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董事不合理反对清盘呈请或须承担讼费责任

Hong Kong - September 1 2022 最近在Re Carnival Group International Holdings Ltd [2022] HKCFI 2668一案中,本所代表呈请人成功申请将嘉年华国际控股有限公司…

Pinky Chan

Directors’ potential liability for costs for unreasonably opposing a winding-up petition

Hong Kong - September 1 2022 In the recent case of Re Carnival Group International Holdings Ltd [2022] HKCFI 2668, our firm succeeded in representing the Petitioner in winding up…

Pinky Chan

董事不合理反對清盤呈請或須承擔訟費責任

Hong Kong - September 1 2022 最近在Re Carnival Group International Holdings Ltd [2022] HKCFI 2668一案中,本所代表呈請人成功申請將嘉年華國際控股有限公司…

Pinky Chan

即使没有引致损失,持牌法团仍因未有遵守打击洗钱规定而被罚款

Hong Kong - August 31 2022 证券及期货事务监察委员会(「证监会」)最近公布两宗纪律处分案件,分别就日发期货有限公司(「日发」)在营运其客户…

Kevin Leung

Fining licensed corporations for AML failures in the absence of loss

Hong Kong - August 31 2022 The Securities and Futures Commission (“SFC”) recently reported two Disciplinary actions, reprimanded and fined Rifa Futures Limited (“Rifa”) for…

Kevin Leung