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Hong Kong Court laid down principles for service out of examination orders on officers of corporate judgment debtors

Hong Kong - January 13 2021 In Changfeng Shipping Holdings Limited v Sinoriches Enterprises Co., Limited HCCT 59/2019; [2020] HKCFI 2703, the Hong Kong Court of First Instance…

Victor Wong.

Can you get a Vesting Order for cyber fraud cases?

Hong Kong - July 27 2020 Cyber frauds, in particular email scams, have become a common trend of crime in Hong Kong in recent years. Fraudsters use various means to deceive…

Michelle Wan.

CFA confirms no pre-existing legal relationship required for one to be an “agent” of another for bribery offences

Hong Kong - July 27 2020 Section 9 of the Prevention of Bribery Ordinance (Cap. 201) (POBO) criminalizes corrupt transactions with agents in both public and private sectors…

Mandy Pang.

A Year in review (2019)

China, Hong Kong - January 23 2020 2019 brought with it a number of important legal developments in Hong Kong and this article summarises some of the more important ones…

Carmen Ng, Joseph Chung, Joseph Kwan, Justin Yuen, Kwok Kit Cheung, Paul Kwan, Richard Hudson, Robert Clark.

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…

Connie Ma.