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CFA’s reformulation of the test for money laundering offence

Hong Kong - January 14 2020 Previously we reported on the two important Court of Final Appeal (CFA) cases of HKSAR v Pang Hung Fai (2014) 17 HKCFAR 778 and HKSAR v Yeung Ka Sing…

Peter So.

SFO s.213 remedy for aggrieved public investors against Person(s) Unknown in securities fraud

Hong Kong - February 21 2019 In Securities And Futures Commission v An Unknown Person Or Persons Purporting To Carry On A Securities And/Or Futures Trading Business Known As…