Raymond Chan is a senior associate of Mayer Brown. He has extensive experience in dispute resolution with a focus on handling criminal and regulatory matters. He is also experienced in commercial, civil and other dispute resolution matters. He advises private and corporate clients on various criminal and regulatory investigations of the Police, the Independent Commission Against Corruption, the Securities and Futures Commission as well as other regulatory authorities. Raymond also handles regulatory-related civil litigation cases, including in particular representation of victims of major fraud incidents. Raymond speaks English, Cantonese and Mandarin.
- Advice on criminal investigations of the ICAC, the Commercial Crime Bureau, ranging from handling search warrants, attendance at cautioned interviews to court defence work.
- Advising financial institutions and other stake holders in high profile money laundering matters, including civil litigation work such as application for urgent injunction, Norwich Pharmacal applications and handling criminal investigation by the Police.
- Advice on regulatory investigations by the Securities and Futures Commission, the Customs and Excise Department, the Labour Department, Immigration Department, Electrical and Mechanical Services Department, Home Affairs Department, Sales of First-hand Residential Properties Authority and also other regulatory authorities.
- Advice on internal investigations of major multinational corporations on criminal and regulatory matters.
The University of Hong Kong, PCLL
The University of Hong Kong, LLB
The University of Hong Kong, BEng, CivE-Law
- Hong Kong