Leading Independent Hong Kong Law Firm

Experience

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Category: Experience
Hits: 496
Lead counsel to a state bank in connection with the recovery of monies following a cyber fraud resulting in a multi-million US dollar loss. Advised on mareva injunction, Bankers Trust and bank disclosure orders and inter-pleader proceedings.

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Category: Experience
Hits: 533
Lead counsel to one of the world’s largest precious metals trading exchanges in respect of the structuring and issuance of a stablecoin which was created and redeemed upon delivery of underlying precious metal.

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Category: Experience
Hits: 2789
Lead counsel to New York based hedge fund manager with over US$4 billion of assets under management on establishment of Hong Kong operations. Fund focused on volatility and convertible arbitrage and special situations. Addressed all corporate, tax, employment and regulatory issues.

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Category: Experience
Hits: 4074
Lead counsel to PRC based asset manager with US$15 billion of assets under management in connection with an SFC inspection of its Hong Kong offices. Successfully assisted client to avoid adverse findings following initial compliance concerns.

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Category: Experience
Hits: 2917
Hong Kong counsel to global electronic payments provider handling over US$700 billion of payments annually. Advised on compliance with the Hong Kong framework for implementing economic sanctions issued by the U.N. Security Council and the U.S. Office of Foreign Asset Control.
  1. US$102 Million Sale of Private Wealth Management Business
  2. Hong Kong HKIAC Arbitration in Respect of Dispute Between Stock Broker and its Client
  3. Multi-Million Dollar Hong Kong Litigation over Breach of Contract
  4. Criminal Defence of Former Employee of Financial Institution on Suspicion of Fraud and Dishonesty

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