Financial Services: Non-contentious Regulatory (International Firms) | Greater China Region

Charlotte Robins is the head of Allen & Overy's financial services regulatory team and remains a trusted adviser to regional and global banks and investors on a host of non-contentious financial services regulatory matters.

Richard Mazzochi is head of King & Wood Mallesons' financial regulatory team and is highly sought after by clients in the fintech and broader technology sectors for his broad-ranging expertise in regulatory issues and licensing applications.

Carl Fernandes has over 25 years of experience under his belt and is particularly renowned for his deep expertise in the China and UK markets. His expertise in a variety of regulatory and compliance matters is sought after by many investment banks, fintech entities and asset management firms.

Minny Siu of King & Wood Mallesons' Hong Kong office maintains a notable practice in the financial regulatory space. She continues to advise virtual banks, fintech clients and other financial institutions on a variety of regulatory issues.

Urszula McCormack remains a noted adviser in the digital payments space and continues to assist international banks with licensing applications and virtual asset regulatory frameworks, in addition to advising international organisations on policymaking.

William Hallatt of Gibson, Dunn & Crutcher's Hong Kong office brings banks and financial institutions a raft of experience with both contentious and advisory regulatory matters. He is adept at handling SFC and internal investigations, licensing applications and compliance advisory matters.

Etelka Bogardi leads Norton Rose Fulbright's financial services regulatory practice in Hong Kong. She frequently advises fintech clients on the regulatory issues surrounding the launch of new platforms, including compliance matters and licence applications. Her client roster includes banks, financial institutions and investment management firms.

Jeremy Lam heads Deacons' financial services practice. He has vast experience advising on various regulatory and compliance matters, which include licensing applications and mandates stemming from market entry and financing transactions. His broad clientele features banks, investment management firms and listed companies.

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.

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.

Michael Wong leads the advisory and non-contentious aspects of Dechert's financial services regulatory practice. He is especially skilful in assisting clients with obtaining regulatory approvals.

Katherine Liu is a partner in Stephenson Harwood's financial services regulatory team in Hong Kong. She primarily advises on non-contentious matters, often relating to payment systems and mobile app regulations.

Rocky Mui possesses noteworthy expertise in undertaking regulatory compliance work. He serves a host of China and US-headquartered banks and asset management groups from Clifford Chance's base in Hong Kong.