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Publications

2022-07
To be a forgery, a document must “tell a lie about itself”
2022-05
Jailed for to helping out a friend in money transactions – appeal dismissed
2022-03
What evidence would the Court consider as credible in defending money laundering charges in a phishing email scam case?
2022-01
The Court of First Instance held the Police informal freezing of bank accounts unlawful
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?
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