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Practice Areas

Banking & Finance

Banking and finance litigation concerns all disputes arising from the relationship between banks and financial institutions with their customers. It touches upon many intricate regulations such as securities, money-lending and anti-money laundering rules. In addition, banking and finance litigation also involves enforcement action taken by various regulatory bodies including the Securities and Futures Commission.

DVC members have a wealth of experience acting for and advising financial institutions, customers, lenders and borrowers alike. Clients include moneylenders, money service operators and registered banks.

 

 Specific Areas of Expertise

  • Bankers’ Duties
  • Credit Financing
  • Financial Mis-selling
  • Moneylenders’ Actions
  • Securities Law
  • SFC Enforcement Actions

Accolades

for Banking & Finance at DVC

He is accredited for being “good on his feet” and maintains a versatile commercial dispute resolution practice, with a particularly high profile for representing private entities and the Securities and Futures Commission in financial services regulatory disputes. He draws on almost four decades of legal practice at the Hong Kong Bar.

— Chambers & Partners Greater China Region (2022)

This silk  maintains a versatile commercial dispute resolution practice, with a particularly high profile for representing private entities and the Securities and Futures Commission in financial services regulatory disputes. He draws on almost four decades of legal practice at the Hong Kong Bar, which also covers experience handling construction and professional negligence matters.

— Chambers & Partners Asia Pacific (2021)

This silk is recognised for his “high level of experience in the handling of regulatory and quasi-criminal matters,” a quality which frequently secures him briefs from the SFC. He is further cited for his careful preparation, excellent presentational and cross-examination skills and is characterised as “a very robust performer who will fight every corner for the client.”

— Chambers & Partners Asia Pacific (2020)

Everyone in town knows him as one of the best advocates in Hong Kong; he’s a smart and quick thinker and extremely good on his feet.” This DVC securities and construction Silk also attracts praise for his versatil[ity], style, confidence and excellent cross-examination skills.”

Acclaimed for providing “practical strategies and timely assistance in the securities and commercial sectors, this Silk is acutely aware of [his] clients’ needs” and is recommended for “supreme clarity of thought.”

— Chambers & Partners Asia Pacific (2019)

One of DVC’s members is identified as a “good cross-examiner” with a “very persuasive style of advocacy” who is not only “very knowledgeable in the [securities] area” but also has “the really thick skin you sometimes need.”

— Chambers & Partners Asia Pacific (2018)

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