U.S. Attorney (California) | AI Governance & Data Privacy | Transnational Regulatory Architect
Jeemyung is a senior corporate strategist with deep expertise in international business law, compliance, and technology. She holds a Juris Doctor (J.D.) from the University of Florida Levin College of Law, a Master of Laws (LL.M.) from Peking University School of Transnational Law, a Master of International Studies (M.I.S.) in International Trade and Finance from Yonsei University, and a Bachelor of Business Administration (BBA) from Sejong University.
As a member of the State Bar of California licensed in 2011, she brings 15 years of legal standing to multinational corporations navigating complex jurisdictional friction. Her extensive experience includes negotiating and drafting high-value agreements across biotechnology, energy, international commerce and real estate property development industries and project financing. She is a Certified Information Privacy Professional (CIPP/US), a Certified Artificial Intelligence Governance Professional (AIGP), and is a Mediator for the Shenzhen Court of International Arbitration and South China International Arbitration Centre (Hong Kong).
Key areas of expertise:
- Specialisation in engineering and negotiating contracts for technology-transfer, joint ventures, and investments, particularly in biotechnology, energy storage, and solar-panel manufacturing.
- Strategic architecture in corporate structuring, project financing, and regulatory compliance, with a focus on international trade and finance.
- Proven experience in managing legal disputes, conducting risk assessments, and navigating international matters.
- Engineered a licensing framework for Artifical Intelligence LawTech accreditation to provide legal services. (Paper, "Opening the U.S. Legal Market to Generative AI-Driven Legal Software (Lawtech): Legal License Framework")
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Technical framework to use AI as Trust Manager for Copyright. (Paper, "Generative AI as a Manager of Copyrights Revolutionizing Copyright Management in the Digital Era")
- Multilingual Proficiency: Korean and English, and intermediate in Mandarin.
- e-Mail: jmhong@leveler.global
- More Research: SSRN | ResearchGate
Transnational Compliance Strategist | Venture Architect | US Banking | Industrial Operations
Kevin is an multilingual compliance strategist leveraging a 23-year professional foundation rooted in US Banking and Asian Industrial Operations. Beginning his career in 2003, he has built a dual-pillar expertise comprising 5+ years in US banking (HSBC/TD) followed by 11+ years in manufacturing and supply chain management.
His career span across the Pacific providing a hardened perspective on risk, from the factory floor to the policy table. He provides the "ground-truth" advisory necessary to move ventures from visionary concepts to industrial-scale reality. Kevin advises clients on navigating complex regulatory environments while ensuring operational integrity and alignment to global standards—because business requires horizontal partnerships beyond vertical silos.
He holds a Master of Laws (LL.M.) from Peking University School of Transnational Law, a Bachelor of Laws with Honours (LLB (Hons)) from the University of Essex, and a Professional Certificate in FinTech from The University of Hong Kong-edX. He is an Associate Member of the Chartered Institute of Arbitrators, enhancing his capability in dispute resolution and regulatory dialogue. His article in the City University of Hong Kong Law Review compares AML/CFT regulations for digital assets across multiple jurisdictions.
Key areas of expertise:
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Compliance & Risk: AML/CFT, KYC, sanctions, cross-sector regulatory strategy.
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Operational Leadership: 11+ years directing process optimisation, team leadership, global partnership development.
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Financial Crime & FinTech: Risk management, crypto asset regulation. (Publication, "Regulated: Cryptos, ICOs, Stablecoins, and AML/CFT in Different Global Financial Centres" at Vol. 10 City U. H.K. L. Rev. 27-73 (2025))
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Multilingual Proficiency: English, Cantonese, and Mandarin.
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e-Mail: kyuk@leveler.global
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More Research: ORCiD | SSRN | ResearchGate
CPA (New York & Australia) | Financial Advisor | IPO/Mergers
Jimmy is a senior financial strategist with a strong foundation in financial accounting, taxation, and auditing. His operational mandate involves advising companies on high-stakes financial architecture. After obtaining a Bachelor of Science (BS) in Accounting from The University at Albany - The State University of New York, Jimmy worked with various public accounting firms. Over the years, he has successfully advised numerous Chinese companies listed on U.S. stock exchanges and played a key role in assisting businesses with private placements on NASDAQ and OTC markets. His experience as an advisor has allowed him to help companies navigate the unique challenges faced by publicly listed entities.
Key areas of expertise:
- Capital Market Entry: Strategic oversight for Initial Public Offerings (IPOs) and Special Purpose Acquisition Companies (SPACs).
- Cross-border transactions, including mergers, acquisitions, and private placements.
- SEC registration statement filings and compliance with U.S. securities laws.
- Financial advisory for listed companies, with multilingual proficiency in English, Cantonese, and Mandarin to bridge cultural gaps and provide business-oriented solutions.
Barrister & Solicitor (Nigeria) | International Business Law | Africa Expert
Ebuka is a senior legal strategist, a barrister and solicitor of the Supreme Court of Nigeria, with close to a decade of experience in commercial law practice. He obtained his Bachelor of Laws (Honours) from Nnamdi Azikiwe University, Awka, Anambra State, Nigeria and bar qualifications from the Nigeria Law School, and a Master of Laws (LL.M.) from Peking University School of Transnational Law with a focus on international business law, trade and taxation. His expertise lies in the Strategic Remediation of complex business legal issues and commercial litigation.
Key areas of expertise:
- Regulatory compliance for companies, intellectual property rights, and commercial transactions.
- Dispute resolutions in Nigeria, including litigation in trial and appellate courts and mediation and arbitration.
- Negotiating and closing complex commercial transactions and real estate transactions.
- Entity Architecture: company incorporation, tax filings, and government compliance.
- Multilingual Proficiency: English and Igbo, with beginner proficiency in Mandarin.
- Director of Shenzhen Sinosilk Trading & Consulting Ltd (深圳赛丝睿贸易咨询有限公司), a Wholly Foreign-Owned Enterprise.
While our featured Principals lead our engagements, Leveler deploys a discreet roster of unlisted independent advisors and industry pioneers available for bespoke projects. All Leveler affiliates and advisors operate as independent contractors maintaining their respective professional standing and jurisdictional licensures.
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