Norton Rose Fulbright's practice advises Hong Kong-listed corporates and financial institutions facing regulatory investigations with both civil and criminal consequences. Daniel Ng has significant experience handling anti-corruption and fraud probes by key regulators including the ICAC and the SFC. Ng regularly advises banks, asset managers and fintech providers on contentious matters, while co-head Etelka Bogardi has significant regulatory expertise.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'The team provides practical and business-oriented advice and has a strong understanding of the market and the local rules and regulations.'
- 'Very good reputation.'
Key clients
- HSBC
- Conning Holdings Limited
- Harbour Plaza 8 Degrees Limited
Work highlights
Advised HSBC on the outsourcing of its ORSO/MPF scheme administration services to the Link Group, a global technology solutions provider including on the regulatory issues arising from the arrangement, including in the insurance and pensions regulatory space.
Advised Conning and its shareholder Cathay Life Insurance Co., Ltd (Cathay Life), on Conning’s acquisition by Generali Investment Holdings S.pA. (GIH), the asset management arm of Italian insurer, Generali Group on their operations in Hong Kong.
Representing the clients (Harbour Plaza 8 Degrees Limited being the owner of Harbour Plaza 8 Degrees Hotel and Harbour Plaza Hotel Management Limited being the manager and operator of the Hotel) in their investigations by the Competition Commission.
Practice head
Etelka Bogardi; Daniel Ng