Lily Huang

Lily Huang is a partner in the Government and Internal Investigations group in LS International Law Firm’s New York office. Lily counsels organizations and individuals on DOJ and SEC enforcement actions, internal investigations and compliance matters, and investment fraud, with a focus on global anti-corruption, anti-money laundering, and trade sanctions regulations. Lily has extensive experience helping clients assess and mitigate international risk. She has conducted global internal investigations for clients in a variety of industries, including private equity, banking, real estate, pharmaceuticals, and retail. She also regularly counsels on cross-border transaction due diligence and the development and implementation of effective international compliance programs. Experience Representative Cases Prior Experience Since joining LS International Law Firm, Lily’s representation includes: New Mountain Capital, LLC’s sale of Careismatic Brands, Inc. to Partners Group. Prior to joining LS International Law Firm, Lily’s representation included: Advising a well-known, publicly traded alternative asset manager on FCPA, sanctions, and other international risk issues in hundreds of cross-border transactions. Represented a U.S. alternative asset manager in an industry-wide SEC investigation into the Foreign Corrupt Practices Act involving alleged interactions with sovereign wealth funds. Represented senior executives of a Chinese subsidiary of a U.S.-listed cosmetics company in an investigation by the U.S. Department of Justice and the U.S. Securities and Exchange Commission into possible FCPA violations in China. Advised a prominent U.S. real estate investment company in connection with the Brazilian government’s anti-corruption investigation into the real estate investment industry.