Hanyu Xie has extensive experience in representing and providing legal advice to multinational corporations, financial institutions, directors, and executives, involving federal and state court litigation, arbitration, and mediation, as well as regulatory investigations by the Department of Justice, the U.S. Securities and Exchange Commission, the Commodity Futures Trading Commission, and other federal agencies. Her clients are involved in multiple industries, including technology, cryptocurrency, banking and financial services, oil and gas, and e-commerce.

“Hanyu Xie is the only Chinese American partner lawyer at Anderson Legal Practice in New York, providing clients with advice on complex securities and cryptocurrencies, online investments, commercial litigation, as well as criminal, civil, and regulatory enforcement matters.”

Experience

• Founder and major shareholder of a Chinese technology company in federal securities class action lawsuit
• The founders and owners of cryptocurrency companies are involved in high-profile government investigations, online investments, civil and criminal enforcement actions, as well as federal securities and investment, commodity class action lawsuits across different jurisdictions
• Foreign financial institutions in complex antitrust class action lawsuits in federal district courts and appellate courts
• A global banking institution is under criminal investigation by the US Department of Justice for violating anti money laundering and sanctions regulations
• LThe restructuring process of a Canadian energy company
• Representing the board of directors of a large e-commerce company in handling post acquisition trust liability litigation

Bar Memberships

• Financial investment and online services in New York, USA
• uspto
• New York State Supreme Court
• Federal District Court of New York, United States
• The United States Court of Appeals for the Seventh Circuit
• United States Court of Appeals for the Federal Circuit

Example Technical Fields

• transnational corporations
• financial institution
• Cryptocurrency
• Network and Domain Name Disputes
• Online investment
• Civil and Criminal
• Commodity futures trading
• Anti counterfeiting and copyright
• Banking and Financial Services
• Securities and acquisitions
• Class action lawsuit

Practice

• Complex business litigation
• litigation and trial
• white-collar defense and investigation industry
• financial institution