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Money Laundering Does Not Require Actual Knowledge

Hong Kong - July 20 2016 There are increasingly aggressive efforts by regulators and now by the judiciary in Hong Kong in combating money laundering. The recent judgment of…

Co-authors: Mini vandePol, Roberta Chan, Cynthia Y.S. Tang, Bryan Ng.


Hong Kong Court of Final Appeal Confirms Money Laundering Offence Does Not Require Actual Knowledge Nor Does the Property Need to be Actual Proceeds of Crime

Hong Kong - July 19 2016 There are increasingly aggressive efforts by regulators and now by the judiciary in Hong Kong in combating money laundering. The recent judgment of…

Co-authors: Mini vandePol, Roberta Chan, Cynthia Y.S. Tang, Bryan Ng.


Doing Business With China: Is Your Arbitration Clause Worth The Paper on Which It Is Written?

China, Hong Kong, Israel - June 27 2016 Since diplomatic relations with China began in 1992, Israeli-Sino trade volume has risen steadily, from US$50 million in 1992 to US$9.9 billion in…

Co-authors: Andrew Chin, Philipp Hanusch.


Hong Kong Court Refers Parties to Arbitration in Dispute Involving Jurisdiction and Arbitration Clauses

Hong Kong, United Kingdom - May 5 2016 Parties entering into related contracts should carefully consider how future disputes ought to be resolved. This alert will look at a recent Hong…

Co-authors: Gary A. Seib, Philipp Hanusch.


First Reported Case of a PRC Court Enforcing a Foreign Award between PRC Domestic Parties

China - March 22 2016 The recent case of Siemens International Trading (Shanghai) Co., Ltd vs. Shanghai Golden Landmark Co., Ltd (2013) Hu Yi Zhong Min Ren (Wai Zhong) Zi…

Co-authors: Gary A. Seib, Simon Hui, Philipp Hanusch, Shen Peng, Cynthia Y.S. Tang.

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