Law Offices of Gregory L. Poe PLLC  
 

Rachel S. Li Wai Suen

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Education

Harvard Law School
LLM, 2003
Frank M. Knox Fellow

Osgoode Hall Law School
York University
Toronto, Ontario
LLB, 2001
Gold Medalist (first in class)

Affiliations

Member, American Bar
Association (and its Criminal Justice Section)

Member, Canadian-American
Bar Association

Rachel S. Li Wai Suen
Counsel

Rachel S. Li Wai Suen is a trial lawyer with over a decade’s worth of experience. Her practice focuses on the representation of individual and corporate clients in complex white collar criminal cases at all stages (investigations, trials, sentencing proceedings, and appeals). Rachel has tried multi-week criminal jury trials to verdict in federal district court in especially difficult white collar cases. She also has extensive experience advising clients in internal and government investigations, responding to Congressional subpoenas, and overseeing data collection, review, and production in complex white collar matters requiring substantial technological knowledge, management skills, and systems proficiency. Rachel has represented clients in a wide range of federal criminal matters involving alleged antitrust, Foreign Corrupt Practices Act, securities fraud, tax fraud, honest services fraud, conspiracy, obstruction of justice, and other offenses. She also has represented clients in enforcement matters and investigations before the Securities and Exchange Commission and the Public Company Accounting Oversight Board, primarily involving accountant liability issues.

Rachel received a Master of Laws degree from Harvard Law School in 2003, where she was a Frank M. Knox Fellow. In 2001, she received a Bachelor of Laws degree from Osgoode Hall Law School of York University in Toronto, Ontario, where she graduated first in her class and served as a law review editor. Immediately after law school, Rachel was a law clerk for the Honorable Mr. Justice John Major on the Supreme Court of Canada.

Before joining the firm, Rachel was Counsel at Robbins, Russell, Englert, Orseck, Untereiner & Sauber LLP, in Washington, D.C., and an associate at Sullivan & Cromwell LLP, in New York, New York.

Rachel is admitted to practice in the District of Columbia and New York.