Results 1 to 5 of 15

Hong Kong enhances anti-money laundering and counter-terrorist financing requirements for non-financial institutions

Hong Kong - February 7 2018 From 1 March 2018, a number of Hong Kong businesses and professions will be subject to enhanced customer due diligence and record-keeping obligations…

Robert Hunt, Kyle Wombolt

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.

Jeremy Birch, Kyle Wombolt, Cynthianna Yau

Navigating data privacy laws in multi-jurisdictional investigations

Asia-Pacific, European Union - October 11 2018 Enhanced regulation around data use and the proliferation of online communication channels have created a perfect storm in the investigations…

Jeremy Birch, Anita Phillips, Kyle Wombolt

Policyholder Insurance Highlights 2015

Australia, USA - February 17 2016 In this publication, we have pulled together the insurance cases from the past 12 months which are most relevant for corporate policyholders…

Peter Butler, Mark Darwin, Matthew Keogh, Elizabeth Macknay, Guy Narburgh

Delivery of deeds: 400 George Street (Qld) Pty Limited v BG International Limited

Australia - September 16 2010 A recent Queensland Court of Appeal decision held that a deed was not 'delivered' due to a 'subject to contract' regime established in a heads of agreement document signed six months earlier.

Mark Darwin