Crypto and Fintech

Members of Liberty Chambers guide crypto, blockchain, and fintech under the Securities and Futures Ordinance, Anti-Money Laundering Laws, and HKMA/SFC guidelines.

They advise on compliance licensing, AML obligations, disclosures, draft agreements, smart contracts; handle investigations; structure token offerings/ICOs with securities compliance; secure licensing for platforms; manage cross-border transactions; conduct due diligence; resolve disputes via negotiation, arbitration, litigation; and provide regulatory updates.

Engaging members of Liberty Chambers positions clients for innovation with reduced risks. Benefits include lawful operations, enforceable frameworks, effective inquiry responses, mitigated legal complications, and sustainable growth in Hong Kong’s financial hub.

Cross-Border Fintech Transactions Hong Kong

• International consideration advice.
• AML and data exchange obligations.
• Global operations facilitation.
• Jurisdictional challenges and management.
• Compliant strategy development and implementation.

Crypto Regulatory Compliance Hong Kong

• Licensing and AML obligations and advice.
• Investigation strategic guidance.
• Regulatory environment navigation.

Fintech Dispute Resolution Services

• Contract breach or fraud resolution.
• IPR disputes and efficient handling or conflicts.
• Negotiation, arbitration, litigation.

Fintech Licensing and Approvals Hong Kong

• Digital asset platform applications.
• HKMA and SFC requirement adherence.

Token Offerings and ICO Structuring

• Legality and investor protection.
• Securities law compliance.
• Hong Kong standards adherence.
• Future complication avoidance.