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Publications

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
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
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