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Results: 1-10 of 25

Corporate criminal liability - April 2016
  • Clifford Chance LLP
  • Asia-Pacific, Australia, Singapore, Slovakia, Spain, United Arab Emirates, United Kingdom, USA, Luxembourg, Netherlands, OECD, Poland, Romania, Russia, Global, Hong Kong, India, Indonesia, Italy, Japan, Belgium, China, Czech Republic, European Union, France, Germany
  • April 26 2016

The survey looks at whether there is a concept of corporate criminal liability in a number of different jurisdictions. We consider the underlying


Cross-border assistance in insolvency proceedings - and a warning to banks
  • Clifford Chance LLP
  • Hong Kong
  • March 31 2016

It is a well known fact that many companies conducting business in Hong Kong are actually incorporated in offshore jurisdictions such as the Cayman


This week at the UK regulators - 14 March 2016
  • Clifford Chance LLP
  • Hong Kong, United Kingdom
  • March 14 2016

The main enforcement development last week was the confirmation of the cancellation of the interim permission of a debt management firm based on the


First Hong Kong misselling case of 2016 won by bank
  • Clifford Chance LLP
  • Hong Kong
  • January 28 2016

The case of Li Kwok Heem John v Standard Chartered International (USA) Ltd 2016 HKEC 7 is the latest case in which the courts have dismissed claims


SFC seeks to abolish non-reliance clauses with new suitability requirement
  • Clifford Chance LLP
  • Hong Kong
  • December 11 2015

Following an extensive consultation, the SFC has published a new clause which must be included in all client agreements. The new clause, published as


Grande Holdings Ltd. - is an amount due under a complex derivatives arrangement a liquidated sum?
  • Clifford Chance LLP
  • Hong Kong
  • November 27 2015

In its recent decision in the winding-up of Grande Holdings Ltd, the Hong Kong Court of Appeal unanimously held that an amount due under a complex


Landmark UK Supreme Court decision on penalties - no change in Hong Kong (yet)
  • Clifford Chance LLP
  • Hong Kong, United Kingdom
  • November 19 2015

The UK Supreme Court has confirmed that the centuries-old doctrine of penalties still has a place in the modern commercial world of contracts, in


Re Yung Kee Holdings Ltd - the end of an era?
  • Clifford Chance LLP
  • Hong Kong
  • November 18 2015

In Kam Leung Sui Kwan v Kam Kwan Lai and Ors (FACV No 4 of 2015), the Court of Final Appeal was asked to consider the First Instance and Court of


Hong Kong's anti-bribery laws under scrutiny as former chief executive is charged
  • Clifford Chance LLP
  • Hong Kong
  • November 3 2015

The prosecution of former Chief Executive Donald Tsang Yam-kuen on two charges of misconduct in public office has highlighted what has been described


The Asia-Pacific arbitration review 2016
  • Clifford Chance LLP
  • Asia-Pacific, Hong Kong
  • July 28 2015

Since the second half of 2014, Hong Kong has been in the international spotlight with the ‘umbrella movement’, symbolising the region’s fight for