Terry T.H. Tu

Senior Legal Consultant
Mandarin
/
English
/
/
/
Download Bio

Practices

Education

J.D., Washington University in St. Louis (USA)

LL.M. Washington University in St. Louis (USA)

LL.M., Fu-Jen Catholic University (Taiwan)

LL.B., Dept. of Financial-Economic Law, National Taipei University (Taiwan)

Experiences

Lecturer, Legal Practice Course -The necessary Legal DNA for the Biotechnology and Pharmaceutical Industry, held by Development Center for Biotechnology  (2022)

Lecturer, Insurance Professional Courses – Legal Compliance, held by the Taiwan Insurance Institute (Sept. 2019)

Lecturer, Impact on Corporate Governance and the Responsibilities of Directors and Supervisors from the Perspectives of the Latest Amendment to the Company Act, held by the Securities and Futures Institute (Feb. 2019)

Manager, Legal Department of Yuanta Securities (Jul. 2016 – Jun. 2018)

Consultant, Formosan Brothers, Attorneys-at-Law (Jul. 2009 – Jun. 2016)

Researcher, A Legal Research on the Implementation of Check Clearing Interception in Taiwan, commissioned by the Taiwan Clearing House (2014)

Researcher, Research on the Bill of Debt Clearing Act, commissioned by the Bankers Association of the Republic of China (2010)

Qualifications

Admitted to Practice:New York– U.S.A.

Certified Anti-Money Laundering Specialist (CAMS)

Securities Specialist

Trust Specialist

"CherryPay's Business Model – How Did It Cross the Line of Money Laundering Prevention!?"

The "Expert's Facsimile" column of Commercial Times, April 24, 2019.

"Amendment of the Company Act in Response to Money Laundering Prevention,"

China Times, September 26, 2018

"The Research of Improving the Reliability of Witness Identifications ─Take American Legal System as to Use as an Example,"

master's thesis, Graduate Dept. of Law, Fu-Jen Catholic University (July 2004).

Co-Author of "Legal Affairs for Business People", COMMERCIAL CULTURE CO., LTD., Dec. 2022

Publications

Download Bio