Groundbreaking Victory
YTL LLP secures a landmark ruling which safeguards Hong Kong liquidators' ability to properly conduct winding up of non-Hong Kong company.
Bail
Surety – Are you ready?
The law of bail in Hong Kong is based on the common law and is also implicit in the Basic Law. What is the role of surety?
Bankruptcy Petition
Prohibition Order
Bankruptcy Petition | Change of Domicile | Prohibition Order against Judgment Debtor from Leaving Hong Kong
Milestone Victory – Winding-up Order Against China Properties Group
Winding-up Order Against China Properties Group Ltd. (1838.HK) despite multiple challenges
Conspiracy to deal with proceeds of an indictable offence
Conspiracy to deal with proceeds of an indictable offence
Money Laundering Offences in Hong Kong
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
Disqualification Orders | Hong Kong Securities and Futures Ordinance
Bribery and Corruption Offences
Confiscation Order
Bribery and Corruption Offence Confiscation Order Organised and Serious Crimes Ordinance
