Experience

• • Sun Life in its 15-year exclusive bancassurance partnership with Dah Sing Bank.
  • Ant Group in its agreement to form joint ventures with Mail.ru Group, USM, MegaFon, and RDIF in payments and financial services.
  • Prudential in its sale of Prudential of Taiwan to Taishin Financial.
  • Prudential Financial in its $1.9 billion sale of Prudential Life Insurance of Korea to KB Financial Group.
  • A global investment bank in a multijurisdictional enforcement matter involving its hiring practices in Hong Kong and Mainland China.
  • A U.S. engineering firm in actions taken by the Hong Kong Independent Commission Against Corruption relating to the construction of the Hong Kong-Zhuhai-Macau bridge project.
  • A global investment bank in full-scale investigations and responses to initial and follow-up enquiries by market regulators, including the SFC, HKMA and the Commercial Crime Bureau, in relation to their role as an IPO sponsor of a failed public company.
  • A global distributor of technology products, services and solutions in an internal investigation relating to misconduct allegations learned during the pre-acquisition due diligence phase concerning the acquisition of an Asian technology distributor.
  • A U.S.-listed multinational pharmaceutical company in internal investigations related to various issues involving its sales and operations in Mainland China.
  • A leading global healthcare company in compliance effectiveness review and risk assessments covering all aspects of the company's operations in Taiwan and India.
  • Private equity funds and multinational companies in compliance with the Foreign Corrupt Practices Act and other international anti-bribery, anti-money laundering and sanctions laws.
  • A joint venture partner in a dispute involving seven of the world's largest oil and gas companies in a complex $800 million reinsurance WELCAR coverage dispute following a complete pipeline failure in the Caspian Sea.
  • A UK retail bank in potential claims under its D&O, cyber fraud, crime and PI policies connected with its system migration failure incident.
  • A UK-headquartered international law firm in defending allegations of professional negligence and regulatory breaches following a large-scale fraud committed by one of its former partners.