About

Provided by Freshfields

Please visit the Freshfields website for more details about our work in this category:

https://www.freshfields.com/en-gb/capabilities/industries/financial-services/

Chambers Review

Provided by Chambers

Financial Services (International Firms) - China

1
Band 1

What the Team is Known For

Freshfields boasts a highly respected practice trusted by global investment banks and other financial institutions, as well as public bodies, private equity firms and insurers, to advise on regulatory compliance and investigations. The firm houses recognised experts in anti-money laundering and is additionally equipped to advise on trade and sanctions issues, with a solid dispute resolution team. It offers substantial experience in working in-house with regulators and financial institutions and is also well placed to assist banks with recovery and resolution plans. The firm's clients benefit from the firm's global fintech and regtech group as well as the team's expertise in handling licensing matters. It is increasingly active in the virtual banking space and advises clients on the launch of new platforms and products.

Work Highlights

Provided by Freshfields

  • Freshfields acted as global counsel for General Atlantic on its minority investment in Partners Capital Investment Group, which included advising on financial services and regulatory issues in Hong Kong.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Tim Mak
1
Tim Mak
1
Band 1

Tim Mak serves many financial institutions and listed companies from Freshfields' base in Hong Kong. He offers clients a wealth of experience in both contentious and advisory regulatory matters, handling matters ranging from the defence of IPO sponsors to internal and regulatory investigations on the contentious side, and regulatory transactional advice and compliance reviews on the advisory side.

His in-depth knowledge of the regulatory world and his rapid responsiveness make him and his practice absolutely outstanding among all his peers in the industry. 

He is incredibly responsive, has very deep technical knowledge and is highly practical. He appears to genuinely enjoy his work. I can think of no better external law firm partner to our business.

Matthew O'Callaghan
3
Matthew O'Callaghan
3
Band 3

Matthew O'Callaghan offers a wealth of experience in both contentious and advisory regulatory matters as the head of Freshfields' financial institutions team in Asia, handling matters ranging from the defence of IPO sponsors to bribery and anti-money laundering investigations on the contentious side, and regulatory transactional advice and compliance reviews on the advisory side.

Matt has been a real pleasure to work with. He can deal with complex issues, using past experience to save time at key points of the project and always keeping in mind the commercial considerations.

Matt's wisdom, clear articulation and balanced views were invaluable during this transaction. His working style, approachability, responsiveness and accountability were much appreciated.

Ranked Lawyers at
Freshfields

Provided by Chambers
Filter by
Band

China

Financial Services: Contentious Regulatory (International Firms)

Tim Mak
1
Tim Mak
1
Band 1
Financial Services: Non-contentious Regulatory (International Firms)

Matthew O'Callaghan
3
Matthew O'Callaghan
3
Band 3
Tim Mak
3
Tim Mak
3
Band 3

Members

Provided by Freshfields