Legal Influencer

Q1 | 2019

Legal Influencers

Lexology’s Legal Influencers programme recognises firms and authors that provide excellent content within a work area and region. Find out more

Articles

Results 1 to 5 of 187


Corporate Crime update - Autumn 2022 | India, Malaysia, Singapore, Indonesia, Thailand, Vietnam, and Myanmar

India, Indonesia, Malaysia, Myanmar, Singapore, Thailand, Vietnam - December 9 2022 The acquittal of the promoter of Gammon India, Abhijit Rajan on insider trading charges have been upheld by the Supreme Court after the Securities…

Peter Godwin, Dana Kim, Rebecca Pang

Corporate Crime update - Autumn 2022 | Hong Kong and China

China, Hong Kong - December 9 2022 Two persons suspected of dealing with drug trafficking proceeds have been arrested by Hong Kong Customs, following a dangerous drugs case detected in…

Helen Tang

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.

Jeremy Birch, Cynthianna Yau

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.

Jeremy Birch, Cynthianna Yau

Corporate Crime update - April 2022 | Hong Kong and China

China, Hong Kong - April 5 2022 The Hong Kong Monetary Authority (HKMA) has taken Disciplinary action against 33 Financial Services Limited (33FS) under the Payment Systems and…

Jeremy Birch, Helen Tang