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Court of Final Appeal to consider the scope of section 213(6) of SFO to grant injunctions in aid of SFC investigations
- Freshfields Bruckhaus Deringer LLP
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- Hong Kong
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- February 17 2010
The Court of Final Appeal has granted leave to appeal a decision of the Court of Appeal which upheld restraining orders made under section 213(6) of the SFO in aid of an insider dealing probe
Five convicted of insider dealing during landmark trial
- Freshfields Bruckhaus Deringer LLP
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- Hong Kong
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- April 7 2009
On 11 March 2009 Ma Hon Yeung, a former Vice President at BNP Paribas Peregrine Capital (now BNP Paribas Capital (Asia-Pacific)) (BNP), was found guilty and convicted, along with four others, on a total of 12 charges of insider dealing under section 291 of the Securities and Futures Ordinance, following an investigation by the SFC
Jail sentences in first indictable prosecution of false trading in Hong Kong
- Freshfields Bruckhaus Deringer LLP
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- Hong Kong
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- February 17 2010
In late 2009 four defendants in the largest market manipulation case in Hong Kong were jailed for between 26 and 30 months and ordered to pay the costs of the Securities and Futures Commission (SFC
SFC applies to use Du Jun's frozen funds to compensate investors
- Freshfields Bruckhaus Deringer LLP
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- Hong Kong
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- February 17 2010
Du Jun was convicted of insider dealing in September 2009 and sentenced to 7 years imprisonment
SFC’s appeal against court order discharging interim injunctions granted
- Freshfields Bruckhaus Deringer LLP
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- Hong Kong
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- August 6 2009
The Court of Appeal has granted the SFC’s appeal against an order of the court discharging injunctions obtained to prevent dissipation of assets in an on-going insider dealing investigation
First criminal prosecution for disclosure of false or misleading information inducing transactions
- Freshfields Bruckhaus Deringer LLP
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- Hong Kong
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- August 6 2009
The SFC has commenced criminal proceedings against Mr David Vong Tat Leong, CEO of Vongroup, alleging that he disclosed, or was involved in the disclosure, of false or misleading information which was either likely to induce transactions in the shares of Vongroup or maintain or increase its share price
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- Jurisdiction - Hong Kong
- Firm Name - Freshfields Bruckhaus Deringer LLP
- Workarea - White Collar Crime