Banking & Finance: Regulatory
Singapore
3 years ranked
Provided by A&O Shearman
Shuhui regularly advises banks, insurers, payment service providers, financial advisers, trading and clearing platforms and capital markets intermediaries on a spectrum of regulatory matters, including business establishment, business conduct regulatory compliance, transaction and change of control advice, as well as the drafting of their respective terms of businesses.
She has advised on a broad range of financial products and services, including securities dealing, OTC and exchange traded derivatives trading and regulatory issues relating to custody and collateral arrangements as well as payment systems.
Shuhui also has a experience in a wide range of corporate matters and transactions including mergers and acquisitions (private), joint ventures, divestments, share buybacks, capital reductions and general corporate, data protection and employment law advice across various industry sectors.
Prior to joining the firm, Shuhui trained and qualified as an advocate & solicitor at a leading local law firm.
Provided by Chambers
Shuhui Kwok of A&O Shearman is noted for her financial regulatory practice in Singapore. She regularly assists fintech clients with licensing and MAS compliance mandates.
Provided by Chambers
It has been a lovely experience working with Shuhui. Shuhui has a wealth of experience in the regulatory space and renders comprehensive and commercial regulatory advice.
Shuhui is super knowledgeable and her insights on how the regulators operate and think have been useful.
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