BANKING
Banking in Hong Kong is increasingly demanding, and the level of regulation and the international focus on control of money-laundering means that the banker needs to consider many issues beyond the simple banker-client relationship.
The partners of Lea & White have themselves been bankers and can therefore offer practical advice to financial institutions in a wide range of commercial and private banking matters. Our services include the development of account and product documentation, advice on credit and security issues, private banking concerns and regulatory matters and compliance.
We act either on retainer to institutions who need access to regular legal advice on operational matters as they arise, or on an individual basis for specific transactions.
