Cynthianna Yau
Herbert Smith Freehills LLP
Getting The Deal Through
Author of
Articles
Results 1 to 5 of 15
Snapshot: domestic bribery laws in Hong Kong
Hong Kong - February 17 2023 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.
In brief: foreign bribery laws in Hong Kong
Hong Kong - February 17 2023 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.
In brief: money laundering offences in Hong Kong
Hong Kong - May 20 2022 A look at the key elements of criminal money laundering offences in Hong Kong, including qualifying assets and transactions, predicate offences, defences and sanctions.
Snapshot: AML requirements for covered institutions and individuals in Hong Kong
Hong Kong - May 20 2022 A look at the key anti-money laundering requirements for covered institutions and individuals operating in Hong Kong, including compliance and due diligence considerations.
Snapshot: domestic bribery laws in Hong Kong
Hong Kong - February 11 2022 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.
