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Redefining the Rules of Evidence: The Ministry of Public Safety Features Mao Hongtao’s Analysis on Financial Forensics

Continue ReadingRedefining the Rules of Evidence: The Ministry of Public Safety Features Mao Hongtao’s Analysis on Financial Forensics
  • Post published:May 9, 2026
Read more about the article Redefining the Rules of Evidence: The Ministry of Public Safety Features Mao Hongtao’s Analysis on Financial Forensics

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.

Cross-Border Insights | PRC Legal Counsel Mr. Mao: Our PRC Criminal Defense Specialist – Case Selected as SPC Landmark Case

Continue ReadingCross-Border Insights | PRC Legal Counsel Mr. Mao: Our PRC Criminal Defense Specialist – Case Selected as SPC Landmark Case
  • Post published:April 13, 2026
Read more about the article Cross-Border Insights | PRC Legal Counsel Mr. Mao: Our PRC Criminal Defense Specialist – Case Selected as 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

Continue ReadingHow to Avoid a Criminal Conviction Record in Hong Kong
  • Post published:February 6, 2026
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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

Continue ReadingSFC Enforcement Against Directors: Lessons & Defense Strategies
  • Post published:June 22, 2025
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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

Continue ReadingSFC Notification Obligations: Criminal Convictions & Compliance Lessons
  • Post published:May 21, 2025
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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

Continue ReadingHong Kong’s continued focus to crack down on ramp-and-dump cases
  • Post published:May 3, 2025
YTL LLP hong kong law firm alfred leung white collar crime

Seasonsed white-collar crime defense & enforcement team. We provide tailored solutions assigned with regulatory expectations.

Avoid SFC Investigations: Legal Risks for Licensed Individuals and Corporations

Continue ReadingAvoid SFC Investigations: Legal Risks for Licensed Individuals and Corporations
  • Post published:April 22, 2025
Alfred leung best lawyer in Hong Kong

We highlight some of the legal risks; compliance tips; self-reporting obligations; and recent enforcement cases.

Understanding Legal Professional Privilege: Insights for Internal Investigations in Hong Kong

Continue ReadingUnderstanding Legal Professional Privilege: Insights for Internal Investigations in Hong Kong
  • Post published:January 15, 2025
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Explore the intricacies of legal professional privilege and its implications for internal investigations, emphasizing the critical aspects of confidentiality and compliance. This notes also discuss practical insights tailored for in-house counsel.

Guide to Secrecy Provisions in Hong Kong: What to Do When Under Investigation

Continue ReadingGuide to Secrecy Provisions in Hong Kong: What to Do When Under Investigation
  • Post published:January 9, 2025
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Discover key insights on Hong Kong's secrecy provisions and essential steps to take when facing an investigation. Protect your rights and navigate compliance effectively.

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