Hogan Lovells Publications
Hong Kong and the cauldron of compliance Investigations, White Collar Crime, and Fraud Alert
04 July 2019
Representative experience
Provided monitoring, advocacy, coalition building/leadership, and technical support on many aspects of the Dodd-Frank Act and on other significant U.S. financial legislation.
Advised the British Banking Association and a range of industry participants on lobbying the FCA and responding to consultations on the Payments Account Directive.
Represented a leading online payment company in lobbying the People’s Bank of China to liberalize the online payment market, and the State Administration of Foreign Exchange to relax certain foreign exchange controls.
Acting as a skilled person under the FCA's S166 regime with a focus on consumer credit issues.
Awards and recognitions
Recognized for Regulatory: Financial Services – Europe Wide
Chambers Europe
Recognized for Financial Services Regulatory: Non-contentious in the UK
Chambers, The Legal 500, and IFLR
We are recognized for Financial Services Regulation across three continents, in the USA, UK, Europe-wide, France, Germany, Italy, and Hong Kong
Chambers and The Legal 500
