harvard University
- LL.B., York University
Admissions
- District of Columbia
- New York
- U.S. Court of Appeals for the Fifth Circuit
- U.S. District Court, District of Columbia
- U.S. District Court, Northern District of Florida
- U.S. District Court, Eastern District of New York
- U.S. District Court, Southern District of New York
Government Service
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Law Clerk, Hon. John Major, Supreme Court of Canada
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Memberships & Involvements
- Member, American Bar Association
- Member, Asian-Pacific American Bar Association
- Member, Women’s White Collar Defense Association