Christine Cuthbert
Herbert Smith Freehills LLP
Articles
Corporate Crime Update - February 2020 | Hong Kong & China
China, Hong Kong - February 25 2020 In December 2019, a former employee of a pharmaceutical manufacturer and a pharmacy operator were jointly charged with, and found guilty of…
Corporate Crime update - December 2019 | China / Hong Kong
China, Hong Kong - December 6 2019 The former Director of the Transport department of Ningxia Hui Autonomous Region was sentenced to 13 years imprisonment and fined 4 million RMB…
Corporate Crime update - October 2019 | China / Hong Kong
China, Hong Kong - October 10 2019 Following the Financial Action Task Force (FATF) and the Asia/Pacific Group on Money Laundering’s inspection of Hong Kong in October and November…
Snapshot: AML requirements for covered institutions and individuals in Hong Kong
Hong Kong - June 14 2019 A look at the key anti-money laundering requirements for covered institutions and individuals operating in Hong Kong, including compliance and due diligence considerations.
First-step analysis: anti-money laundering provisions in Hong Kong
Hong Kong - June 14 2019 This Q&A addresses the key points of the anti-money laundering framework in Hong Kong, including primary legislation, enforcement and international cooperation, among other things.
