Best Banking & Finance Lawyers in Wanchai

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HKWJ Tax Law & Partners Limited

HKWJ Tax Law & Partners Limited

Wanchai, Hong Kong

Founded in 2010
10 people in their team
Chinese
English
HKWJ Tax Law & Partners LimitedAn international boutique firm specialised in Tax Law, Accounting, Audit, Incorporation of Companies & Company Secretarial Services, Business Advisory Services, Digital Marketing and Human Resources Solutions. For many people taxes can be a dreadful and even...
Harvey Law Group Hong Kong

Harvey Law Group Hong Kong

Wanchai, Hong Kong

Founded in 1992
200 people in their team
Chinese
English
ABOUT HARVEY LAW GROUPFounded in 1992 by Jean François Harvey, Harvey Law Group (HLG) has quickly evolved into a leading multinational law firm that has developed a worldwide reputation amongst discerning businesses, individuals and governments across Canada, Asia, Africa, Middle East and South...
Charltons

Charltons

Wanchai, Hong Kong

Founded in 1998
50 people in their team
Chinese
English
Hong Kong Corporate Finance Law FirmCharltons is a leading boutique Hong Kong law firm. Charltons focuses on corporate finance and provides cutting edge legal advice to Hong Kong, PRC and international clients with an emphasis on the mining sector. Charltons is a Hong Kong law firm...
Tsui & Co.

Tsui & Co.

Wanchai, Hong Kong

Founded in 2000
50 people in their team
Chinese
English
Tsui & Co, Solicitors is a business law firm providing high quality legal services at competitive rates to both local and international clients. The firm, whilst advising on all major areas of law, has substantial practice in insurance, shipping, personal injuries and commercial matters. The...
Kong Churk Hoi, Billy

Kong Churk Hoi, Billy

Wanchai, Hong Kong

Founded in 2000
50 people in their team
Chinese
English
As one of Hong Kong’s larger practices, the Firm advises on all major aspects of the law in Hong Kong, whilst expanding and developing its practice in Mainland China and  remaining international in outlook. Upon strong local foundations and established global network, the Firm has built a...
Cheung & Choy Solicitors & Notaries

Cheung & Choy Solicitors & Notaries

Wanchai, Hong Kong

Founded in 2002
50 people in their team
Chinese
English
Cheung and Choy was established by Simon Cheung and Choy Man in 2002. Since then, we have built a wealth of experience in many major aspects of the law in Hong Kong, in particular, we have considerable experience in corporate finance, such as IPO, mergers and acquisitions, rights issues, share...
Slotine - Hong Kong Law Firm

Slotine - Hong Kong Law Firm

Wanchai, Hong Kong

Founded in 2016
10 people in their team
Chinese
English
YOUR CORPORATE LAW ADVISORSWelcome to Slotine. Since 2016, we have been helping companies of all sizes navigate complex legal landscapes in Hong Kong and the wider Asia Pacific region.We serve a broad range of clients, from small or medium-sized local companies, to large firms that are either based...
LT Lawyers

LT Lawyers

Wanchai, Hong Kong

Founded in 2015
10 people in their team
Chinese
English
Founded in 2015, LT Lawyers is an independent firm of solicitors who are committed to Hong Kong, seasoned with international experience, effective in English as well as Mandarin and Cantonese, and dedicated to providing specialised legal services across the contentious, non-contentious and...
ELLALAN - Ella Cheong & Alan Chiu, Solicitors & Notaries

ELLALAN - Ella Cheong & Alan Chiu, Solicitors & Notaries

Wanchai, Hong Kong

Founded in 2016
50 people in their team
Chinese
English
ELLALANELLALAN is a vibrant full-service law firm rooted in Hong Kong and well-connected with the rest of the world.  Founded by two leading intellectual property lawyers Alan Chiu and Ella Cheong JP, ELLALAN began its journey as a young IP boutique law firm in October 2016. It went...
Bird & Bird

Bird & Bird

Wanchai, Hong Kong

Founded in 1846
5,000 people in their team
Chinese
English
As you adapt and innovate, you'll need a firm that's hardwired to anticipate and uncover the opportunities in change.You'll need a firm that will ask the right questions to shape the right objective. And you'll need proactive, practical, and commercially led advice on how to get there. It's...
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About Banking & Finance Law in Wanchai, Hong Kong

In Wanchai, Hong Kong, Banking & Finance law encapsulates the regulations, guidelines, and legal rules that govern the operations of banks, non-bank institutions, insurance companies, and other financial institutions. The Hong Kong Monetary Authority (HKMA) oversees the banking industry, while the Securities and Futures Commission (SFC) regulates the securities and futures market. This sector has a profound impact on the stability of the financial marketplace and overall economy.

Why You May Need a Lawyer

Individuals and businesses often require the services of a lawyer when dealing with matters related to banking and finance. This can include issues of commercial lending, financial regulation, private equity, project finance, and real estate finance. Lawyers can also be useful in dealing with disputes related to financial products or financial fraud. If you're involved in any transactions that require a sound understanding of financial regulations and the banking industry, you may benefit from legal counsel.

Local Laws Overview

Banks in Hong Kong are regulated primarily by the Banking Ordinance, while the Securities and Futures Ordinance governs the securities and futures market. These laws cover the conduct of business, financial requirements, prudential standards, consumer protection, and corporate governance. Other relevant legislation includes the Companies Ordinance, which governs corporate matters, and the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, which imposes preventive measures to tackle money laundering and terrorist financing activities.

Frequently Asked Questions

What kind of issues can a Banking & Finance lawyer help with?

A Banking & Finance lawyer can assist with a wide range of issues. These include regulatory advice, commercial lending, debt recovery, project finance, venture capital and private equity, and corporate and commercial banking.

What is the role of HKMA?

The Hong Kong Monetary Authority (HKMA) supervises the banking industry in Hong Kong, aiming to ensure monetary and banking stability and protect the public's interests.

How is consumer protection ensured in Banking & Finance sector?

Consumer protection in the Banking & Finance sector is managed primarily through regulations set out in the Banking Ordinance and Securities and Futures Ordinance. These laws aim to promote fairness, transparency, and ethical business conduct.

What are the penalties for non-compliance with Banking & Finance laws?

Penalties for non-compliance can vary greatly depending on the seriousness of the offence. They can range from fines to imprisonment, as well as regulatory consequences such as business license withdrawal.

Can a lawyer represent me if I'm being investigated for financial wrongdoing?

Yes, a lawyer with expertise in Banking & Finance Law can represent you and help you navigate through the legal complexities involved in such cases.

Additional Resources

For further information, you can refer to legal journals and online resources. The official websites of the HKMA and SFC provide comprehensive information related to banking and finance regulations. Also, various non-profit law service organizations offer free legal advice to people in need.

Next Steps

If you require legal assistance in Banking & Finance, it's advisable to consult a reputable lawyer with expertise in this field. This professional can provide guidance, represent you in legal proceedings if necessary, and help protect your interests.

Lawzana helps you find the best lawyers and law firms in Wanchai through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Banking & Finance, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Wanchai, Hong Kong—quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.