Raymond N. H. Chan

• Investigations of the Police, the Independent Commission Against Corruption, the Securities and Futures Commission, the Customs and Excise Department, and other regulatory authorities
• Recovering losses in major fraud incident cases
• Inquests 
• Other inquiry proceedings arising out of major and high-profile incidents

Raymond speaks English, Cantonese, and Mandarin.

• 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.
• Major institutional clients in death inquests or other inquiry proceedings arising out of high-profile incidents. 
• Financial institutions in respect of investigation of the Hong Kong Monetary Authority.
• Local and foreign institutional clients in the investigation of the Customs and Excise Department in relation to import/export licencing matters. 
• Clients in proceedings commenced by the Securities and Futures Commission in the Market Misconduct Tribunal.
• On regulatory investigations by the Securities and Futures Commission, the Labour Department, Immigration Department, Electrical and Mechanical Services Department, Buildings Department, Home Affairs Department, Sales of First-hand Residential Properties Authority and also other regulatory authorities.
• On criminal investigations of the ICAC, the Commercial Crime Bureau, the Customs and Excise Department ranging from dawn raids, attendance at cautioned interviews to court defence work.
• On internal investigations of major multinational corporations on criminal and regulatory matters.