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Herbert Smith Freehills LLP is noted for its expertise in contentious mandates, namely cross-border regulatory investigations, in addition to non-contentious matters covering regulatory compliance and implementation, licensing and authorisations, new products and service design, in addition to digital assets. Key clients include international banks, financial institutions and listed companies. Managing director of Prolegis LLC, the Formal Law Alliance partner of the firm, Daniel Chia is a key contact in the group alongside Chee Hian Kwah.
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Kernmandanten
- Alternative Investment Management Association (AIMA)
- Amazon Asia-Pacific Holdings Private Limited
Highlight-Mandate
- Assisting Asia Securities Industry & Financial Markets Association (ASIFMA) to draft and update its best practice guide for anti-money laundering (AML)/know-your-client (KYC) practices for Hong Kong and Singapore.
- Advising The Earthshot Prize (TEP) on the set up of the Earthshot Launchpad platform from a Singapore financial services regulatory perspective to ensure compliance with capital markets rules in Singapore.