Raymond N. H. Chan

Mayer Brown

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Hong Kong Court of First Instance Rules JFIU’s “No Consent Regime” Is beyond the Scope of Its Powers

Hong Kong - January 7 2022 On 30 December 2021, the Hong Kong Court of First Instance (CFI) issued its judgment in Tam Sze Leung and others v Commissioner of Police…

Susanne J. Harris, Alan H. Linning, Wei Na Sim

Hong Kong Ruling Favoured Email Fraud Victim Over Third Party Recipients Who Used Underground Banking

Hong Kong - June 23 2021 In typical email fraud cases, victims can rarely trace their funds to ‘first layer’ bank account(s) where they were initially persuaded…

Liang Pu, Vincent W. C. Law, Julian H. Y. Tam

Recognition of Foreign Gaming Debt by Japanese Court - A Positive News for the Gaming Industry

Japan - May 4 2021 A Japanese court recently sided with a cruise ship operator which filed a lawsuit against a Japanese patron who had gambled at its casino while on the…

Liang Pu, Vincent W. C. Law

Hong Kong Court Dismisses "Fishing" Discovery Applications and Refuses Disclosure Prohibited by Foreign Law

Hong Kong, United Kingdom - June 11 2019 Mayer Brown, on behalf of its gaming clients, successfully resisted an application for specific discovery in K&L Gates v. Navin Kumar Aggarwal and…

Vincent W. C. Law

CFA Removes Doubt on Elements of Money-Laundering Offences

Hong Kong - July 19 2016 Legal Update On 11 July 2016, the Hong Kong Court of Final Appeal (CFA) in HKSAR v. Yeung Ka Shing Carson, FACC Nos. 5 and 6 of 2015, dismissed Mr…

Vincent W. C. Law