Mandy Pang

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SFC disciplined sponsors for inadequate due diligence and disclosure

Hong Kong - December 3 2021 In October 2021, the Securities and Futures Commission (SFC) reprimanded Yi Shun Da Capital Limited (YSD) and Ample Capital Limited (ACL) and fined…

Peter So

Banks not required to act as detectives or fraud detectors

Hong Kong - April 15 2021 There has been an increasing number of fraud cases, in particular cyber fraud cases, around the world. Some victims of fraud have sought redress from…

A step forward in local legislation to implement reciprocal recognition and enforcement of judgments in matrimonial and family cases between Hong Kong and Mainland China

China, Hong Kong - December 18 2020 The Mainland Judgments in Matrimonial and Family Cases (Reciprocal Recognition and Enforcement) Bill (Bill) was introduced into the Legislative…

Paul Kwan, Cecilia Lau

Risks taken by shareholders in the shadows - Application of the Duomatic Principle to beneficial owners

United Kingdom - November 17 2020 Nowadays, corporate structures are increasingly complex. It is not uncommon for individual owners to put in place arrangements to hide from public…

Paul Kwan

Grey Divorce - hidden battles for protection and succession of family assets

Hong Kong - November 13 2020 In recent years, there has been an increasing divorce rate for older couples in long marriages. A “grey divorce” of “silver splitters” can be more…

Paul Kwan, Cecilia Lau