Partner, Hong Kong
Charlotte acts for a wide range of national and international financial institutions including investment and private banks, asset and wealth managers (including hedge fund and private equity managers and advisors) and insurance companies. Her practice includes advising on setting up regulated businesses in Hong Kong, on-going compliance with regulatory laws, codes and guidelines, product offering, regional and global cross border issues, regulatory corporate governance, anti money laundering and data privacy. She has been actively involved in responding to recent regulatory consultations including on client suitability requirements, manager in charge regime and amendments to the SFC Fund Manager Code of Conduct. Charlotte is a member of the Alternative Investment Management Association Regulatory Committee. She is qualified as a solicitor both in Hong Kong and England & Wales.
Posts by Charlotte Robins
- Mapping responsibility: HKMA extends focus on management and its accountability
- Hong Kong’s Privacy Commissioner for Personal Data – the end of the paper dragon?
- Financial Institutions in Singapore to Ensure a Culture of Responsibility and Accountability Applies from the Top Down
- Regulatory focus on senior management accountability in Asia – a victim of Covid-19 coronavirus?
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eDiscovery in investigations: emails, chat and laptops - aoinvestigationsinsight.com/ediscovery-in-…
eDiscovery in investigations: Collecting evidence efficiently and defensibly - aoinvestigationsinsight.com/ediscovery-in-…
Woefully inadequate anti-bribery measures lead to deferred prosecution agreement for aircraft refurbishment company… twitter.com/i/web/status/1…
The SFO has published another chapter of its Operational Handbook, this time covering DPAs, and providing guidance… twitter.com/i/web/status/1…
Legal resilience: lessons learnt from recent crises - aoinvestigationsinsight.com/legal-resilien…