HelenJiang

Associate

New York + 1.212.326.3683

Helen Jiang represents international banks in cross-border litigation, advises financial institutions on regulatory matters, and counsels fintech companies on compliance with federal and state laws relating to payment systems and fund transfers. Helen's practice includes all forms of commercial litigation and international arbitration across a range of subject matters.

As a bilingual lawyer trained in the United States and China, Helen has represented American and Chinese companies in contract, licensing, and other types of commercial disputes across borders. Prior to joining Jones Day, Helen represented a foreign bank in a New York federal court lawsuit involving claims under the Financial Anti-Terrorism Act and represented its federal branch in an interpleader action in relation to customer fraud. She also handled an array of matters for banks such as responding to subpoenas, compliance with the Office of the Comptroller of the Currency (OCC) regulations, privacy laws, and the Office of Foreign Assets Control (OFAC) sanction programs. In addition, Helen has counseled on regulatory issues and on developing compliance programs with respect to electronic fund transfers for fintech companies.

Earlier in her career, Helen worked in the international arbitration group of a Legal 500 law firm based in London, served with the World Bank International Center for Settlement of Investment Disputes, and was a scholar at the Hong Kong International Arbitration Center (HKIAC).

Additional Publications

Publications Prior to Jones Day

July 19, 2019
Too Many Cooks in the Kitchen? Why Commodity Futures Trading Commission’s New Anticorruption Enforcement is Not Superfluous

May 16, 2019
Here's why American businesses need to tune out the noise about China, CNBC.com

March 29, 2019
Transparentizing the Commodity Trading Sector: Why Trading Companies Must Be Subject to Mandatory Payment Disclosure

September 10, 2018
The New Frontier: Using Artificial Intelligence To Help Fight Corruption

September 7, 2018
Integrity Pacts: A Contractual Approach to Facilitate Civic Monitoring of Public Procurement

July 9, 2018
How Scandalizing Corruption Can Backfire

March 30, 2018
The Missing Piece in UK’s Unexplained Wealth Order Mechanism

March 5, 2018
How Can an Anticorruption Agency Repair Its Reputation After a Scandal? Lessons from Ghana

December 1, 2017
China's Anticorruption System 2.0: A Harbinger of Rule of Law?

November 1, 2017
No Silver Bullet: Why Ukrainian Anticorruption Activists Should Not Fixate on Creating a Specialized Anticorruption Court

Speaking Engagements

Speaking Engagements Prior to Jones Day

February 11, 2020
Issues Under the Electronic Fund Transfer Act and Regulation E, CLE Program for Apple Bank For Savings

January 15, 2020
U.S.-China Venture Capital in an Era of National Security Challenges, panelist, Rhodium Group and National Committee on U.S. China Relations (NCUSCR)

March 20-21, 2019
Fighting Corruption in Commodity Trading Through Blockchain Technology, panelist, The Global Anti-Corruption and Integrity Forum, hosted annually by the Organisation for Economic Co-operation and Development (OECD)
Paris, France

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