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Particularly focused on financial regulatory matters, Linklaters' practice covers initial licensing and establishment matters, conduct of business, systems and controls, along with governance, regulatory changes, market disclosures, and investigations. In Hong Kong, Andrew Chung is experienced in internal and government authority-related investigations, in relation to financial crime, corruption, fraud, money laundering, and international sanctions; and Carl Fernandes focuses on the scope of licensing requirements in the context of cross-border business.
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Unabhängig vom Legal 500-Forschungsteam zusammengestellt.
‘They are highly responsive, commercially minded, and provide practical (yet thought-through) analysis and advice.’
‘Andrew Chung and his team are detail oriented and have excellent experience in handling a broad range of complex regulatory and compliance matters.’