This includes advising banks, payment service providers and other financial institutions on various issues, including those relating to licensing, conduct of business, outsourcing, employee misconduct, anti-money laundering and other compliance requirements.
In addition, she also has prior experience in contentious regulatory work, which involved investigations by regulatory authorities. On the transactional side, Yu Jia has provided support on the financial services regulatory aspect of transactions such as the transfer of private banking business, sale of trust business, and acquisition or restructuring of licensed entities. She also has experience advising companies on general corporate governance, contractual, employment and data privacy laws and regulations.