Mr. Quan's primary practice areas include fintech, digital finance, financial regulatory compliance, protection of personal financial information, and financial ESG.
In the fintech and digital finance space, Mr. Quan advises fintech companies and financial institutions on a broad range of matters, including the structuring of innovative financial products and solutions across consumer finance, supply chain finance, and payment and settlement. Mr. Quan's work also covers transaction documentation drafting, financial licensing applications, and operational compliance. Mr. Quan has also participated in multiple projects involving compliance remediation of fintech companies, equity financing and investments, equity restructuring, and offshore listing transactions.
In the area of financial regulatory compliance, Mr. Quan provides compliance advisory services, policy and framework drafting, and regulatory inspection readiness and response support to a wide variety of financial institutions, including commercial banks, consumer finance companies, third-party payment institutions, and fund distribution firms. The scope of his work typically covers corporate governance, related-party transactions, enterprise-wide risk management, and anti-money laundering compliance.
In the area of personal financial information protection, Mr. Quan designs compliance frameworks and solutions for the protection of personal financial information for fintech companies and financial institutions, and designs and implements relevant policies, procedures, and operational measures. Mr. Quan also conducts assessments and provides optimization recommendations for personal information protection in both day-to-day operations and innovative products.
In financial ESG, Mr. Quan advises financial institutions on implementing ESG-related internal control and compliance frameworks and policies and assists in embedding ESG due diligence and assessment procedures into their traditional equity or debt investment projects.
