Hong Kong SAR

Review

Dispute resolution
Allen & Overy

With international arbitration as a core strength, Allen & Overy’s dispute resolution team is also known for its work in commercial litigation in corporate and finance matters, particularly those involving derivatives. The firm’s geographical reach, as well as its strong Greater China practice, enables the team to take on multi-jurisdictional disputes under institutional rules including the LCIA, ICC, HKIAC and ICSID.

Commercial litigation partners Matt Bower and Fai Hung Cheung are highly respected in this space. Matthew Hodgson specialises in international arbitration, particularly active in investment treaty, energy and infrastructure disputes.

Commercial case highlights include work for a state-owned Chinese multinational bank on its security enforcement against the borrowers and the mortgagor, and more generally, its exposure in connection with a HK$3 billion loan; and representing a subsidiary of a Hong Kong-listed company in the financial services sector in a dispute against a Chinese investor for payments due under a total return swap transaction.

In the international arbitration space, the firm is representing BG Exploration and Production India and Reliance Industries in over $5 billion London-seated arbitrations against the Government of India under the UNCITRAL Rules 1976. The claims have arisen under two (Indian law-governed) production sharing contracts in respect of oil and gas fields off the west coast of India.

In white-collar crime, the firm acted for a global specialty chemicals company on alleged corruption in one of its most significant construction projects in China. The allegation concerned the bidding process of multiple packages of the project.

Eugene Chen joined the firm from Hogan Lovells in November 2019 as part of the firm’s expansion of its global white-collar crime practice. Chen focuses on regulatory investigations and enforcement actions across the region.

Bird & Bird

With a well-established IP practice, Bird & Bird is active in a wide spectrum of dispute resolution work across financial services, life sciences, technology, and consumer goods and services. Notable members in the dispute resolution team include Allison Wong and Matthew Laight.

The firm continues to represent Merck in Hong Kong and China as the plaintiff in proceedings against members of the Merck Sharp & Dohme (MSD) group of companies. The Hong Kong and China proceedings are part of a global series of disputes in respect of the use of the term ‘Merck’.

In another case highlight, the firm has been acting in a long running dispute between two telecoms giants over the terms of a patent licence.

Boase Cohen & Collins

Boase Cohen & Collins is widely distinguished for its capability in family and matrimonial and white-collar crime. It has an experienced and versatile team that handles all aspects of matrimonial law including divorce and separation, childcare and custody, pre- and post-nuptial agreements and surrogacy and parental orders. Its criminal law team is best known for handling cases involving fraud, financial irregularities, SFC investigations, anti-corruption and other general corporate crimes.

Co-founder Colin Cohen has vast experience in commercial litigation, securities regulatory issues and complex corporate and financial crimes. Usha Casewell has a long-standing reputation in the family law space.

Clyde & Co

Clyde & Co is recognised for its work in international arbitration. Known for its sector expertise in shipping, insurance and transportation, the team is developing strengths in the oil and gas and construction sectors. The firm is the largest user of the London Court of International Arbitration. Gilbert Kwok is a highly respected construction dispute expert. Other key figures include Simon McConnell and Patrick Perry.

In one commercial and transactions case, the firm is acting for a Big Four accountancy firm in defending a HK$2.5 billion ($318 million) claim, which is one of the largest pieces of litigation currently in the Hong Kong courts.

The rest of the clients the firm has acted for during the research period remain confidential.

In May 2022, the firm lost partner Anthony Woo to Hauzen.

Client feedback

“The handling partner is experienced in the aviation industry. The team provides efficient and professional advice.” – Commercial and transactions

“The scope of their coverage advice is sufficient to cover issues concerned. They can provide immediate and accurate advice/responses on various enquiries.” – Commercial and transactions

Peter Coles

“He is experienced in the aviation industry and provides useful advice in aviation litigation cases.”

“Familiar with aviation.”

Matthew Lam

“He cares for his clients and handles cases skilfully.”

Jessica Lee

“She always provides immediate and accurate responses.”

CMS

Full-service law firm CMS has a growing international arbitration practice in Hong Kong and is active in commercial, construction and post-M&A disputes. The firm is very active in intellectual property in Beijing and Shanghai. The Hong Kong team is also sought out by clients for its significant investment and maritime disputes experience.

Based in Beijing and Shanghai, Nick Beckett and Ulrike Glueck are key figures in the life sciences and healthcare sectors. Nicolas Wiegand, based in Hong Kong, is a key contact in its international arbitration practice. Andrew Horton and Steven Wise are key contacts for shipping. Jonathan Chu is a key contact for IP.

One IP case sees the firm’s IP team advising a US pharmaceuticals company on performing multiple freedom-to-operate (FTO) analysis and investigations into competitor companies and their relevant patent estates in China. The firm is also advising a vitamins and nutrition beauty manufacturer on trademark infringement in China.

In shipping, the firm is acting on behalf of a Korean terminal operator and its insurers in respect of a claim against a vessel that collided with the terminal facilities, causing $100 million in damages. In another case, the firm is acting for a disponent owner in relation to disputes arising from a voyage charter for non-payment of freight, issuing of bills of lading, alleged deviation and arrestment in Kenya.

The rest of the clients the firm has acted for during the research period remain confidential.

Jonathan Chu

“He has in-depth market knowledge and is easy to work with.”

Cocking & Co

Boutique firm Cocking & Co provides a full spectrum of construction-related legal services in Hong Kong and internationally. The firm assists clients across the entire project life cycle, including environmental impact assessment study, procurement methods, contract administration and dispute resolution. The firm frequently instructs contractors, public and private employers, insurers and subcontractors.

Founding partner Ian Cocking is recognised as one of the leading construction specialists in Hong Kong, with more than 30 years’ experience. Gilbert Kwok is highly experienced in construction disputes across arbitration, litigation and mediation. Dennis Wong handles various complex commercial disputes.

Construction case highlights include advising a construction company in a High Court litigation concerning a dispute over a property development in Hong Kong; advising a PRC private client on an Rmb20 million ($2.9 million) international arbitration case and High Court proceedings against a group of Hong Kong companies; and acting for Long Faith Engineering in a High Court action against Siemens Logistics for breach of contract in relation to the baggage handling system.

Key clients include Chubb Hong Kong, Jones Lang LaSalle, Keyman One Development, Projexasia, Republic by Dimensions and The Bank of East Asia.

Client feedback

“The firm demonstrates a high level of industry knowledge, skill and judgment, as well as approachability.” – Construction

Gilbert Kwok

“Legally knowledgeable and skilful; also experienced with big cases and difficult clients.”

Davis Polk & Wardwell

Davis Polk & Wardwell is one of the strongest corporate law firms in the region, so it is no surprise that its strength in dispute resolution is in the financial services sector. The firm is active representing global investment banks, accountancy firms, brokers and insurance companies, as well as trading exchanges before regulators – including the HKEX, SFC, SEC, DOJ and Treasury Department. The team also offers recognised capability for the handling of white-collar crime and international arbitration.

Key names in the firm’s commercial, finance and corporate disputes team include Martin Rogers, Karen Chan, Patrick Sinclair and James Wadham. Rogers, Chan and Sinclair also have particular expertise in white-collar crime and regulatory matters.

In the commercial disputes space, during the research period the firm has continued to represent Luckin Coffee, a PRC-based technology-driven retail company listed on the NASDAQ Exchange, in connection with securities class actions filed in federal and state courts in New York, as well as in derivative and opt-out claims that have also been filed. The firm advised Luckin Coffee on a $175 million settlement of the federal class action, which received preliminary approval from the court in October 2021 and final approval from the Federal Court in July 2022. This is the first-ever US securities class action settlement negotiated in the context of a Cayman provisional liquidation.

The firm’s recent client roster includes Asia Cement Corporation, DouYu, Lizhi, Sunlands Technology Group, X Financial and Zhangmen Education.

Deacons

One of Hong Kong’s premier litigation firms, Deacons maintains its coveted dominance in the city’s dispute resolution community, a position it has held for decades. The firm maintains top tier in almost all categories, including commercial disputes, IP, insolvency and private client. It comprises a long-established client base across a wide range of industries, including blue-chip businesses, governments, banks and tech giants. The firm’s growing family law practice team is experienced in handling a wide range of family-related issues, including financial disputes and children matters, maintenance, and financial provisions for special needs children and cohabitees.

Key players include commercial litigators Joseph Kwan, Robert Clark and Peter So alongside IP disputes star Charmaine Koo and labour specialist Elsie Chan.

In commercial and transactions, the firm acted for the second son of the late Henry Fok, a prominent figure in Hong Kong and mainland China, in substantial and high-profile actions brought by three of his siblings involving one of Fok’s estates located in China. In another ongoing commercial dispute, the firm is acting for an individual in a multi-billion shareholders dispute, which generated numerous sets of proceedings in Hong Kong.

In intellectual property, the firm is acting for Alibaba in IP infringement proceedings commenced in Hong Kong by a cosmetics supplier against three Alibaba companies – Zhejiang Tmall Network, Zhejiang Tmall Technology, and Taobao China Holding – and two mainland China third-party sellers on the www.tmall.com and www.taobao.com platform. This is the first Hong Kong case dealing with online platform operator’s liability.

In another IP dispute, the firm obtained a preliminary injunction on behalf of a global leader in genomics against a China-based company in patent infringement proceedings relating to genetic sequencing and pre-natal genetic testing technologies.

The firm’s recent client roster includes Beijing Runfeng Capital Management, Hummingbird Music, Jacob & Co and Progetto Jewellery.

Client feedback

“Deacons has provided timely legal advice on each critical step during the litigation process. They are also able to get senior counsels’ clarifications swiftly for the formulation of litigation strategy.” – Commercial and transactions

“Very comprehensive analysis and recommendations. Good drafting of terms and policies.” – Intellectual property

Charmaine Koo

“Charmaine is very helpful and professional. She is very innovative and knowledgeable in Web3 and IP matters and is able to provide very comprehensive and business-focused solutions.”

Paul Kwan

“Paul is responsive and is reachable even outside business hours. He is able to deal with a client’s instructions by giving good advice on pros and cons. He is also able to negotiate with senior counsel for flexibility on fees.”

Peter So

“Responsive, available, practical and cost effective.”

Debevoise & Plimpton

Debevoise & Plimpton is the law firm of choice when it comes to regulatory disputes. With offices in Hong Kong, Shanghai and Tokyo, the firm advises both regional and multinational companies in complex disputes arising out of their Asian operations, particularly involving the financial sector. Its lawyers are frequently engaged by clients for commercial litigation, white-collar investigations, regulatory disputes and international arbitration.

Specialising in commercial and regulatory disputes, Mark Johnson leads the practice. Gareth Hughes is a key contact for commercial matters.

All the cases worked on during the research period are confidential, however, it has been observed that the firm has kept busy with cases involving fraud, share agreements, private equity funds and SFC investigations.

Dentons

Dentons’ Hong Kong team works closely with its China team on a variety of litigation matters, with a particular forte in cross-border disputes around the Greater Bay Area. The firm’s industry strength lies in financial services, technology and communications, energy, aviation and life sciences. In Hong Kong, the firm is active in the international arbitration space. As a result of active involvement in the BRI initiative, the firm handles an increasing number of disputes arising out of BRI projects and investments.

Huazhi Yuan and Zhibin Zheng are noted for their work in construction and insolvency disputes. In the Hong Kong office, key figures include Richard Keady and Allan Leung, who specialises in commercial disputes and international arbitration.

In commercial and transactions, the firm represented Bayin Resources in successfully defending claims for damages ranging between HK$17 million ($2.2 million) and HK$1 billion ($127 million) for an alleged fraudulent trade finance scheme. The firm successfully recovered legal costs of HK$20 million ($2.55 million) from the plaintiff.

Another commercial and transactions case saw the firm acting for The National Trust, a PRC-licensed trust financial institution, in its application for an urgent domestic and worldwide Mareva injunction against its debtor and obligors. The firm successfully obtained an injunction restricting them from disposing their assets up to the amount of Rmb3 billion ($436 million), as part of its China proceedings in recovering its outstanding loan.

In international arbitration, the firm is acting for Southwest Pacific Bauxite (HK) in an HKIAC arbitration regarding a shareholder dispute. The decision was important because it established for the first time in Hong Kong that a company could not be wound up based on a debt arising out of a contract containing an arbitration clause.

Key clients include Abercrombie & Fitch, Berpu Technology, Ocean Sino and PBM Asset Management.

Client feedback

“The firm provides prompt and relevant advice.” – Commercial and transactions

“They often come up with creative ideas and arguments to put forward in our litigation.” – Commercial and transactions

“A very proactive team – they are always on top of the issues. They flag and address potential issues before they arise, which keeps matters on track.” – Insolvency

“The team provides highly professional, timely, innovative and proactive dispute resolution services to clients.” – Insolvency

“The firm provides prompt advice. They pay attention to details and have good client service attitude.” – International arbitration

“They demonstrate high-quality and professional client representation in commercial arbitrations including advocacy with strong technical law skills combined with good judgement and commercial awareness.” – International arbitration

“They pay meticulous attention to detail and to the client’s commercial interests.” – International arbitration

Keith Brandt

“Excellent management of both his clients and his team.”

Richard Keady

“He is efficient, creative and hard working. Very responsive too.”

“Richard is a real pleasure to work with. He handles the issues in a calm and composed manner. There is a real depth and experience to his team.”

“Extremely good at identifying the most important issues in the case.”

Robert Rhoda

“He is an accomplished arbitration solicitor and a very able advocate. He combines shrewd professional judgement with strong black letter law skills and a tribunal-friendly manner. He is an all-round performer that is a delight to have in an arbitration – an asset not just to his firm and his clients but to the wider arbitration community.”

DLA Piper

DLA Piper’s team of substantial litigators in both Hong Kong and China handles a wide range of commercial disputes. The team is frequently sought out for shareholder disputes, regulatory investigations, through to more specialised cases in the areas of banking and finance, employment, IP, construction and shipping. The firm’s litigation and regulatory team is highly experienced in handling private client disputes. It often keeps busy advising ultra-high-net-worth individuals, executors, trustees, wealth advisors, fiduciaries and family offices.

Key names in commercial and transactions include partners Harris Chan, who brings more than 20 years of extensive experience in commercial litigation at all court levels in Hong Kong, as well as in arbitration proceedings, and head of the firm’s litigation and regulatory practice in Asia Kevin Chan, who focuses his practice on civil dispute resolution. Satpal Gobindpuri is another key figure.

In commercial disputes, the firm is acting for Industrial and Commercial Bank of China (Asia) (ICBCA) in a Hong Kong High Court action to recover an over HK$1.5 billion defaulted loan from a subsidiary of Lerthai Group, with Lerthai Group itself and its chairman as guarantors. The firm also advised ICBCA on further proceedings in the PRC with regard to the enforcement of securities.

In another case, the firm advised investment office Sand Aire on an ongoing High Court civil action against an individual and Cre8ive Investment for their default in making payment under a settlement agreement with a settlement sum of Rmb270 million.

Key clients include Chow Sang Sang Securities, Combest Holdings, DIO Corporation and Haitong International Assets Management.

Dorsey & Whitney

Dorsey Whitney is known for its multi-jurisdictional work, particularly in the commercial and transactions space. The firm is active in litigation and arbitration proceedings involving corporate acquisitions, shareholder disputes, contentious insolvencies and a wide variety of commercial matters related to investments and transactions in the PRC. The firm’s litigation group has in-depth knowledge in the areas of banking and financial services, biotechnology, manufacturing and TMT.

Partner Sirui (Ray) Liu heads the firm’s office in Beijing. He concentrates on international and commercial litigations and arbitrations, primarily those involving cross-border and extraterritorial disputes. Yiqin (Karen) Fan is a partner to note in the Shanghai office. Other key figures include Janet Wong, Lilian Shi and Katherine Cheung.

In an ongoing commercial and transactions matter, the firm is acting for a Hong Kong-based investment management company and fund in a claim of more than $350 million for breach of guarantee and indemnity. Another case sees the firm acting for the former director and officer of a Hong Kong-listed company in a commercial dispute concerning a financial arrangement and assurance made during a hostile takeover and claim for unjust enrichment.

In IP, the firm is acting for one of the world’s leading luggage manufacturers and retailers in a number of enforcement and litigation matters, including responding to an allegation of breach of contract in Hong Kong and advising on copyright ownership issues involved in the same dispute.

The rest of the clients the firm has advised on during the research period remain confidential.

Client feedback

“Dorsey and Whitney is a professional legal service firm and a trustworthy, people-focused, and friendly organisation. Many of us have benefited a great deal from our long-term relationship. The firm has been consistently committed to diversity and collaboration – they often work with clients and other entities to offer programmes that build a bridge among individuals, the law firm, and corporations. The firm is also working on matters and resolving clients’ concerns ‘quietly’, which is greatly appreciated. We found their fees are very reasonable compared with other peer firms, and there are no hidden costs or ‘surprises’. It is a very cost-effective firm.” – International arbitration

Sirui (Ray) Liu

“Ray Liu is known as an expert legal counsel and adviser on the most multifaceted and challenging legal and business matters in China, the US and the EU. Ray and his colleagues in China and the US are more than capable of wading through complex matters to focus on solutions for their clients. Beyond being experts in international disputes and corporate matters, Ray and his colleague’ deep experience allows them to provide real-world advice that balances commercial sensibilities and risk. They regularly demonstrate an ability to communicate effectively with all stakeholders, articulating sophisticated legal and business matters in a manner that is accessible and understandable for non-expert clients.”

Ellalan

A Hong Kong IP boutique that has grown its headcount and its branding traction, Ellalan has found a sweet spot in the market, thanks to the individual and collective vision of partners Ella Cheong and Alan Chiu. The firm is renowned for its handling of contentious IP matters, with a strong focus on fashion and luxury, technology, entertainment and life sciences. It is active in Hong Kong but and across mainland China with its IP agency located in Beijing. It has further strengthened its position in the market by taking over Hung Au Yeung & Partners in January 2020. IP litigation specialist Alan Chiu heads the firm.

The firm continues to act for Hong Kong Karaoke Licensing Alliance in a landmark copyright licensing dispute before the Hong Kong Copyright Tribunal against Hong Kong’s biggest karaoke chain, Neway. Other case highlights include representing Pandora in a case covering trademark infringement, copyright infringement and passing off against a global jewellery e-commerce retailer Glamulet.

The rest of the cases the firm has advised on during the research period remain confidential.

The firm has expanded its presence and practice in China by establishing a new fully licensed PRC law firm in Guangzhou this year. The Guangzhou law firm is led by a three-partner team – Travis Wu, Pancy Chen and Vincent Yao – plus two associates.

Fangda Partners

Prominent PRC law firm Fangda Partners opened its office in Hong Kong in 2012. Supported by the firm’s leading practices in corporate and M&A, private equity and capital markets, its dispute resolution team in Hong Kong advises on complex commercial disputes, particularly in respect of cross-border investments and cases involving entities from various jurisdictions.

Partner Peter Yuen is the head of the firm’s dispute resolution practice. His practice covers international and regional arbitration, China-related commercial arbitration and commercial litigation. Other key figures are Andrew Skudder, Olga Boltenko and Howard Chan.

In one commercial dispute, the firm is advising Hong Kong-listed telecommunications powerhouse Hong Kong Telecommunications (HKT) in defence of court proceedings commenced by a local data centre operator for alleged outstanding payments from the use of the data centre facilities and obtaining injunctive relief for HKT. Another dispute sees the firm representing SAIF Partners, a leading China-based private equity fund, in proceedings against a former partner over breaches of a separation agreement. The firm is also representing a group of individuals with beneficial interest in the Uni-Royal group of companies in a cross-border dispute to restrain nefarious corporate conduct in the distribution of about $50 million out of a Hong Kong company in breach of a contractual arrangement and without authority.

Fullerton Healthcare Group, Holborn Rose, LIXIL Corporation, Perfect Growth, Sodrugestvo Group and State Frontier are some of the firm’s litigation clients.

Freshfields Bruckhaus Deringer

Freshfields Bruckhaus Deringer is the go-to firm for Chinese POEs and SOEs involved in litigation outside of China. Its dispute resolution strength lies in commercial and transactions, international arbitration and white-collar crime. The team is frequently trusted by top-tier financial institutions, including bulge-bracket investment banks and leading private equity funds, in connection with their litigation matters stemming from their transactions.

The firm houses renowned litigation stars John Choong and Georgia Dawson. Choong specialises in international arbitration, cross-border investigations and other dispute resolution matters, whereas Dawson is experienced in internal and regulatory investigations, complex multi-jurisdictional litigation, and compliance advice in relation to anti-money laundering, anti-bribery and corruption and human rights. Tim Mak and William Robinson are other key figures.

In commercial and transactions, the firm represented Tsinghua Unigroup, one of the largest semiconductor and chip designers and manufacturers in China, in defending various offshore bondholders’ claims in the Hong Kong courts. The firm also represented a European manufacturer of pet food in relation to a contractual dispute arising from the termination of distribution agreement.

In international arbitration, the firm is advising a leading Chinese preschool education group in a dispute with a global fund concerning redemption rights and associated alleged breaches. In another case sample, the firm is advising a China-based state-owned company on a high-value dispute involving an offshore oil project.

The rest of the clients the firm has acted for during the research period remain confidential.

Client feedback

“Responds promptly and meets the expected requirement.” – Government and regulatory

“It provides speedy and strategic advice. Whilst it has depth of knowledge it is very practical, and solutions driven.” – Insolvency

Gallant

Gallant is one of the oldest independent local firms in Hong Kong, offering comprehensive legal services with particular expertise in financial disputes, insurance, employment and shareholder disputes. The firm regularly acts for banks, statutory bodies, NGOs, transportation and telecommunications businesses. Managing partner Brenda Lee and IP partner Rebecca Lo are key names at the firm.

Case highlights during the research period saw the firm representing a British Virgin Islands (BVI) company in an application to set aside an United Nations Commission on International Trade Law (UNCITRAL) arbitral award on ground of public policy; representing a German manufacturer in an international arbitration case regarding breach of a cross-border distribution and IP-licensing agreement; and advising a Taiwanese client in a case of disputed shares transfer of a company incorporated in Samoa.

In insolvency, the firm is acting for a bank in debt recovery actions against two overseas companies listed in Hong Kong and advising the bank on enforcement of loan documents against overseas companies in provisional liquidation in the place of incorporation.

In intellectual property, the firm is acting on behalf of a famous property development, investment and management company in Hong Kong in a High Court action against an online shopping mall operator for trademark infringement and passing off. The firm also advised a world-famous beverage company based in USA in several trademark opposition proceedings against various third parties.

In labour and employment, the firm is representing the Employees Compensation Assistance Fund Board, a statutory authority, in statutory intervention of high-value personal injuries cases involving a dispute on insurance policy coverage. In another case, the firm is advising a university in Hong Kong on the termination of employment contract and reappointment of its teaching staff during Covid-19 outbreak and the recovery of possession of the staff quarters and car parking spaces.

The remaining clients the firm has advised on during the research period are confidential.

Client feedback

“Provided timely and comprehensive advice to the liquidators.” – Insolvency

Brenda Lee

“Brenda is very professional and provides timely advice.”

Frederich Li

“He is able to provide timely and comprehensive advice.”

Gibson Dunn & Crutcher

Famous for its leading white-collar practice, Gibson Dunn & Crutcher draws on significant on-the-ground experience acting on high-profile internal and government investigations across the Asia-Pacific region. It focuses on work involving FCPA, anti-money laundering, securities and trade control laws. The firm has also expanded significantly in the commercial litigation sphere with the arrival of Brian, Elaine and their team from Clifford Chance. It advises on cutting-edge litigation on a full range of complex contentious matters including banking, insurance, contentious probate and tax.

The firm boasts renowned litigators in the market including Kelly Austin, Elaine Chen and Brian Gilchrist. Gilchrist and Chen are highly respected for their commercial disputes expertise, while Austin is prominent in the white-collar and compliance space.

Case highlights during the research period include representing one of the beneficiaries of the estate of a prominent entrepreneur and philanthropist in Hong Kong and the PRC, involving billions of assets located in various jurisdictions; representing an international trustee and successfully defending two high-profile High Court actions commenced by a settlor and beneficiary of the trust, and in another related high-profile action commenced by another beneficiary; and advising an international auction house on disputes and proceedings in relation to consignments for auction and private sales of world-class works of art.

The firm hired William Hallatt from Herbert Smith Freehills as partner in April 2021. He has extensive experience in handling regulatory investigations, particularly high-stakes enforcement matters brought by key financial services regulators. Earlier the year, Oliver Welch was promoted to partner.

Haiwen & Partners

Entering the Hong Kong chapter for the first time this year, PRC firm Haiwen & Partners is particularly known for its expertise in commercial and transactions. It is also well versed in arbitration, bankruptcy reorganisation, IP litigation, anti-monopoly and anti-unfair competition litigation. Its clientele covers industries such as finance, manufacturing, real estate, retail, energy, media, medicine, technology and transportation.

Hong Kong-based partner Edward Liu is a key figure. He has substantial experience in international arbitration and commercial litigation. He is also well known for his shipping expertise, with considerable experience in dry shipping, including claims under charterparties, bills of lading, long-term contracts of affreightment, sale of second-hand vessels and marine insurance.

In an ongoing commercial dispute, the firm is acting for the main contractor of a residential development project and commencing arbitration against the project employer for extension of time and variation orders. The firm is also advising two individuals – an amateur artwork collector and the owner of a painting – in court actions against an auction house for breach of duties and breaches of agreement.

Details of other cases the firm has advised on during the research period remain confidential.

Edward Liu

“Very professional and convincing; good at litigation and disputes resolution.”

Haldanes

Haldanes is best known for its criminal defence practice, regularly advising clients on a broad spectrum of criminal matters, from minor crimes to complex listed company fraud and international corruption cases. The firm also has a well-respected family and matrimonial practice backed by seasoned practitioners with deep experience in post-divorce financial matters, liquidation of assets and complex child cases.

Managing partner Andrew Powner and senior partner Jonathan Midgley are key names for white-collar crime. Elsie Liu is known for her work in family and matrimonial law.

In family and matrimonial, the firm is representing a divorced mother in a successful application for variation of the status quo care arrangements and the subsequent relocation application. This is a significant case, as the Hong Kong courts now tend to consider the concept of parental alienation in determining the variation of care and control application. This case also sets a precedent that the element of psychological harm caused to the child could outweigh the importance of status quo and the wishes of the child, and that order for immediate change of residence could be granted even though the relationship of the child with the current non-caretaking parent has been damaged by parental alienation.

In the white-collar crime space, the firm has been acting for an individual in defending a charge of conspiracy to defraud and three charges of money laundering. As the individual’s company is one of the leading PRC garment manufacturing enterprises – with clients including international brands such as H&M, Levi’s and Zara – this is a high-profile case that has attracted considerable public attention and media coverage in Hong Kong as well as the Greater China region.

In another case, the firm is acting for a mask supplier in defending charges brought by the HKSAR Government for supplying goods to which false trade descriptions were applied. The case arose from media reports claiming that the masks were non-medical ones from the mainland, which are not in accordance with the expressed terms in the contracts with the HKSAR government. The matter attracted a lot of attention from the public, as this is the first case the HKSAR government has lodged against a company for the supply of surgical masks in times of a shortage of face masks during the Covid-19 epidemic.

Client feedback

“Professional and objective advice and services; good strategy; and good time management skills.” – Family and matrimonial

“The lawyers I have worked with are very thorough, with extensive knowledge on matrimonial law and the system in Hong Kong.” – Family and matrimonial

“The matrimonial and family department is especially strong.” – Family and matrimonial

“Top-notch white-collar crime lawyers who are technically sound and exceptionally good at assembling high-calibre legal and expert teams comprising barristers, forensic accountants, e-discovery specialists and other experts. Haldanes provides practical and considered advice, often achieving the best outcomes for their clients.” – White-collar crime

Anita Leung

“Anita is very experienced and is now at partner level at the firm. She is calm, remembers detail and is strategic in her approach.”

Willard Li

“Personable, approachable, hardworking and transparent. He also conveys ideas and arguments diligently.”

“He is prompt and very approachable.”

Patricia Liu

“She delivers professional legal advice and services with high level of writing skill, strategic planning and time management.”

Elsie Liu

“I had a terrible experience with one practice and was looking for another law firm. Before each interview with the four law firms I shortlisted, I sent through a timeline of my case, as it was extremely complicated and I wanted to make sure the firm I chose understood that. Elsie Liu was the only lawyer who read my email before our appointment and had comments. I have had no regrets with switching to Haldanes. Over the years, Elsie Liu has given me some extremely good advice and has come up with excellent strategies to deal with the complicated issues that arose.”

Felix Ng

“We love talking to Felix. We felt much more confident after communicating with him.”

“Felix Ng is very bright and brings positive energy to the teams he leads. He is highly regarded in the defence of white-collar crime matters, in particular Hong Kong Securities and Futures Commission (SFC) and Independent Commission Against Corruption (ICAC) investigations. Always candid, Felix provides practical and considered advice, often achieving the best outcomes for his clients.”

Andrew Powner

“Excellent client-handling skills and business management. Understands the ‘big picture’ of litigation well.”

Elaine Sum

“She is client-focused.”

Paul Wang

“Attention to detail and excellent client management skills.”

Herbert Smith Freehills

Enjoying a first-class reputation in the market, Herbert Smith Freehills maintains a vast range of domestic and international disputes capability covering the full spectrum of contentious advice across Asia-Pacific. The firm stands out in commercial disputes, international arbitration and white-collar crime among other areas. It also has the largest dedicated arbitration team in Greater China with offices in Beijing, Shanghai and Hong Kong. Apart from legal expertise, the firm is also recognised for its strategic and commercial approach to handling cases.

Dominic Geiser and Gareth Thomas are key names for commercial litigation. May Tai and Justin D'Agostino are particularly famous in the international arbitration space, whereas Kyle Wombolt is the dominant player in white-collar crime. Other notable lawyers include Simon Chapman and Kathryn Sanger. Partner Rachael Shek joined the firm in January 2022 from Clyde & Co.

During the research period, the firm successfully defended DBS Bank in a substantial High Court action brought by the liquidators of Galleria (Hong Kong), a multi-national furniture business. It is also acting for both UBS AG and UBS Europe SE in defending proceedings commenced by the liquidators of China Metal Recycling in the court of first instance in respect of liabilities arising out of its sponsorship work for the IPO of China Metal Recycling.

Another case highlight saw the firm represent Bank Julius Baer & Co in its defence against mis-selling and misrepresentation allegations by a former client in respect of over 140 highly complex structured investment products. The case features complex regulatory issues as regards the conduct of private banking accounts, suitability of complex structured investment products and the assessment of the alleged losses.

In the international arbitration space, the firm continues to represent Sinopec International Petroleum Exploration and Production Corporation (SIPC) and Addax—subsidiaries of the Sinopec Group—in the largest fraud claim ever filed with the SIAC valued in excess of $5.5 billion. This concerns the 2012 purchase by SIPC and Addax of a significant upstream business in the North Sea, which is now a multibillion-dollar liability. 

Notable clients include Axiata Group, Collins Aerospace, Credit Suisse, Star Petroleum Refining Public Company and Toll Group.

Howse Williams

Premium Hong Kong independent law firm Howse Williams offers an extensive scope of litigation expertise. The firm handles complex multi-jurisdictional commercial disputes involving shareholders, joint ventures, financial and corporate regulatory, clinical negligence, employment, family and probate, and insurance. The firm is also known for professional indemnity and shipping disputes.

Senior partner Chris Howse is a key name for commercial disputes, insurance and shipping matters. Kevin So is recognised for his expertise in commercial disputes and contentious private client work. Other key members include family and matrimonial disputes stars Linda Heathfield and Stacey Devoy and employment focused Michael Withington.

Hugill & Ip

Hugill & Ip is recognised for its work in dispute resolution and the firm has a distinct focus on employment and private client litigation. The firm is also increasingly involved in general commercial disputes. Key names in the dispute resolution team include partners Alfred Ip and Adam Hugill, who led most of the cases worked on during the research period.

One commercial dispute saw the firm acting for Hong Kong hedge fund BFAM Partners to obtain an injunction against its former chief technology officer to restrict his ability to work for a key competitor for the duration of his non-competition covenant. This is a rare example of the High Court upholding and enforcing a non-competition restriction. In another case, the firm is acting for a Hong Kong-based hedge fund in defending claims brought by the former head of compliance for deferred compensation and discretionary bonuses.

In labour and employment, the firm represented AEON Credit Services in defending claims initiated by a former senior executive for disability discrimination. Another employment dispute has the firm acting for Charles Taylor and nine individuals in connection with ongoing claims by their former employer, McLarens, for breach of contract, fiduciary duties, procurement to breach and unlawful conspiracy arising from the transfer of their employment in 2019.

The firm lost partner Carmen Tang to Chak & Co in July 2022.

Some of the firm’s recent clients are Cornwall Agency and Eternal Wealth Holdings.

Client feedback

“Hugill & Ip provides expert advice to clients in labour and employment law. They have a significant amount of experience in anti-discrimination law in an employment context and have assisted employees as well as employers in disputes concerning sexual harassment, sex/family status discrimination, race discrimination and disability discrimination. They have assisted their clients throughout the litigation process with involvement in drafting the pleadings at the outset all the way to trial and appeals (where necessary).” – Labour and employment

“They provide a professional, efficient and reliable service. They get straight to the point and do not waste client money. Their advice is clear and strategic. They are excellent at solving seemingly intractable problems.” – Private client

“It is a great team overall, with impressive knowledge of the practice areas they focus on and amazing client service, efficient turnaround time and really good value for money.” – Private client

Adam Hugill

“Adam is very good at providing practical solutions to clients, as he is very innovative in his thinking. He has extensive knowledge in employment matters.”

Alfred Ip

“Alfred is stellar in every way. His advice and delivery are tailored to the client. He is knowledgeable, experienced, insightful and reassuring in conference. He is not afraid to take on difficult opponents or complex cases. He is always the one you want if you are going into a fight.”

“He is a great listener and he takes a very innovative approach, providing valuable and practical solutions in his core practice areas.”

“He has good communication skills.”

“Alfred Ip is very creative. We have benefited from his responsive attitude throughout our retainer with him. He achieved our mandate phenomenally and I have no hesitation in recommending him to anyone with a similar issue. He has a stellar reputation in trust and estate, and this reputation is well deserved. He is one of the smartest lawyers I have ever met, and he has turned things around since he was on board. I would call him ‘Prince of Trust’, not only because of his practice area but also because he has my trust!”

Jonathan Mok Legal

Jonathan Mok Legal is an independent boutique law firm focusing on family disputes and private wealth-related matters for Hong Kong tycoons and ultra-high-net-worth families. The firm is particularly known for advising high-net-worth clients in disputes arising from divorce, custody and financial claims, as well as inheritance.

The firm is led by principal partner Jonathan Mok, who focuses on high-profile family disputes as well as criminal defence, regulatory compliance, and debt recovery litigation.

Owing to the sensitive nature of its work, all cases submitted are highly confidential.

The firm ceased practice in November 2022 and has merged with Karas So in association with Mishcon de Reya, a disputes and investigations practice focusing on matters arising from corporate collapses, audit and other professional negligence, shareholder disputes and commercial fraud. It will also build a private wealth practice, leveraging expertise from Mishcon de Reya’s highly respected private offering.

Counsel Elaine Sum departed to Haldanes in August 2022.

Client feedback

“They provide reasonable advice to clients and fight for their best interests.” – Family and matrimonial

Carmen Cheng

“She is very experienced in her area of practice. She can provide the most suitable advice to the client.”

Jonathan Mok

“Very responsive and clear in explaining various options. Willing to listen to the clients’ needs.”

K&L Gates

K&L Gates’ dispute resolution practice is active in commercial and transactions. The firm has experience handling debt restructuring, fraud, professional liability, and contentious employment matters, as well as construction, securities and investment company litigation. In addition, it has been handling an increasing number of technology and intellectual property related disputes.

Key partners include two Hong Kong-based partners Christopher Tung and Sacha Cheong. Tung is active in construction, environmental law, clean energy, and carbon finance. Cheong, on the other hand, specialises in commercial cases, white collar crime, employment and construction. Jay Chiu is another key contact.

The firm is assisting Idemitsu Chemicals, a publicly listed company on the Japanese Stock Exchange, in relation to a litigation matter before the Hong Kong High Court concerning the recovery of $35 million resulting from a sophisticated fraudulent scam. The firm has secured refunds and judgments against 24 of the 32 defendants, and there are on-going steps against the remaining eight defendants.

One IP dispute highlight shows the firm acting for Luxshare Precision, one of the biggest and most well-known connector companies in China, and its subsidiaries, in ITC litigation against US company Amphenol.

Some of the new clients of the firm are American Express International, China Silver Asset Management, CS Asia Opportunities Master Fund, Idemitsu Chemicals (Hong Kong), Wuyi Bairong Electric Appliance and ZTE Corporation.

Client feedback

“The partners are approachable and attentive to clients' needs. K&L Gates offers pragmatic and sensible advice to clients with resolving client's problems rather than unnecessarily inflating bills as the ultimate goal.” – Commercial and transactions

“Knowledgeable and providing effective solutions swiftly.” – Insolvency

Sacha Cheong

“Cheong responds to queries very quickly, which is rare for a partner. He gives frank and pragmatic advice at the early stages of litigation, so that the client will not have unrealistic expectations. On the other hand, he has solid knowledge and experience in litigation to back up his advice. A very nice person to work with.”

Eugene Yeung

“Very connected in the market. Eager to interact with clients proactively and think for the best solutions.”

King & Wood Mallesons

One of the dominant players in the region, King & Wood Mallesons boasts a deep bench of experienced litigators in China and Hong Kong, offering clients broad coverage in Asia-Pacific supported by a wide international network. The firm represents clients before all levels of court and various arbitration tribunals, including CIETAC, HKIAC and ICC. The Hong Kong office is especially known for its construction and international arbitration capability. The firm is also active in contentious financial services regulatory work.

Key names in the commercial and international arbitration space include Yuwu Liu and Ariel Ye in China and Paul Starr and Barbara Chiu in Hong Kong. Beijing-based Zhongsheng Li and Jing Xu are notable in IP disputes and Kuncheng Zhao is known for insolvency. Edmund Wan in Hong Kong is a key name for construction. Chiu is also active in the regulatory and white-collar space together with Rachel Yu.

In a construction dispute example, the firm represented Global Switch Hong Kong in disputes under the design and construct contract and the negotiation of a new design and construct contract for the expansion of the almost complete data centre. It also acted for the Hong Kong Competition Commission in three of the first four cases prosecuted by the Commission concerning the breach of the Competition Ordinance by making and giving effect to market sharing and price-fixing agreements.

Other notable case highlights include acting for CMIG International Capital in commencing bankruptcy proceedings against the guarantor providing guarantees for two defaulted loans; and advising X-Fab Sarawak, an international microchip manufacturing group listed in Europe, on commercial fraud investigations and tracing of lost funds.

During the research period, Rachel Yu joined the firm from Herbert Smith Freehills as partner who focuses on financial litigation and regulatory investigations.

Clients of the firm include Industrial Bank Financial Leasing, Invictus International School, Sequoia Capital China Advisors, Shandong Chenming Paper and Qingdao Haier Medical.

Kirkland & Ellis

Kirkland & Ellis has an exceptionally well-respected team for insolvency and white-collar crime work, with extensive expertise in fraud investigations, asset recovery and tracing, fund and shareholder disputes. With offices in Shanghai and Beijing, the firm has a substantial PRC-based disputes practice handling cross-border litigation issues involving China.

Neil McDonald and Kelly Naphtali are key figures for insolvency, while Cori Lable and Richard Sharpe in Hong Kong and Tiana Zhang in Shanghai are highly regarded in the field of white-collar crime and investigations.

Insolvency cases include the firm advising Car Inc, one of the largest car rental companies in China, on its successful completion of consent solicitation for amendments to change of control related terms existing US and Rmb notes; and advising Committee of creditors of China Fishery Group in relation to defaults under the $300 million notes and $650 million club loan facility guaranteed by China Fishery Group and the subsequent chapter 11 proceedings commenced by China Fishery Group and its affiliates.

The firm is acting for Xiaomi, the world’s fourth-largest smartphone manufacturer, in defending patent infringement claims brought by Sisvel International SA and Mitsubishi Electric Corporation in the UK for infringement of allegedly standard essential patents (SEPs) relating to 3G and LTE technologies. In another case sample, the firm is representing TCL Corp in defending a high-profile patent lawsuit brought by Philips, one of the world's large standard essential patent (SEP) holders and an experienced licensor.

The firm’s litigation practice welcomed David Harrington as partner in March 2021. Later in the year, restructuring and insolvency partner Daniel Margulies left firm.

Key clients include CWT International, Dewan Housing Finance Corporation, HNA Group (International) Company, IL&FS Transportation Networks and TCL Corp.

Client feedback

“Knowledgeable, friendly and responsive.” – Commercial and transactions

“The firm is tenacious, thorough, and creative when it comes to problem solving. It understands internal sensitivities within the business and ensures that it treats everyone with respect while still working hard to get to the heart of the allegations.” – White-collar crime

Neil McDonald

“Gravitas, with in-depth knowledge and gives practical advice.”

Tiana Zhang

“Takes control of the matter and ensures that no issue slips through the cracks. She will not rest until the matter is resolved.”

LC Lawyers

LC Lawyers, a member of the EY global network of law firms, specialises in dispute resolution and compliance and investigations. Its team is led by Kareena Teh, who is recognised for her strong commercial litigation experience. The firm is best known for its solid strategies, effective advocacy and commercial and pragmatic approach in resolving complex cross-border disputes. The firm is also active in mainland China-related disputes and enforcement actions.

Case highlights in the past 12 months include representing Daimler in opposing an application for an inquiry into damages allegedly suffered because of an interim injunction; acting for Justice Without Borders and a migrant domestic worker in claims for compensation for unfair dismissal; and representing Chiho Environmental Group and its operating subsidiary in Hong Kong, defending claims relating to convertible bonds and pre-listing loan for payment of trade debts.

The rest of the clients the firm has advised on remain confidential.

Kareena Teh

“She is meticulous. She thinks ahead and considers all aspects of the case.”

Mayer Brown

Mayer Brown is among the largest and longest-standing law practices in the market. The firm is frequently sought out for its work in general commercial, construction, insolvency and financial services regulatory disputes. The team is also developing a niche in emerging technology matters including electronic transactions and data privacy.

Nicholas Hunsworth and John Hickin are key names in commercial and transactional litigation. Alan Linning is singled out for contentious regulatory work, while Gabriela Kennedy and Menachem Hasofer are recommended for IP and construction work respectively.

The firm has been representing two members of leading private property developer Eton Properties Group in defending a claim brought by Xiamen Xinjingdi Group in purported enforcement of an arbitral award made by CIETAC in Beijing.

The firm continues to represent various leading real estate developers in Hong Kong in compulsory sale application, one of which includes representing a leading Hong Kong real estate developer in its successful compulsory sale application with respect to the State Theatre Building located in North Point, Hong Kong’s largest compulsory sale application in term of redevelopment value at over HK$4.7 billion.

At the time of publication, partner Thomas So had left the firm.

Key clients include Gaw Capital, Huiyuan Juice, Malayan Banking, Swire Properties and The Hong Kong Jockey Club.

Client feedback

“Restructuring and Insolvency team is well established and known in the region.” – Insolvency

“Mayer Brown is incredibly proactive and a very trustworthy and responsible firm who can easily handle any aspect of intellectual property application, registration, protection and defence. The firm is also extremely experienced with arbitration and litigation cases in Hong Kong.” – Intellectual property

Amita Haylock

“Haylock is extremely experienced, acutely intelligent and an exceptionally lovely personality. She works extremely hard and efficiently. To date, she has won every case that the foundation has entrusted to her.”

John Marsden

“Marsden has bundles of experience and regional know how which is vital in this type of work.”

“Tenacious and adept at looking through complex matters to identify the core issues.”

MinterEllison

Australian law firm MinterEllison expanded its contentious offering with the addition of a strong bench of seasoned litigators experienced in banking and financial services, regulatory and investigations—as well as fraud and joint venture disputes. The firm also regularly represents domestic and international developers, contractors, engineers and public bodies in large construction disputes.

David Morrison is highly regarded for his financial and regulatory disputes expertise. Steven Yip is a key name for construction, and Steven Birt is known for his work in IP.

Morgan Lewis & Bockius

Morgan Lewis & Bockius is sought out for commercial litigation and arbitration work. The firm’s clients include China-based firms from various industries including real estate, private equity, banking, energy, e-commerce, telecommunications, and pharmaceuticals. Charles Mo is a notable figure on the commercial disputes side, while Lesli Ligorner advises on labour and employment and white-collar crime disputes. Shaobin Zhu is noted for his IP litigation expertise.

One employment dispute shows the firm advising a global life sciences conglomerate on the strategy to defend more than 35 legal proceedings brought by a former senior executive for unpaid equity grants.

The remaining case highlights submitted for the research remain confidential, but the firm acted in various cases involving complex contractual claims, trade secrets, debt recovery and investigations matters.

Client feedback

“Highly responsive and timely in a fast-moving matter. Gives practical and business-focused advice.” – Intellectual property

“They are top notch. The matters are confidential, but I get timely response and excellent work product.” – Technology and telecommunications

Morley Chow Seto

Founded in 2014, Morley Chow Seto has developed a reputation for its criminal litigation practice. The firm focuses exclusively on criminal law making it a go-to for white-collar crime disputes. The firm handles cases before the magistracy, district court, high court, the court of appeal and the court of final appeal.

Criminal law focused Eric Seto, Christopher Morley, Anita Chow and Eric Tang are key names in the firm.

Morrison Foerster

Supported by a highly capable litigation and arbitration practice, Morrison & Foerster is acknowledged for its strength in cross-border disputes across the region. The firm provides corporate investigation and enforcement capabilities backed by a fully integrated regional practice across five offices in Asia. It operates across a broad range of sectors including energy, chemicals, construction, manufacturing, real estate and technology and telecommunications.

Managing partner Timothy Blakely heads the firm’s Hong Kong litigation department. His practice focuses on government investigations, complex commercial litigation and international arbitration matters. Another key partner to note is Sarah Thomas.

In commercial and transactions, the firm advised SoftBank Group (SBG) on obtaining documentary and testimonial evidence in Hong Kong and China in aid of a litigation filed by WeWork in the Delaware Chancery Court. The litigation related to SBG’s investment in WeWork has attracted significant public attention because of WeWork’s global footprints, the unusual withdrawal of the anticipated IPO, and the allegations of wrongdoing against its founder.

The rest of the cases submitted during the research period remain strictly confidential, but the firm kept busy working on matters related to government investigations, shareholders’ agreements, and a number of HKIAC and ICC arbitration.

Timothy Blakely

“Have worked with Blakely on a highly complex litigation for 10 years. He is very responsive, reliable, and experienced. Clients can trust him with any work.”

Norton Rose Fulbright

Recognised for its dispute resolution expertise especially in the commercial and transaction space, Norton Rose Fulbright has an excellent track record of managing large and complex transactions, projects, and disputes in China and internationally. The firm also regularly advises clients on IP related disputes, with a particular niche in the technology and life sciences sector.

Partners Camille Jojo and Alfred Wu are two reputable dispute resolution stars from the firm. Jojo handles a wide range of complex finance disputes, whereas Wu often advises clients on an extensive range of general commercial litigation and arbitration.

Case highlights include the firm defending a former independent non-executive director of Freeman FinTech Corporation, a company listed on the main board of the Stock Exchange of Hong Kong (HKSE), against the petition of the Securities and Futures Commission in the High Court seeking disqualification orders against him and nine other former directors of Freeman for breaching their director duties in the acquisition and the subsequent disposal of shares in Liu’s Holdings in 2011 by Ambition Union (a subsidiary of Freeman); and acting for Zhaoheng Hydropower in defending a High Court action in relation to a contractual claim lodged by Tailong Group, a hydroelectric business in the PRC.

In the private client space, the firm is acting for one of the executors of the Fok Estate on disputes relating to a settlement agreement. This case is one of the most prominent tycoon estate disputes in Hong Kong, receiving wide-spread coverage in the press since 2015.

The firm promoted Kevin Hong to partner in January 2021. He advises domestic and multinational corporations on fraud and asset recovery and in resolving joint venture, shareholders, shipping, sale of goods, product liability, insurance and other contractual disputes. Counsel Daniel Ng has also been promoted to partner in early 2022. He focuses his practice on commercial litigation, particularly on advising and representing banks, financial institutions and corporates on contentious matters.

Notable clients include Asia Allied, Champ Prestige, ChinaCast, Gammon Construction, GFG Alliance and Paloma Company.

Client feedback

“This firm is excellent at meeting the expectations of its clients.” – Commercial and transactions

“Calmly getting on with managing matters, providing solid and timely legal advice as requested with sound commercial reference points and insights, safeguarding clients' interests with determination and rigour.” – Family and matrimonial

Camille Jojo

“He is very hands on in case management and always has excellent rapport with the client.”

Oldham Li & Nie

Oldham Li & Nie is active in commercial and transaction-related disputes. The firm is also known for its work in IP and family and probate disputes. The firm frequently acts for ultra-high-net-worth individuals, serial entrepreneurs and corporates. Key names in the firm include commercial litigation partner Richard Healy and family and probate specialist Stephen Peaker.

Commercial dispute cases include representing Natural Seasoning International (HK) in a shareholder dispute for breach of agreement; acting for a prominent Hong Kong distressed asset fund in committal proceedings brought by a claimant in relation to an injunction in aid of the arbitration and a receivership order; and representing two minority shareholders in seeking and rectification of an agreed shareholding in a group of companies located in Hong Kong, PRC and the US.

Key clients include Alphalink Communication, Borqs Technologies, Jacobs China and Tokić.

Client feedback

“The firm is concise, prompt, honest and provides accurate information for a client to make a decision.” – Commercial and transactions

Richard Healy

“Mr Healy is a very thought-provoking and direct barrister. He provides information that I can use immediately to make decisions.”

O'Melveny & Myers

O'Melveny & Myers is recognised for its international litigation and arbitration practice. The firm works on high-profile M&A, joint venture, insurance, financial services and IP disputes. Managing partner, Denis Brock, is recognised for his work in the commercial and arbitration space. Kieran Humphrey is another lawyer to note.

International arbitration case highlights include representing a US telecommunications company with counterclaims against Mainland Chinese controlled entities in an HKIAC arbitration; representing an international pharmaceutical company in ICC arbitration against an Eastern European distributor; and representing a leading Asian biopharmaceutical company in an HKIAC arbitration case.

The rest of the clients the firm has acted for during the research period remain confidential.

Client feedback

“Very strong on strategic advice, detailed analysis with regard to the commercial goals.” – Commercial and transactions

“Excellent strategic advice on complex matters, while still providing practical and cost-effective advice.” – Intellectual property

Denis Brock

“Excellent knowledge and ability to deploy it strategically. Very solutions based to get the best commercial outcomes.”

Kieran Humphrey

“He listens carefully and then provides answers are solutions which show a thorough understanding of the law, but which also take into account the relevant circumstances and what is possible. We always feel highly confident with his advice and feel he has understood what we are trying to achieve.”

Payne Velasco

Founded by Gregory Payne, Payne Clermont Velasco is a litigation-focused boutique established in Hong Kong. The firm serves local and international clients and has strength in civil and commercial litigation, criminal, family and matrimonial disputes. Other than Payne, Adam Clermont and Jaerey Velasco are key members of the firm.

The details of the cases the firm worked on during the research period remain confidential, but the firm has been handling primarily commercial disputes as well as family and matrimonial proceedings in the past 12 months.

Client feedback

“Responds very well and swiftly. They prepared the required documentation very fast.” – Family and matrimonial

“Most of the work they carried out for me was done in an excellent manner as far as my limited knowledge of this field can tell. I was extremely pleased with the result.” – White-collar crime

Jaerey Velasco

“She is an all-round high achiever.”

“Very down to earth, knowledgeable and practical.”

Rita Ku & Ser

Rita Ku & Ser generated an immediate buzz upon its formation a year ago. The firm has some of the best-known family law talent in Hong Kong, covering all areas of family and matrimonial law, including divorce suit, jurisdictional, financial and custody disputes. The team also possesses expertise in death and incapacity matters and family legacy, as well as estate and succession planning, and can provide holistic solutions to clients.

Former Withers partners Rita Ku and Sharon Ser lead the firm’s family and matrimonial practice. They are both highly regarded family law veterans with years of experience in advising high-net-worth individuals and families, entrepreneurs and professionals.

The firm advised an internationally known high-profile socialite to strike out and dismiss a claim against her on the alleged misuse of funds of HK$13.7million on ground of, inter alia, Henderson abuse of process.

Among ongoing family disputes, the team is acting for a husband in divorce proceedings concerning ancillary relief, seeking a 50:50 division of all matrimonial assets, excluding his post-separation income and accruals. This divorce case involving matrimonial assets is worth a staggering HK$1 billion. In Hong Kong, there have been only a handful of reported ancillary relief cases involving matrimonial assets of this scale.

Ropes & Gray

Ropes & Gray is best known in Hong Kong and China for its white-collar expertise handling international investigations, anti-corruption matters and regulatory compliance. The firm is the choice for clients operating in some of the most highly regulated sectors in the region including life sciences, private equity, financial services, real estate, technology and consumer goods. It has been expanding the areas of expertise including insolvency.

Partners Andrew Dale, Geoffrey Atkins and David Zhang are recognised in the white-collar crime sphere.

The firm acted on a range of white-collar crime cases involving investigations, fraud, anti-corruption, compliance and sanctions, although all cases provided during the research period remain highly confidential. The firm also represented several cross-border general commercial litigation and arbitration matters such as shareholders’ disputes, joint venture disputes and contractual disputes.

RPC

With decades of Hong Kong dispute resolution experience, RPC is best known for its dispute matters related to banking and finance, insurance, technology and regulatory. The firm’s diverse arbitration practice has profound knowledge across various industry sectors, some of which are banking and financial services, fintech, insurance, retail and technology. The team has extensive experience acting in disputes under a variety of arbitral rules, including ad hoc arbitrations and administered arbitration under the HKIAC, ICC, UNCITRAL, SIAC and CIETAC rules in particular.

Key figures of the firm are litigation star Charles Allen and Antony Sassi, the firm’s managing partner in Asia.

In commercial and transactions, the firm is acting for BDO in defending a $1.95 billion claim commenced by the Sino-Forest Corporation Litigation Trust. This ongoing claim is one of the largest and highest-value litigations currently going through the Hong Kong courts. In another case sample, the firm is acting for BDO in defending against a Rmb6.5 billion claim commenced by the provisional liquidators of China Lumena New Materials Corp.

The firm is also representing the victim of the largest telephone and mobile phone app scam in Hong Kong history, in recovering sums lost in the fraud.

In international arbitration, the firm is representing Noble Prestige in a multi-jurisdictional arbitration and court dispute over the non-payment of sums due under a loan facility agreement.

In early 2021, the firm welcomed renowned employment lawyer Andrea Randall from Gall as partner to set up a local employment practice.

Shearman & Sterling

Shearman & Sterling is best known for its work in white-collar crime with a team where every attorney who works on China investigations is fluent in Mandarin. The firm is particularly active in China-related compliance and investigations, acting for clients across pharmaceuticals, media, financial services, consumer goods, energy and insurance sectors. The firm also has an established international arbitration team on the ground.

Brian Burke oversees Asia-Pacific matters and splits his time between China and the US. Burke is well regarded in the areas of corporate investigations, anti-corruption and FCPA enforcement relating to China. Nils Eliasson is an international arbitration expert who splits his time between Singapore and Beijing. He regularly acts on investment treaty arbitrations, project development and construction-related disputes.

Work highlights in the past 12 months include acting on global and regional anti-corruption compliance and investigations matters for clients in the technology, pharmaceuticals, healthcare, energy, oil and gas and automobile sectors.

Sidley Austin

Sidley Austin regularly represents clients in cross-border disputes and regulatory and enforcement actions. With a growing international arbitration practice, the firm is frequently called upon to advise on complex arbitration matters, both in commercial and investor-state arbitrations. The firm is adept in handling major multi-jurisdictional investigations and FCPA matters across the region, particularly sought after by clients in the energy, PE funds, fintech and financial services sectors.

Yuet Ming Tham is recognised for her white-collar crime work while Friven Yeoh is reputable in the commercial litigation and international arbitration space.

The details of all cases the firm worked on during the research period remain highly confidential, however, the firm has been acting for clients before HKIAC, CIETAC and ICC concerning joint venture, sales and purchase agreements, post-M&A and other various contractual issues. The firm was also active with criminal and internal investigations as well as implementing compliance programmes.

Client feedback

“It is very good in managing internal politics. the legal analysis itself, and being transparent in its pricing.” – Commercial and transactions

“It is reliable and provides practical realistic advice on all aspects of the subject areas, not just reciting principles or being too conservative in its advice.” – Labour and employment

“Provides pragmatic advice, and manages complex issues efficiently and cost effectively.” – White-collar crime

Yuet Ming Tham

“She is excellent at client service, ensuring the right person is working on my matter with the required knowledge and expertise. She is also transparent with the billing, and we get excellent outcomes.”

“She understands the local market and legal issues with legal expertise and provides practical solutions.”

“Everything. I use her exclusively in APAC.”

Simpson Thacher & Bartlett

Simpson Thacher & Bartlett offers deep expertise in disputes arising from white-collar crime including criminal bid-rigging and price-fixing, securities and financial fraud, FCPA and anti-corruption violations and government and internal investigations. With partner Adam Goldberg who is fluent in both English and Chinese, the team is able to provide in-depth local experience and understanding of the region. The firm is experienced in representing financial institutions, multinational companies, professional services firms and senior executives. The firm also often assists clients with structuring corporate compliance programmes. Goldberg is the key figure and contact for disputes.

Case highlights include acting for Korean telecommunications company KT Corporation in an US Securities and Exchange Commission (SEC) FCPA investigation; acting for a global pharmaceutical manufacturer in a anti-corruption investigation focused on alleged misconduct in multiple jurisdictions; and representing a telecommunications company and individual officers in an anti-corruption investigation by the Hong Kong Independent Commission Against Corruption (ICAC).

The firm welcomed several new partners in 2021: Antonio Bavasso, Martin Bell and Marc Berger. Meaghan Kelly and Noritaka Kumamoto were promoted to partners.

Client feedback

“Commercial advice, proactive and constructive suggestions to improve programme design.” – White-collar crime

“Analysis of sensitive US-law issues as they relate to enforcement and investigation matters in China.” – White-collar crime

Adam Goldberg

“Excellent commercial and practical legal and business advice.”

“He provides practical advice and guidance on sensitive matters.”

Skadden Arps Slate Meagher & Flom

Skadden Arps Slate Meagher & Flom provides clients with expert advice on a range of high-value and complex commercial litigation and arbitration matters, including finance, securities and shareholder disputes. Key clients span industries such as manufacturing, technology and telecommunications, financial services and healthcare. The firm also has a strong anti-corruption and white-collar crime practice.

Key names in the litigation and arbitration department include Bradley Klein and Rory McAlpine. Steve Kwok is singled out for his regulatory compliance and white-collar crime expertise.

Case highlights include advising Chinese classified advertisements website 58.com on a shareholder dissenting appraisal action; and representing a group of Bermuda trust companies established by a Taiwanese Conglomerate in a dispute arising from the handling of assets of a Taiwanese individual, the owner of The Formosa Plastics Group who died in 2008.

Client feedback

“The Hong Kong and China staff are very experienced, knowledgeable and responsive in assisting clients to understand the legal and regulatory issues around the situation they are facing, and respond effectively to regulators.” – Government and regulatory

Steve Kwok

“Kwok is very knowledgeable and adept at educating clients on the regulatory issues they are facing, and explaining the practical situation and nuances.”

“He has in-depth knowledge of US laws and regulations in white collar investigations.”

Stephenson Harwood

Stephenson Harwood has a solid record advising clients on disputes related to insolvency, employment, IP and regulatory issues. The firm is regularly instructed by banks and commodity trading companies to handle international trade finance disputes. Leveraging its traditional forte in the shipping sector, the firm also has a significant presence in the international arbitration arena.

Stevenson Wong & Co

Stevenson Wong & Co’s litigation department focuses on commercial disputes and has a well-respected family and matrimonial practice. The firm is active in disputes related to banking, construction, insurance, employment and insolvency matters.

Heidi Chui heads the litigation and dispute resolution department. Within the team, Catherine Por and Wendy Lam are key lawyers for family law work.

In commercial and transactions, case highlights include advising a leading PRC media company on a shareholder dispute against its joint venture partner; acting for CNT Group in defending claims brought by the second-largest shareholder, Chinaculture.com, for alleged breach of directors’ fiduciary duties; and successfully representing CS Credit in possession recovery against borrower Marspan.

Tang & Co in association with Helmsman

Shipping specialist Tang & Co operates in association with Singapore international law firm Helmsman. The firm’s Hong Kong office specialises in shipping and commodities disputes and transactional work, insolvency, shareholders disputes and general commercial litigation. Managing partner Chong Jun Tang is a key figure.

Among shipping disputes, the firm is advising Index-Cool Marine & Industry in an action to recover payment for ship-repair services rendered to the cruise ship Ocean Dream. This ship-repair claim is being heard before the Hong Kong District Court. In another case, the firm is assisting Glory Future Shipping (HK) with preparation of loan and mortgage documentations to finance the ongoing costs of salvage for vessel Glory Future.

The firm hired Una Khng as director from the Singapore Supreme Court in October 2022.

Key clients include Elim Spring Marine, PT Indobaruna Bulk Transport, Rudder Shipbroker and Star Harbor International Travel Company.

Vivien Chan & Co

With more than 30 years’ experience, Vivien Chan & Co has built a strong reputation in general disputes and intellectual property. The firm is frequently seen working with in-house counsel of multinational companies as well as high-net-worth individuals. Senior partner Vivien Chan oversees the practice. Partner Owen Tse is a key contact for arbitration and construction matters. For IP disputes, Anna Mae Koo is a well-regarded practitioner.

Case highlights include advising a leading European fashion company and its shareholders in defending a claim for transfer and licensing of the trademark portfolio in China and monetary claim exceeding Rmb400 million ($58 million); advising a leading subsea power equipment manufacturer on potential arbitration against a Chinese state-owned oil engineering company for a dispute over an equipment purchase agreement; and acting for a famous French fashion house on its trademark prosecution and brand protection in greater China, including Hong Kong.

The rest of the clients the firm has advised on during the research period remain confidential.

Wilkinson & Grist

With a history tracing back to 1883, Wilkinson & Grist is best known for handling contentious probate matters, shareholders’ disputes and insolvency litigation. Banks consider it a go-to firm for handling claims arising from default loans. Heading the dispute resolution and litigation practice group is commercial disputes and insolvency specialist Keith Ho. Ivan Chu, Lawrence Chan and Florence Chan are other notable names in the team.

On the insolvency front, the firm is assisting the joint and several liquidators of Prosperous GlobalChina Holding (PGCHK) in arranging to sell its assets. The firm acted on the sale of the assets of PGCHK, including its shareholdings in two direct subsidiaries incorporated in the UK and in Guernsey, respectively, to a creditor.

The rest of the case details the firm has acted on remain confidential.

Partner Dorothy Ma departed to Ince & Co in November 2021.

William KW Leung & Co

Boutique law firm William KW Leung & Co is active in corporate litigation, including shareholders disputes, derivative actions, restructuring, and cross-border proceedings. The firm’s IP team handles all aspects of trademark, design, patent and domain name registration, licensing and distribution rights, including computer contracts, IP consultancy, and infringement matters. William KW Leung is a key contact.

Case highlights include acting for a corporate on a contractual dispute over investment agreement; representing a Hong Kong Company in making an application of evidence preservation to the PRC Court via Hong Kong International Arbitration Centre (HKIAC); advising a group of individuals on a Mareva injunction commenced by investor-shareholders against the managing shareholders in aid of arbitration proceedings; and acting for a Russian corporate on a claim of damages arising out of a contractual dispute.

Client feedback

“The firm provided efficient and complete instructions, which facilitate an efficient discharge of my responsibilities.” – Commercial and transactions

Winston & Strawn

The litigation practice of Winston & Strawn advises clients on commercial disputes including joint venture disputes, shareholders’ disputes and investment treaty disputes. The firm is also active in patent litigation as well as regulatory defence. It has strength in key industries such as energy, financial services, telecommunications, and utilities.

Former US federal prosecutor, Steve Grimes, leads the Asia litigation practice. Other key names include Terence Wong and Gino Cheng who are regarded for their specialisms in international arbitration and IP respectively.

All cases the firm worked on during the research period remain highly confidential. It has been observed that the firm has been busy handling anti-corruption risk assessment, commercial bribery issues, compliance framework, fraud investigations and misconduct related matters. The firm also took on various international commercial arbitration work.

The firm hired Yachiao Chang from Yuanda China Law Offices as partner. Christy Leung was promoted to the partnership.

Withers

Withers’ family and matrimonial practice positions itself as a formidable player in the market with the largest dedicated team in Hong Kong. The team includes specialist accredited Hong Kong lawyers, trained collaborative lawyers and English family law specialists. It has profound experience acting for high net-worth individuals with international trusts and complex corporate assets. The firm also expanded its general litigation and international arbitration practice by hiring experienced partners and teams. Its newly established team covers a wide range of disputes across the construction, commodities, energy, financial services, healthcare and technology industries.

There was a flurry of moves during the research period. The firm hired Joseph Chu and Michael Chik as partners, who joined from Simmons & Simmons and Bird & Bird, respectively. Partner Soo Khim Keoy departed and joined Clifford Chance. In early 2022, family and divorce specialist Rita Ku left firm and established her own eponymous boutique firm, Rita Ku & Solicitors. She was joined shortly after by family and divorce law doyenne Sharon Ser.

In the family and matrimonial space, case highlights include the firm acting for an individual on a ground-breaking LGBT rights case; successfully setting aside two consent summonses signed on divorce settlement; and representing an individual and acting on disputes arising from the issue of 'habitual residence' in the context of the jurisdictional basis for a divorce of a Japanese nationals couple.

Zhong Lun Law Firm

Working closely with its 12 offices in China, the Hong Kong office of Zhong Lun Law Firm handles high-value and complex commercial cases, with a specific interest in cross-border disputes with a strong PRC and Hong Kong element and disputes arising along countries taking part in the Belt and Road Initiative. The litigation powerhouse hosts a stable of litigators who have proved adept in a diverse spectrum of business disputes in Hong Kong.

Hong Kong-based partner Frederick Hui specialises in criminal law, white-collar crime, corporate crime and regulatory investigations. Gilbert Leung and Jonathan Wong are other key partners to note.

Work highlights include advising one of the largest property developers in China on its debt restructuring and winding-up proceedings; and advising the subsidiary of a Hong Kong-listed company in issuing two winding-up petitions against two companies in the opponent group,

CMI Financial Holding Company, FTI Consulting (Hong Kong) and Hongkong Zhengrong Energy Conservation Investment are some of the firm’s key clients.

Client feedback

“The firm possesses a high level of client management, solid legal skills and great commercial sense.” – Commercial and transactions