Fai Hung Cheung
Partner, Hong Kong
Fai Hung has worked in our Hong Kong and Shanghai offices, handling complex and cross border financial and commercial disputes and contentious regulatory matters.
His caseload gravitates towards Greater China, with an emphasis on derivatives disputes and finance related regulatory investigations. Most recently, he has been helping banks and corporates deal with disputes and investigations arising from the global financial crisis.
Posts by FaiHungCheung
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Second Circuit Narrows FCPA’s Reach Yet Enforcement Risk Remains - aoinvestigationsinsight.com/second-circuit…
FCA annual report 2017/18: Enforcement highlights - aoinvestigationsinsight.com/fca-annual-rep…
The Sanctions and Anti-Money Laundering Act 2018: The UK Sanctions and AML regimes after Brexit - aoinvestigationsinsight.com/sanctions_aml_…
Know Your GDPR: self-reporting and enforcement considerations for contentious regulatory lawyers - aoinvestigationsinsight.com/know-your-gdpr…
Crypto-crime: The new risks of financial crime in the time of cryptoassets - aoinvestigationsinsight.com/crypto-crime-t…