Robert Lee Law Offices

Financial Legal Services

Japanese-speaking financial lawyers in Hong Kong supporting Japanese banks, fund managers and fintech companies with regulatory and transactional advice.

Our Financial Legal Services

Banking & Financial Institution Support

  • Advising Japanese banks on Hong Kong branch and subsidiary establishment
  • Regulatory compliance with HKMA requirements for Japanese institutions
  • Loan documentation and facility agreements under Hong Kong law
  • Correspondent banking arrangements and cross-border lending structures

Fund Formation & Asset Management

  • Structuring investment funds for Japanese institutional and retail investors
  • SFC Type 9 licensing applications and ongoing compliance
  • Private equity and venture capital fund documentation
  • Japanese investor subscription and side letter negotiations

SFC Licensing & Regulatory Compliance

  • Licence applications for Japanese firms seeking SFC authorisation
  • Ongoing compliance monitoring and regulatory reporting
  • Responsible officer applications and fitness and properness assessments
  • Anti-money laundering and counter-terrorism financing programme reviews

Fintech & Digital Finance

  • Regulatory guidance for Japanese fintech companies entering Hong Kong
  • Virtual asset service provider licensing and compliance
  • Payment systems licensing for Japanese payment platforms
  • Regulatory sandbox applications and engagement strategies

Our Approach

Regulatory Navigation
Cross-Border Coordination

Ready to Discuss Your Legal Needs?

Contact us today for a free initial consultation. Our multilingual team is here to help.

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