The team at Allen & Gledhill LLP specialises in handling contentious regulatory and compliance matters. It also regularly advises on raids and investigations, enforcement actions, anti-money laundering legislation, regulatory sanctions and banking secrecy issues. Francis Mok regularly advises clients including banks, securities dealers, insurers and fund managers on matters pertaining to derivatives transactions. Karen Tiah advises an array of clients on various regulatory issues, and related restructurings. Adrian Ang is equipped to advise on licensing matters, the setting up of payment services, the distribution of financial products, outsourcing arrangements issues and corporate requirements. Alexander Yap focuses on the acquisition, divestiture and provision of tech and IP-related assets, data and services. The four co-lead the team, in which Zhi Feng Tan and Alexander Fong Yi are also key names.
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Testimonials
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‘The A&G regulatory team constantly delivers effective, commercial and well thought-out advice. They are adept at understanding the business and commercial needs, which allows them to provide advice that is relevant and contextualised while commercially viable.’
‘Francis Mok is, and has been, a market leading financial services regulatory lawyer for obvious reason.'