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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.

SFC’s continuous efforts to ensure asset managers’ compliance with regulations

Continue ReadingSFC’s continuous efforts to ensure asset managers’ compliance with regulations
  • Post published:October 22, 2024
Read more about the article SFC’s continuous efforts to ensure asset managers’ compliance with regulations

YTL LLP's observations on Hong Kong Securities and Futures Commission recent efforts in ensuring asset managers' compliance with regulations

Suspect arrested in SG to face securities fraud charge in HK

Continue ReadingSuspect arrested in SG to face securities fraud charge in HK
  • Post published:October 9, 2024
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This article discusses the recent SFC's collaboration with Singapore Police Force in arresting a fugitive ramp-and-dump suspect in Singapore, to face securities fraud charges in Hong Kong

How to handle SFC investigations and interviews?

Continue ReadingHow to handle SFC investigations and interviews?
  • Post published:July 9, 2024
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This article discusses how to handle SFC investigations and interviews when an investigator knocks at your door.

What To Do and Not Do When Arrested

Continue ReadingWhat To Do and Not Do When Arrested
  • Post published:June 15, 2024
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Understand your rights when arrested, so you can stay calm and not inadvertently make things worse.

Latest Trends in Hong Kong SFC Enforcement: Key Insights and Developments

Continue ReadingLatest Trends in Hong Kong SFC Enforcement: Key Insights and Developments
  • Post published:May 18, 2024
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YTL LLP's observations on Hong Kong Securities and Futures Commission recent enforcement trends - Ramp and Dump, Freezing Junction and more

YTL LLP adds disputes and regulatory lawyer

Continue ReadingYTL LLP adds disputes and regulatory lawyer
  • Post published:May 7, 2024
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Tiffany Lee, a seasoned dispute resolution and contentious regulatory lawyer has joined the firm as of counsel

Congratulation to YNBY International – Resumption of Trade

Continue ReadingCongratulation to YNBY International – Resumption of Trade
  • Post published:March 22, 2024
Read more about the article Congratulation to YNBY International – Resumption of Trade

Congratulations to our clients, YNBY International Limited (30.HK) for its successful resumption of trading of its shares on the Stock Exchange of Hong Kong

Use of false Instrument – Conviction Quashed

Continue ReadingUse of false Instrument – Conviction Quashed
  • Post published:March 8, 2024
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Conviction for use of false instrument was subsequently overturned by the High Court of Hong Kong.

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