Firm Profile
Legal Services
Legal Services > Compliance & Other Regulatory Matters |
Contentious and non-contentious financial services and securities regulatory matters and other regulatory matters, including compliance matters; confidential investigations; disciplinary proceedings; insider dealing and market misconduct inquiries, construction, commercial, financial services and securities related criminal matters; dealing with Authorities such as:
· The Insurance Authority (IA) · Securities and Futures Commission (SFC) · Hong Kong Exchanges and Clearing Limited (HKEx) · Independent Commission Against Corruption (ICAC) · Commercial Crime Bureau (CCB) |
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