An international bank in insolvency proceedings its capacity as bond trustee in connection with the default of bonds guaranteed by a Hong Kong subsidiary of a Chinese conglomerate.
A Chinese securities brokerage company in successfully resisting an application from the debtor for setting aside our client’s Statutory Demand and in the contested bankruptcy petition of the debtor.
An international bank on litigation before the High Court of Hong Kong concerning claims resulting from fraud committed by a senior bank staff.
An international bank to investigate, and manage the consequences of, an internal fraud on the bank committed by a senior bank staff and the related regulatory investigations.
An international bank on investigations by regulators in multiple jurisdictions, concerning the hiring of individuals who have connections with persons of political and economic influence in the Asia Pacific.
A crypto-currency derivatives trading platform in connection with a U.S. Government investigation into suspected breaches of sanctions and anti-money laundering laws.
A global financial institution in defending criminal and civil fraud proceedings in Taiwan against the client and its employees, over losses from currency derivatives transactions, resulting in full vindication of the client.
A Chinese corporate on litigation before the High Court of Hong Kong concerning a commercial contract dispute.
A Japanese bank on customer complaints regarding mis-selling of structured products and related SFC investigation concerning potential misconduct and its sales process and suitability framework.
A European bank on investigations by regulators in multiple jurisdictions concerning alleged rate fixing manipulation.
A natural resources company in an ICC arbitration arising out of an engineering, procurement and construction contract.