Our partners work with financial institutions, banks, investment companies, insurance companies and real estate firms on a wide range of contentious and non-contentious legal, regulatory and compliance issues. We handle strategic and topical issues affecting financial institutions including regulatory investigations; money laundering; insider dealing and other market misconduct; fraud and bribery; listing rules; investor protection; sale of structured products; auditing issues; corporate governance; internal controls; fin-tech; data protection, privacy and cybersecurity and clearing/settlement/payment systems. We also advise on compliance; competition and privacy issues.
Related practice areas include:
Key Partners:
David Coogans; Michael Withington; Antony Yung; Patricia Yeung; Desmond Lee; William Wong; Jason Chan