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Mr Nelson Ho gave a seminar to in-house counsels of Hong Kong licensed banks on Non-Consent Regime under Organised and Serious Crimes Ordinance and investigation and enforcement powers of HKMA

2024-11-29

On 29 November 2024, our Partner Mr Nelson Ho gave a seminar to in-house counsels and compliance staff from 14 Hong Kong licensed banks on the topic of “Non-Consent Regime under the Organised and Serious Crimes Ordinance, and the investigation and enforcement powers of Hong Kong Monetary Authority”.

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