Banking Regulations Expert in Chinese Law

Case Description:

An expert in banking regulations was needed for a jurisdiction issue involving a financial institution in China. A U.S. court directed the defendant, a financial institution in China, to freeze the assets of a third party individual and produce its banking account records to determine the third party’s complicity in the manufacturing and distribution of counterfeit consumer goods. The defendant responded that it would be in violation of Chinese banking law if it complied with the U.S. court order.

IMS ExpertServices was asked to locate an expert in banking regulations and specifically Chinese banking laws and how they are enforced. The client requested an expert who had extensive experience working with Chinese banking institutions, preferably someone who had lived and worked in China for a lengthy period of time.

Experts Presented:

  • Chinese Banking Regulations

    This expert in banking regulations is a Professor of Financial Law who has held professorships at top universities in the U.S., the U.K., and China. He has more than three decades of experience with China’s banking laws. He has lectured on comparative and international banking to law faculties throughout Greater China, and on banking law reform issues to officials of the People’s Republic of China. IMS Reference #5022352

  • Banking Regulations

    This banking regulations expert is a professor of international business and international affairs in the U.S. and a visiting professor of finance at universities in China and the U.K. He earned his Master’s in economics in China and his Ph.D. from NYU. This expert has a deep understanding of the business and banking environment in China. His research interests include the historic evolution of Chinese banking law and international and intra-country economic integration in China. IMS Reference #5022770

  • International Banking

    This expert in Chinese banking law has more than 20 years of experience in commercial, retail and investment banking in China, Hawaii, and Hong Kong. Currently she manages a team of international banking officers in a Pacific hub bank. She previously served in the budget department of the U.S. Embassy in Beijing. She also led the Investment Banking Group for a bank in Hong Kong and has held senior positions for loan syndications, China advisory services, and emerging markets.IMS Reference #5022732

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Industry: All, Banking