In a letter to MPs, Sir Lindsay Hoyle, the speaker of the House of Commons, claimed that Lee had been “engaged in political interference activities on behalf of the Chinese Communist Party, engaging with members here at parliament and associated political entities, including the former APPG [all-party parliamentary group]: Chinese in Britain”.
Hoyle wrote that Lee had facilitated donations to serving and aspiring parliamentarians on behalf of foreign nationals in Hong Kong and China.
He wrote: “This facilitation was done covertly to mask the origin of the payments. This is clearly unacceptable behaviour, and steps are being taken to ensure it ceases.”
Lee is the director of Christine Lee & Co Solicitors, which has its head office in Birmingham, and an office in Soho, in London.
Three other solicitors work at the firm, which offers advice on matters including commercial and residential property, company and commercial law, family and immigration law, and services in Cantonese, Chinese, English, and Mandarin.
According to the firm’s website, the business “has been established and serving the British community for over 30 years and provide [sic] high quality, personalised legal services”.
SRA ‘gathering information’
The website claims that the firm is the “Legal Advisor to the Embassy of the People’s Republic of China in the UK, and Consulate General of the People’s Republic of China in Belfast”.
It says: “Much of the success of the firm has been spearheaded by Madame Christine Lee herself, propelling the firm forward into a pre-eminent firm within the UK Chinese community, and is now a reputable name in both the UK and China.”
The website adds: “Christine Lee & Co are proud to be British and of Chinese ethnic background and origin. We have the advantage of being a truly British Chinese firm, understanding the cultural and language differences between the UK and China where we are able to bridge the gap between the Chinese and British culture.”
An SRA spokesman said: “We are aware of the issue and are gathering relevant information.”
He confirmed that Lee had no regulatory decisions against her.
China has denied interfering in UK politics, and the Chinese Embassy in London accused MI5 of “smearing and intimidation”.
Gregory Treverton Jones QC, a regulatory and disciplinary barrister at 39 Essex Chambers, told the Gazette that, if Lee were found to have broken the law, the SRA would almost certainly prosecute her for damaging the trust that the public places in regulated lawyers.
But, he said, the regulator does not have the resources to investigate an allegation of spying for a foreign state, and would be dependent on information supplied by the British Government.