Ashurst
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Led by James Comber, Ashurst has developed strong ties with international and regional banks and brokerages, which it represents across a range of contentious matters. The firm has strong experience handling investigations and enforcement actions before the various Hong Kong financial regulators and is also well-placed to advise on matters proceeding in a multi-pronged fashion alongside other international regulators by dint of its wide global network of offices. Drawing upon his strong language capabilities, Cliff Chow handles a large volume of China-facing work for international financial services institutions, as well as HKSE investigations involving mainland companies.
Legal 500 Editorial commentary
Key clients
- HNA Group Co Limited
- Royal Bank of Canada
Abbreviated data is displayed for this firm.
Work highlights
- Advised RBC Investment Services (Asia) Limited on responding to an SFC inquiry into alleged breaches of the Client Money Rules.
- Acted for CMB in two sets of Norwich Pharmacal proceedings in the High Court of Hong Kong, in which disclosure orders and anonymity orders were sought by the plaintiffs against CMB, who it was alleged had processed fraudulent payments made by the plaintiff to the alleged fraudster.
Abbreviated data is displayed for this firm.