Acquittal in $6.2M Nominee Bank Account Money Laundering Prosecution
YTL LLP analyzes HKSAR v Lai Hei Man. Discover why lending an account for $6.2M resulted in an acquittal under OSCO section 25(1); and Harjani test
Hong Kong Money Laundering & Crypto Defenses
Case analysis: HKSAR v Xiao Rui. Discover why Bitcoin defenses fail under OSCO and sentence breakdown
A Practical Guide to Hong Kong’s AML/CTF Regulations
Analysis of Hong Kong's AML/CTF framework, STREAMS 2 mandates, and letter of no consent litigation strategies
How to Navigate China’s New “Jin Xi Wei Zheng” Statutory Forensic Standard
YTL LLP’s Mao Hongtao featured by China's Ministry of Public Safety (MPS) on "Jin Xi Wei Zheng"—the new statutory forensic standard for financial crime evidence.
PRC White-Collar Defense: Strategic Lessons From an SPC Landmark Case
Mr. Mao, PRC Legal Counsel, an experienced Mainland China criminal defense counsel. Learn about his landmark criminal defense case
How to Avoid a Criminal Conviction Record in Hong Kong
Facing charges in Hong Kong? Learn how an O.N.E. Bind-over order may help you avoid a criminal conviction record. Expert legal guidance available.
SFC Enforcement Against Directors: Lessons & Defense Strategies
Facing SFC enforcement? Learn critical lessons from SFC v Chen Li-Jun and how YTL LLP defends directors against disqualification.
SFC Notification Obligations: Criminal Convictions & Compliance Lessons
A recent criminal conviction of a Hong Kong Responsible Officer underscores critical SFC notification obligations.
Hong Kong’s continued focus to crack down on ramp-and-dump cases
Seasonsed white-collar crime defense & enforcement team. We provide tailored solutions assigned with regulatory expectations.