We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 36

A safe haven from which to plan foreign bribes: the lack of extra-territoriality of Hong Kong's anti-bribery laws
  • Clifford Chance LLP
  • Hong Kong
  • August 31 2014

The Hong Kong Court of Final Appeal ("CFA") has confirmed that Hong Kong's much feted anti-graft laws do not apply to conspiracies made in Hong Kong


Hong Kong Court of First Instance case casts spotlight on new Practice Direction on "e-discovery" between parties
  • Clifford Chance LLP
  • Hong Kong
  • August 29 2014

Discovery of electronically created or electronically stored information in civil litigation (e-discovery) is a complex and often costly process. A


The Commissioner's power to raise assessment on a new basis after the expiry of the limitation period confirmed by Court of Final Appeal in Aviation Fuel Supply Company
  • Clifford Chance LLP
  • Hong Kong
  • January 16 2015

Further to the decision of the Court of Appeal (CA) in Aviation Fuel Supply Company v Commissioner of Inland Revenue 2013 4 HKLRD 463, which we


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


SFC wins first High Court case to wind up a Hong Kong listed company on public interest grounds
  • Clifford Chance LLP
  • Hong Kong
  • March 13 2015

The Hong Kong High Court recently handed down its reasons for ordering on 26 February 2015 that China Metal Recycling (Holdings) Limited ("China


International regulatory update - 27 31 October 2014
  • Clifford Chance LLP
  • USA, Hong Kong, India, Luxembourg, Singapore, South Korea, United Kingdom, China, European Union, Global
  • November 4 2014

The European Banking Authority (EBA) has published the results of the 2014 EU-wide stress test of 123 banks. In addition, the European Central Bank


Hong Kong High Court confirms the effectiveness of non-reliance clauses in bank-customer contracts
  • Clifford Chance LLP
  • Hong Kong
  • April 24 2015

The Hong Kong High Court recently handed down its reasons for decision dismissing a customer's mis-selling claim against DBS in respect of the sale


International Regulatory Update 09 - 13 January 2017
  • Clifford Chance LLP
  • European Union, Hong Kong, Luxembourg, Singapore, Switzerland, Thailand
  • January 17 2017

Clifford Chance's International Regulatory Update is a weekly digest of significant regulatory developments affecting banking and investment banking


SFC loses landmark Hong Kong discovery battle
  • Clifford Chance LLP
  • Hong Kong
  • January 12 2017

In a key ruling, the Hong Kong Court of First Instance held that the Securities and Futures Commission (SFC) should adopt a more generous standard of


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