Banking & Finance: Regulatory

About

Provided by WongPartnership LLP

Our Banking & Finance Practice specialises in structuring, documenting and advising on various types of finance transactions. As advisers to domestic and international banks, financial institutions and corporations on a wide variety of loan transactions, we have a depth of knowledge that allows our highly regarded team to be a preferred choice for some of the largest and most intricate transactions in town.

Our expertise extends to bilateral, club and syndicated loans; acquisition, project, trade, construction, asset, and asset-backed financing; sale and purchase of loans; advising on and documenting of security structures; restructuring of loans and reviewing and drafting of bank standard documentation.

As a cross-disciplinary practice, our Financial Services Regulatory Practice offers practical advice on a broad range of financial services regulatory and compliance matters in a rapidly changing regulatory environment. We possess deep knowledge and practical insights on the various regulatory regimes that govern financial institutions.

Our expertise enables us to provide comprehensive advice on banking secrecy issues, anti-money laundering concerns, outsourcing arrangements, and rules relating to the sales and marketing of investment products, among other matters.

Our disputes lawyers guide clients through rigorous enforcement investigations under the securities regulation and anti-money laundering legislation.