Kevin Lim
Chief Legal & Compliance Officer @ KUN Global
About
Kevin Lim is Chief Legal & Compliance Officer for KUN Global (Singapore). In his life before Fintech, he was a lawyer and litigator of more than 15 years standing. Since leaving private practice, Kevin has been engaged in Start-Ups with a particular focus on Fintech technologies (e.g. Cryptocurrenices, E-Money, Payment Instruments), leveraging on his legal experience to help navigate the uncertain regulatory space.Kevin brings to the world of Fintech 15 years experience in law, compliance and regulation, having served as the Head of Legal & Compliance for Ripple (APAC), Sygnum Bank and Zebpay. He has worked in some of Singapore's most renowned law firms, with a particular focus on litigating shareholder disputes. He has also served a four year stint under the Attorney-General as a State Counsel, where he provided advice to various Regulators and Government ministries. He was subsequently invited by the Government to assist with the fallout following the collapse of Lehman Brothers, by adjudicating disputes for the Financial Industry Disputes Resolution Centre ("FIDReC"), specifically those involving complex financial instruments marketed to retail investors. As a consequence of his unique legal career, Kevin has a deep understanding of not just the law (in particular payments and securities law, corporate law, IP law and white collar crime) but also how the law intersects with the world of finance, and the forces that guide and influence governments and regulators.
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Singapore
Financial Services
Regulatory Affairs, Cross-border Transactions, Litigation, Alternative Dispute Resolution, Corporate Law, Intellectual Property Law, Criminal Law (White Collar), Commercial Litigation, Arbitration, Dispute Resolution, Start-ups, Civil Litigation, Labor and Employment Law, Legal Advice, Legal Research, Legal Writing, Contract Negotiation
Experience

Head of Legal & Compliance (Singapore)
Singapore
As the Head of Legal and Executive Director for Ripple's Singapore branch, Kevin is in charge of overseeing Ripple's licensing efforts, its relationship with regulators, its compliance with AML and payments regulations, and its contractual relations with vendors, customers and counterparties.

Head Of Legal & Compliance
Singapore
As Zebpay expands into European and Asian markets, Kevin is spearheading Zebpay's interactions with global regulators to obtain the necessary licenses and permissions to operate a Cryptocurrency exchange in various jurisdictions. In the day-to-day, he is also responsible for managing the Company's compliance, AML and KYC obligations.

Chief Legal Officer
White Tree Capital AG
Switzerland
Partner of WhiteTree Venture Capital. In a world of opportunities we focus our investments, aligning with White Tree's growth strategy. We invest in young companies with innovative technology and high growth potential in the field of Artificial Intelligence, Blockchain, Gaming, companies with solutions to problems within the following megatrends: • Globalization • Resource Efficiency • Logistics & Supply Chain Management • Manufacturing As Chief Legal Officer, Kevin is responsible for steering White Tree Capital through the uncertain legal space surrounding cryptocurrencies, ICOs. In that capacity, he consults with regulators, industry leaders and entrepreneurs who shape the field

Partner
Singapore
Harry Elias Partnership is one of Singapore's most illustrious litigation firms. As a partner in its litigation department, Kevin's work had a particular focus on shareholder disputes, commercial litigation, white-collar crime and cryptocurrencies.

Director Of Legal Affairs
Singapore
A leading light in the Construction Industry, with a focus on developing commercial and industrial real estate on a Lease & Buy-back basis. Kevin was its first Legal Director, where he worked principally on vetting and drafting contracts, and managing disputes

Senior Associate
Wee Swee Teow & Company
Singapore
Wide-ranging litigation practice, with a particular focus on arbitration, construction work, financial regulation, and white-collar crime

State Counsel / Deputy Public Prosecutor
Singapore
As a State Counsel in the Civil Division, Kevin’s areas of practice straddled both litigation and advised on government policy. As a litigator, his areas of practice were principally focused on contractual disputes, labour disputes, judicial review and prosecution of crimes. As an advisor, he has advised various Singaporean government ministries on a dizzying array of topics ranging from the prosaic (e.g. government tenders, health and safety, employment) to the exceptional (e.g. national security, international trade & tariffs, narcotics, State Secrets).
Kevin Lim's Contact Information
Phone
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