Shuhui has experience in a wide range of corporate matters and transactions including mergers and acquisitions (private), joint ventures, divestments, share buybacks, capital reductions and general corporate and employment law advice across various industry sectors. Shuhui is Singapore law qualified and also regularly advises banks, insurers and capital markets intermediaries on regulatory and compliance matters in respect of establishment and day-to-day compliance matters. She has advised on a broad range of financial products and services, including over-the-counter and exchange traded derivatives trading and regulatory issues relating to custody and collateral arrangements as well as payment systems.
Posts by Shuhui Kwok
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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…