Clifford Chance LLP is well-versed in aiding domestic financial institutions and corporates, as well as global banks, funds, and other multinational groups in their overseas regulatory compliance matters. The team handles both contentious and non-contentious issues such as financial regulations, anti-corruption, data compliance, and internal investigations. The team is jointly led by Terry Yang, who resides in Hong Kong and Shanghai, and focuses on regulatory matters for international and domestic clients, and co-head Lei Shi, who splits his time between Beijing and Shanghai, and covers anti-bribery and corruption, sanctions and export control for the team.
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Work highlights
- Advising a group of 23 international bank clients and FIA on the enforceability of close-out netting provisions and collateral arrangements in the major derivatives master agreements and/or FIA documentation.
- Advising a leading US automotive company on its full-range data-related matters, including data compliance and cross-border transfer.
- Advising a top foreign reinsurance company on the collateral arrangement as well as PRC foreign exchange issues with respect to reinsurance arrangements with a PRC insurer.
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Practice head
The lawyer(s) leading their teams.
Terry Yang, Lei Shi