刘江律师是美富律师事务所纽约办公室金融服务业务部的合伙人。刘律师为各类银行合规业务提供法律意见,并且在代表美国及国外金融机构方面具备丰富的经验。
刘律师对适用于美国和全球金融机构的规定有深刻的了解。他经常就《银行控股公司法》、《沃尔克规则》、经纪商活动、美国外国投资委员会(CFIUS)规定、美国各州货币传输服务规定、强化审慎标准、关联交易、涉及金融机构的监督和执法事宜以及美国银行和非银行收购等方面提供咨询。刘律师还代表众多国际金融机构在美国设立分支机构和代表机构。他代表全球金融机构,尤其是代表中国金融机构处理大量涉及美国的事宜。
在加入美富之前,刘律师曾在某领先的国际律所的香港和纽约办事处工作。
具有代表性的交易
- 协助美国建东银行(Bank of the Orient)处理将其夏威夷分行出售给美国皇佳商业银行(Royal Business Bank)事宜(2022年)
- 协助中国中信集团有限公司处理与其对中国华融资产管理股份有限公司进行战略投资有关的银行监管事宜。该项投资系中国华融420亿元人民币增资的一部分(2021)
- 协助FinSight Ventures处理其对Hulett Bancorp(Summit National Bank的100%所有者)投资事宜。Hulett Bancorp是一家根据美国怀俄明州法律组建的银行控股公司(2021年)
- 协助澳大利亚国民银行(National Australia Bank)的财富管理部门MLC处理该银行向IOOF控股有限公司(IOOF Holdings Ltd)出售MLC事宜(2021年)
- 协助新加坡GIC Private Ltd.处理其对点融网撤资事宜(2020年)
- 协助中国国家电网有限公司的全资子公司全球能源互联网美国研究院处理美国监管事宜(2020年)
- 协助中信金属股份有限公司处理与其对加拿大艾芬豪矿业有限公司6.12亿加元(4.5377亿美元)投资有关的银行监管事宜(2019年)
- 代表招商银行处理其对亚洲投资基金的投资。(2018)
- 代表软银处理涉及其以33亿美元收购Fortress Investment Group。(2017)
- 代表建银国际海外有限公司处理涉及其对某纽约房地产项目进行投资的银行监管事宜。(2017)
- 代表农银国际控股有限公司处理涉及其对某农业投资基金进行1亿美元投资的银行监管事宜。(2017)
- 代表招商局集团有限公司获得美联储批准,通过子公司在美国从事贷款以及租赁业务。(2017)
- 代表招商银行处理其对一个金融技术基金进行9亿美元的投资。(2017)
- 代表软银处理涉及其收购Fortress Investment Group LLC交易的银行监管事宜。(2017)
- 代表招商银行处理其私人银行牌照的申请。(2016)
- 代表一家中国的P2P公司处理其拟向美国Old Dominion National Bank进行投资的相关事宜。(2016)
Jiang Liu is a partner in Morrison & Foerster’s Financial Services Practice in the firm’s New York office. Mr. Liu’s practice spans a broad range of bank regulatory work, and he has significant experience representing foreign and U.S. financial institutions.
Jiang has deep knowledge of the regulations applicable to U.S. and global financial institutions. He regularly provides advice in connection with the Bank Holding Company Act, the Volcker Rule, broker-dealer activities, CFIUS regulations, state money transmission services regulations, enhanced prudential standards, affiliate transactions, supervisory and enforcement matters involving financial institutions and U.S. bank and non-bank acquisitions, among other things. Jiang has also represented numerous international financial institutions on the establishment of branches and representative offices in the United States. He has a substantial practice representing global financial institutions, especially those in China, related to their U.S. activities.
Prior to joining Morrison & Foerster, Jiang worked at a leading international law firm in their Hong Kong and New York offices.
Representative Transactions
-
- Bank of the Orient in connection with the sale of its Hawaii branch to Royal Business Bank (2022)
- CITIC Group Corporation on bank regulatory matters in connection with its strategic investment in China Huarong Asset Management Co., Ltd. as part of China Huarong’s RMB 42 billion capital increase (2021)
- FinSight Ventures in connection with its investment in Hulett Bancorp (100% owner of Summit National Bank), a bank holding company organized under the laws of the State of Wyoming (2021)
- MLC, the wealth management division of National Australia Bank, in connection with the sale of MLC by National Australia Bank to IOOF Holdings Ltd (2021)
- GIC Private Ltd. in connection with the divestment of its investment in dianrong.com (2020)
- Global Energy Interconnection Research Institute North America, a wholly owned subsidiary of State Grid Corporation of China, on U.S. regulatory matters (2020)
- CITIC Metal Co., Limited on bank regulatory matters in connection with its C$612 million ($453.77 million) investment in Ivanhoe Mines Ltd (2019)
- China Merchants Bank in connection with its investment in Asia Investment Fund (2018)
- SoftBank in connection with its $3.3 billion acquisition of Fortress Investment Group (2017)
- CCB International Overseas Limited on bank regulatory matters in connection with its investment in a New York real estate project (2017)
- ABC International Holdings Limited on bank regulatory matters in connection with its $100 million investment in an agricultural investment fund (2017)
- China Merchants Group Limited (“CMG”) in obtaining an approval from the Federal Reserve Board for CMG to engage de novo in extending credit and servicing loans and the leasing of personal property through a subsidiary in the United States (2017)
- China Merchants Bank on its investment in a $900 million FinTech fund (2017)
- SoftBank on bank regulatory matters in connection with its acquisition of Fortress Investment Group LLC (2017)
- China Merchants Bank on its fiduciary powers application (2016)
- A PRC P2P company on its investment in Old Dominion National Bank (2016)