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Publications

2018-07
Hong Kong bribery law on moonlighting after the Stephen Chan Case
2018-04
Non-disclosure of conflicts of interest may be a crime – procurement staff beware
2018-03
Corrupt agents using false documents charged by ICAC
2018-01
The 3D-Gold saga: bribery charge acquittal lacking the requisite mens rea
2018-01
The 3D-Gold saga: bribery charge acquittal lacking the requisite mens rea
2017-11
After the Stephen Chan Chi-Wan Case: Employees Seeking a Service Payment from Clients is Still a Corruption Offence under Hong Kong Law
2017-09
How Legal Practitioners Should Handle Client’s Money from an AML Perspective? Some Good News, But More Alerts
2017-06
The Rafael Hui Corruption Saga (Part 5): Is “Favourable Disposition” a Strong Enough Criminal Element for Establishing a Misconduct in Public Office Offence?
2017-06
The Role of Company Secretaries and Directors in Anti-Money Laundering Compliance
2017-04
Suspicious But Innocent: No Insider Dealing in the Shares of China Gas Holdings Limited
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