Banking & Finance lawyers
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11,087 lawyers listed
Hongchuan Liu
Partner
AnJie Broad Law Firm
Hongjiu Zhang
Partner
Jingtian & Gongcheng
Hongjun (John) Tan
Associate Solicitor
Wildcat Law
Hongrat Jungwanitchakun
Senior Associate
Baker McKenzie LLP
Hongsheng YANG
Partner
Hylands Law Firm
Hongxin Min
民商事争议解决部副主任
Hengtai Law Offices
Hooi Ping Seet
Partner Hooi Ping has extensive experience in corporate and securities transactions, canvassing domestic and cross border M&As, voluntary and mandatory take-over offers, reverse take-overs, joint ventures, venture capital, FDIs, divestments, corporate and debt restructuring. She has advised on a wide range of capital market instruments, hybrid and derivative products and capital raising exercises, REITs and privatisations. She is also well-versed in the field of corporate governance and competition laws.
Albar & Partners
Horace Claud Allan Oddoi
Associate
Bentsi-Enchill, Letsa & Ankomah
Horace Wong SC
Horace Wong, S.C. has a broad civil practice, with a particular focus on commercial, banking and property disputes. He has extensive experience in substantial and complex litigation, having been involved in a number of long-running cases with multi-jurisdictional elements, including the ongoing dispute in Daimler AG v Leiduck. He also regularly acts for regulators and public bodies including the Securities and Futures Commission and the Employees Compensation Assistance Fund Board. Besides his practice in the courts, Horace Wong, S.C. frequently sits as an arbitrator (both in Hong Kong and abroad), being a panel member of various international arbitral institutions. He also mediates complex commercial disputes and is a specially appointed mediator of the Hong Kong Mediation Council in respect of the Investment Agreement under the Mainland and Hong Kong Closer Economic Partnership Arrangement (CEPA). RECENT HIGHLIGHTS Fong Chak Kwan v Ascentic Ltd[2021] 6 HKC 401 (CA), [2022] HKCFA 4 – Acting for the Employees Compensation Assistance Fund Board in an appeal to set-aside leave for service-out involving proper interpretation of “damage limb” of the tort jurisdictional gateway Chen Yue Jia James v Chen Maria[2020] HKCFI 2410: 18-day trial concerning validity of 5 wills SFC v Yiu Hoi Ying Charles[2017] 3 HKLRD 157 (CA), (2018) 21 HKCFAR 475: Leading CFA decision on the interpretation of “innocent purpose” defence provided in s 271(3) of the Securities and Futures Ordinance. OTHER NOTABLE CASES Commercial & Banking Daimler AG v Leiduck[2012] 3 HKLRD 119 (CA), [2013] 2 HKLRD 822 (CA), [2014] 3 HKLRD 56 (CFI), [2018] 1 HKLRD 40 (CFI), [2018] 1 HKLRD 1188 (CFI), [2020] 3 HKLRD 579 (CFI), [2021] HKCA 328: Ongoing multi-jurisdictional dispute involving multiple issues of fraud, Mareva Injunction, settlement agreement, enforcement of undertaking, and issues of Russian law and psychiatric expert evidence, resulting in multiple leading decisions on various aspects of procedural and substantive law. Poben Consultants Ltd v Clearwater Bay Golf & Country Club(HCMP 2332/2016, 27 October 2017), [2019] 1 HKLRD 1110 (CA): Expungement of evidence on ground of “without prejudice” privilege in the context of dispute over private club debentures DBS Bank (Hong Kong) Ltd v Sit Pan Jit(HCA 382/2009, CACV 91/2015 & FAMV 45/2016): Leading case on contractual estoppel involving allegations of mis-selling by the bank Regulatory & Disciplinary SFC v Lu Ruifeng[2020] 4 HKLRD 786 (CFI), [2022] HKCA 326: Joinder application raising applicable limitation period for claims under s 213 of the Securities and Futures Ordinance Registrar of Hong Kong Institute of Certified Public Accountants v X (No. 3)[2017] 5 HKLRD 568 (CA): Appeal against determination of Disciplinary Committee of the HKICPA raising issues of procedural fairness Property & Probate Polyline Development Ltd v Ching Lin Chuen[2021] HKCFI 483: Strike-out application against multitude of claims made in respect of Ding House developments Sino Channel Holdings Ltd v Vast Faith Investment Ltd[2020] 2 HKLRD 1286 (CA): Dispute involving proper interpretation of deed of mutual covenant Chow Lily v Chow Wai Wai Violet(HCAP 22/2019): Probate action in relation to the estate of the late business tycoon Chow Yei Ching Personal Injuries & Employees’ Compensation Wo Chun Wah v Employees Compensation Assistance Fund Board[2019] 1 HKLRD 48 (CA): CA decision on proper approach to costs order against the Employees Compensation Assistance Fund Board Lo Siu Wa v Employees Compensation Assistance Fund Board[2017] 2 HKLRD 9 (CA), (2018) 21 HKCFAR 8: CFA decision on proper approach of interpreting employee compensation insurance policies Public Kazuo Okada v Registrar of Companies[2019] 1 HKLRD 483: Judicial review of registrar’s decision to withhold registration of documents pending resolution of underlying corporate disputes Waddington Ltd v SFC[2018] HKCFI 2544: Judicial review of SFC’s decision to refuse carrying out investigations and to take out petition under s 214 of the Securities and Futures Ordinance Chan Thao Phoumy v Secretary for Justice[2018] 3 HKLRD 310: Application to set aside registration of external confiscation order made under s 29(1) of the Drug Trafficking (Recovery of Proceeds) Ordinance DIRECTORY QUOTATIONS “An accomplished S.C.” (Legal 500 2022)
Rede Chambers
Horacio Esteban Beccar Varela
Horacio E. Beccar Varela is the firm’s managing partner emeritus, a position he holds since first elected in 2000. He is also a member of Beccar Varela’s Executive Committee and heads the Diversity and Inclusion Committee.
Beccar Varela
Hordur Helgi Helgason
Partner. Recent work: Hörður Helgi was the Data Protection Authority's (DPA's) first Chief Legal Counsel and was Iceland's Data Protection Commissioner from 2013 to 2014. He has assisted several of the country's largest companies, governmental institutions and free associations in their ongoing compliance efforts regarding the GDPR, including Iceland's largest universities, the country's leading cancer research institute, larger municipalities and their companies, the Directorate of Internal Revenue, and the country's district magistrates, premier automobile retailers, and The State Alcohol and Tobacco Company, in addition to a slew of smaller companies and public and private entities. Hörður Helgi has guided several municipalities on successfully complying with the DPA's stringent requests following a multi-year audit by the authority into processing of personal data on school children. He has drafted a number of privacy policies and similar documents for Icelandic companies, in compliance with EU and US privacy requirements. Hörður has assisted a major energy producer in responding to a multi-million USD chief officer's fraud, which concluded with recovery of the majority of the funds in question. Hörður advised Iceland's leading credit card company and one of the three major banks in negotiating the adoption of the Apple Pay payment scheme. Hörður assisted a major European software producer in its participation in public procurement of an information system for the capital city, Reykjavik.
Landslog – Law Offices
Horst Ebhardt
Managing Partner
Kinstellar
Hossam Gramon
Partner and Head of Banking & Finance and Projects practice area
ADSERO-Ragy Soliman & Partners
Hossam Tantawy
Managing Director | Senior Legal Consultant
Al Sulaiti Law Firm
Howard Barrie
Senior Partner, London office
Olaniwun Ajayi (UK) LLP
Howard Barrie
Partner
Eversheds Sutherland (International) LLP
Howard Davison
Senior associate
Irwin Mitchell
Howard Gill
Partner
Forsters LLP
Howard S. Silverman
Partner
Borden Ladner Gervais LLP
Howard Taylor
Howard is a Partner in the Corporate department and specialises in private company M&A, including the sale and purchase of companies and businesses, private equity transactions and joint ventures. He also advises on a wide variety of other corporate law matters, including company reorganisations and refinancings, shareholder agreements, private company investments, fundraisings and lending and security documentation. Howard works with both domestic and international clients across a range of business sectors, including technology, financial services, professional services, insurance, hotels and leisure, food and beverages, manufacturing and chemicals. His clients include companies, business owners, family offices, trustees and individuals.
Payne Hicks Beach LLP
Howard Waterman
Howard is an experienced finance lawyer with a diversified practice that includes banks and financial institutions throughout the world, borrowers and other users of banking products, fund managers and funds. He deals with structured finance and derivatives, banking transactions, the provision of finance to support overseas projects, export credit-supported financings and trade finance, as well as other complex transactions of this type. The majority of his work focuses on international and cross-border transactions where the documentation has an English-law element, one or more parties are established in England, or the transaction is funded in the London financial markets. More specifically, he acts as a transactional lawyer for clients across a range of matters. Howard has published articles and spoken at seminars and conferences over the years, primarily on subjects in the field of trade finance.
Keystone Law
Howard Wong
Partner
Zhong Lun Law Firm
Howrey Kamal
Howrey is a Senior Associate in the firm's Regulatory & Government Advisory Practice. Howrey advises public and private sector clients on a wide range of regulatory and compliance matters, including developing legislative frameworks across multiple industries. He also has experience drafting legislation for government clients. In addition to his regulatory work, Howrey represents clients in complex and high-value litigation, with expertise in Islamic and conventional banking disputes, bankruptcy, and other litigation and enforcement proceedings. Before joining Hadef & Partners, Howrey was part of a magic circle law firm in the UK, where he advised on corporate law, commercial transactions, cross-border disputes, compliance, tax, and regulatory investigations. Howrey is admitted as a solicitor of the Senior Courts of England and Wales. He holds a Bachelor of Laws (LLB Honours) and a Legal Practice Course (LPC) qualification from the University of Huddersfield, as well as an LLM in Legal and Political Philosophy from the University of York. Howrey is fluent in Arabic and English.
Hadef & Partners
Hristo Nihrizov
Partner
Dimitrov, Petrov & Co