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Publications

2021-11
The continuous duty and importance of disclosure of conflict of interest
2021-09
Agents beware: When will accepting an advantage mean trouble?
2021-07
Offering client’s son a job to get a deal – is that bribery?
2021-03
Asset recovery in the era of “all things digital” – steps to be taken when fallen victim to a scam
2021-01
Helping out a friend in money transactions could land you in jail
2020-07
Agents, brokers and intermediaries beware: When is it not a crime to receive commissions and rebates after you have helped someone?
2020-05
Can you challenge an ICAC search warrant on the ground that it does not contain sufficient information?
2020-03
The risk of using an unlicensed underground money exchange
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?
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