Drafting and revising standard trade finance documentation (including application forms, agreements and security documents) for a number of international, local and Chinese banks.
Advising and preparing commodities and structured trade finance documents for various commodities finance banks.
Advising commercial and banking clients on commercial and international sale contracts (including INCOTERMS 2010), factoring and supply chain solutions.
Drafting various commercial bank documents (account mandate, security documents and general agreements and facilities letters etc.).
Designing an advanced and global international trade training program for a major international bank (covering risk control, legal principles and trade products sales techniques) and was instrumental in conducting the relevant training in Asia, Europe, North and South America.
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Banking and financial services litigation
Assisting various banks in resolving L/C and trade disputes amicably without litigation including to lift L/C injunctions in Chinese courts.
Advising on international trade fraud cases and security enforcement.
Assisting various banks in recovering factored receivables from the buyers speedily and amicably by way of effective negotiation and mediation.
Acting as banking and trade finance expert witness in Hong Kong and Chinese courts.
Acting as an arbitrator in international trade dispute cases.
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Advising on Hong Kong Monetary Authority (“HKMA”) rules and regulations. This includes tailor-made advice to individual banks and/or running public workshops on HKMA’s rules and circulars.
More: Regulatory compliance