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In brief: money laundering offences in Hong Kong

Hong Kong - May 27 2021 A look at the key elements of criminal money laundering offences in Hong Kong, including qualifying assets and transactions, predicate offences, defences and sanctions.

Jeremy Birch, Kyle Wombolt

Snapshot: AML requirements for covered institutions and individuals in Hong Kong

Hong Kong - May 27 2021 A look at the key anti-money laundering requirements for covered institutions and individuals operating in Hong Kong, including compliance and due diligence considerations.

Jeremy Birch, Kyle Wombolt

In brief: foreign bribery laws in Hong Kong

Hong Kong - February 19 2021 A look at some of the key features of the laws in Hong Kong prohibiting bribery of foreign public officials, covering the extent of liability, defences and enforcement patterns, among other things.

Jeremy Birch, Kyle Wombolt

Snapshot: domestic bribery laws in Hong Kong

Hong Kong - February 19 2021 A look at the key features of the legal framework applicable to the bribery of domestic public officials in Hong Kong, including the extent of liability, defences, enforcement patterns and more.

Jeremy Birch, Kyle Wombolt

In brief: foreign bribery laws in Hong Kong

Hong Kong - March 12 2020 A look at some of the key features of the laws in Hong Kong prohibiting bribery of foreign public officials, covering the extent of liability, defences and enforcement patterns, among other things.

Jeremy Birch, Kyle Wombolt