MUFG Bank in connection with its US$ 393 million investment in Globe Fintech Innovations, Inc., the #1 finance super app and digital cashless ecosystem in the Philippines. *
MUFG Bank in connection with its US$ 195 million investment in Ascend Money Company Limited, a provider of digital financial services in Thailand. *
Mars Equity Dragon Fund's (a subsidiary of MUFG Bank) US$ 275 million investment in Meesho Inc., an India-based e-commerce platform. *
Mars Equity Dragon Fund's (a subsidiary of MUFG Bank) US$ 60 million investment in bolttech Holdings Limited, a global insurtech. *
MUFG Innovation Partners Co., Ltd., a corporate venture capital fund and a wholly owned subsidiary of Mitsubishi UFJ Financial Group, Inc. (MUFG), in its investment in, among others, Lentra AI Private Limited, Sellers Funding Corp. (SellersFi) and Teamshares Inc. *
Bank of the Orient in connection with the sale of its Hawaii branch to Royal Business Bank. *
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. *
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. *
MLC, the wealth management division of National Australia Bank, in connection with the sale of MLC by National Australia Bank to IOOF Holdings Ltd *
GIC Private Ltd. in connection with the divestment of its investment in dianrong.com. *
Global Energy Interconnection Research Institute North America, a wholly owned subsidiary of State Grid Corporation of China, on US regulatory matters. *
CITIC Metal Co., Limited on bank regulatory matters in connection with its C$612 million ($453.77 million) investment in Ivanhoe Mines Ltd. *
SoftBank in connection with its $3.3 billion acquisition of Fortress Investment Group. *
ABC International Holdings Limited on bank regulatory matters in connection with its $100 million investment in an agricultural investment fund. *
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. *
China Merchants Bank on its investment in a $900 million FinTech fund. *
China Merchants Bank on the establish of its New York branch. *
A PRC P2P company on its investment in Old Dominion National Bank. *
*Matters handled at a prior firm.
