Sentencing
Money Laundering

Continue ReadingSentencing
Money Laundering

• Post published:June 23, 2023

Criminal sentencing | Money laundering | Deal with property known or believed to represent proceeds of indictable offence money laundering

IP Protection
Databases in Hong Kong

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Databases in Hong Kong

• Post published:June 12, 2023

Databases in Hong Kong

Milestone Victory – Winding-up Order Against China Properties Group

Continue ReadingMilestone Victory – Winding-up Order Against China Properties Group

• Post published:June 10, 2023

Winding-up Order Against China Properties Group Ltd. (1838.HK) despite multiple challenges

Conspiracy to deal with proceeds of an indictable offence

Continue ReadingConspiracy to deal with proceeds of an indictable offence

• Post published:June 6, 2023

Conspiracy to deal with proceeds of an indictable offence

Hong Kong
Regulation on Virtual Asset-related Activities

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Regulation on Virtual Asset-related Activities

• Post published:June 5, 2023

Hong Kong regulation on virtual asset-related activities

Money Laundering Offences in Hong Kong

Continue ReadingMoney Laundering Offences in Hong Kong

• Post published:June 4, 2023

Main pieces of legislation that concerns money laundering, terrorist financing in Hong Kong. Some of the main money laundering offences

Disqualification Orders
Hong Kong Securities and Futures Ordinance

Continue ReadingDisqualification Orders
Hong Kong Securities and Futures Ordinance

• Post published:June 1, 2023

Disqualification Orders | Hong Kong Securities and Futures Ordinance