Financial Services Regulation (PRC Firms) | Greater China Region

Fangda Partners has an exceptional practice that houses an impressive bench of high-quality lawyers. The practice offers expert advice on a plethora of matters in the financial services market, including regulatory matters and M&A deals. Its diverse client base includes international and domestic banks, financial institutions, securities firms, insurance exchanges and insurance corporations. The firm also stands out with its prowess in data compliance.

Han Kun Law Offices has a distinguished reputation for its specialism in non-contentious financial services regulatory work. It is recognised for advising on regulatory and compliance matters, especially those in connection with bond and derivatives markets. The practice is also notable for its knowledge of cutting-edge technology. Its expertise attracts frequent mandates from a range of clients, including international and domestic financial institutions, asset managers and other financial service providers.

King & Wood Mallesons fields an accomplished and reputable team that offers expert advice on non-contentious and contentious financial services regulatory work. Its expertise in regulatory and compliance mandates is in high demand. The practice also draws on its strength in dispute resolution to service clients in investigations. Its impressive client roster includes leading banks, financial institutions, asset management companies and wealth management firms.

Zhong Lun Law Firm fields a reputable team that offers expertise on a broad range of financial services regulatory mandates. The firm is well known for advising on regulatory and compliance matters, and is equally capable of representing clients in investigations initiated by authorities. It attracts instructions from a diverse range of clients, including banks, insurance groups, consumer finance companies, securities firms and fintech companies.

Dacheng Law Offices stands out with its extensive experience in financial services regulatory work. It ably assists clients with compliance projects and investigations. Clients benefit from its global footprint and expertise in banking and finance and dispute resolution. The firm is sought after by a diverse range of clients, including banks, financial institutions, securities firms, and stock and futures exchanges.

DHH Law Firm fields a notable team offering advice on a broad range of contentious and non-contentious mandates. The practice is known for assisting on compliance and regulatory matters, as well as disputes. Its enviable client roster includes banks, financial institutions and insurance groups.