Raymond N. H. Chan
Mayer Brown
Articles
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…
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…
Gaming in Macau – casinos & junkets
Macau - September 21 2015 Macau has been cashing in on her unique status as the only jurisdiction in China where casino gaming is legally allowed. Business has grown so fast…
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…
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…
