Hong Kong
4

Regulatory: white-collar, compliance and investigations

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RPC

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The ‘hardworking and proactive’ team at RPC is well-versed at representing both financial services entities (including within the banking, asset management and accountancy space) and individuals as defendants across a range of regulatory/criminal enforcement actions and associated litigation. The firm also excels in handling cross-border work, often working closely with lawyers from the firm’s Singapore and London offices. Peter Kwon is ’particularly well known for his ability to navigate through complex and high-stake matters involving financial regulators’, including AML investigations, often with a Korean nexus. Team head Samuel Hung excels in representing accountancy and financial professionals in regulatory investigations and disciplinary proceedings.
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Testimonials

Collated independently by Legal 500 research team.

  • ‘The team is hardworking and proactive.’

  • ‘Peter Kwon has transactional and regulatory experience, which is very helpful for purposes of advice in that he understands the products as well as the regulations.’

  • ‘Peter Kwon stands out given his broad experience and market reputation in the financial services space.'

  • ‘Peter Kwon is particularly well known for his ability to navigate through complex and high-stake matters involving financial regulators, and come up with solutions that clients need.'

  • ‘I have worked with Ivan Chang on a variety of cases over the years, and most recently on a regulatory matter for a person against whom the SFC wishes to bring proceedings. He is attentive to detail, and is very reliable.'

Lawyers

Practice head

Samuel Hung

Other key lawyers

Antony Sassi; Peter Kwon; Ivan Chang; Jonathan Crompton; Jacky Darsono