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Publications

2020-01
The risk of applying for a prestigious club membership via an intermediary or broker - Membership consultancy firm operator jailed for bribery over Jockey Club’s membership application
2019-10
How to assess whether a series of complicated transactions entered into by a bankrupt were at an undervalue or with intent to defraud creditors?
2019-09
Can love be a defence to bribery and misconduct in public office?
2019-07
How would writing to the Chief Executive and the Commissioner of ICAC during an ICAC investigation constitute perverting the course of justice?
2019-06
The CFA clarifies the relationship between “bribery” and “misconduct in public office” in Donald Tsang’s case
2019-03
A reminder of ICAC’s powers for offences other than bribery and corruption
2019-03
A reminder of ICAC’s powers for offences other than bribery and corruption
2019-02
Navigating the money laundering minefield – the Court of Appeal dismissed the constitutional challenge against the “no consent” regime
2018-11
Section 300 of the SFO – a way to prosecute insider dealings in shares listed overseas?
2018-11
The CFA clarifies the ambit of the innocent purpose defence against allegation of insider dealing
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