Lex Mentis™Attorney Check

New York attorney · Reg. #2852093

Pao Ann Phua

Suspended (registry: Suspended, delinquent)

Current employer

Cimb Bank Berhad · 50470 Kuala Lumpur · since at least September 2026

Admission

Admitted 1997, First Department · Harvard Law School

Flags

  • Suspended

Employment history

Compiled from NYS Office of Court Administration registration records, published NY Appellate Division decisions, and SEC orders against attorneys; current as of October 2026. Not an official record; verify with the NY Courts Attorney Search.