Regulatory Compliance

• Provide the service of compliance checking for all activities of our clients, including loan-granting, private banking and operations pertaining to overseas remittances and foreign exchange control, aiming mainly at alerting our clients, for preventive purpose, on any risk or potentiality of compliance defaults; and
• Propose preventive measures tailored to the level of risk or potentiality unveiled during compliance checking.

Mortgage Banking

• Assist financial institutions and mortgage bankers in designing and implementing mortgage management protocols including rules on mortgage application documentation, disclosures and other mortgage procedures;
• Assist clients for legal due diligence, organisational structuring, specific loan transaction problems, mortgage fraud prevention and responding to violations or alleged violations of applicable laws and regulations…
• Revisit the forms and procedures to assure their complying with applicable legal requirements.

Litigation

• Represent our clients in disputes related to: lender liability, check fraud, lien priority determinations, subordination agreement disputes, trust disputes, credit life insurance matters, letters of credit, and  enforcement of various lending collateral agreements…
• Manage dispute settlement for our clients in the most productive and cost-effective manner by  providing regular status reporting, employing the judicious staffing of litigation associates and paralegals, and always seeking pre-approval of clients for all extraordinary expenses for litigation matters.