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Publications

2015-08
The 3D-GOLD Saga: Possible Offences in Corporate M&A
2015-07
The Garden Vista Scandal: Legal Issues of Tender-Rigging in Building Management Projects
2015-06
The Soccer Boss Saga: Carson Yeung and Money-laundering (Part III) - How is the “Reasonable Grounds to Believe Test” Applied?
2015-06
The Soccer Boss Saga: Carson Yeung and Money-laundering (Part III) - How is the "Reasonable Grounds to Believe Test" Applied?
2015-04
The Rafael Hui Corruption Saga (Part 3): Kwok Ping Kwong's Application for Bail Pending Appeal Dismissed
2015-03
The Principal Behind the Scene: A Discussion of the Agent-Principal Relationship under the Prevention of Bribery Ordinance
2015-02
Money-Laundering: Adverse Inference Drawn Following Defendant's Failure to Substantiate His Position
2015-01
Money-Laundering: Would I Have Believed I Was Dealing with Dirty Money?
2014-12
Rafael Hui & the Kwok Brothers: A Corruption Saga (Part 2)
2014-10
Fraud in a Fictitious Petroleum Transaction
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