Alert CFO!
Former CFO was disqualified from being a director, liquidator, or receiver or manager of the property or business, any corporation in HK
Disclosure of ICAC investigation
To protect the integrity of an investigation and reputation of persons under suspicion, the Prevention of Bribery Ordinance provides two statutory offences of unlawful disclosure.
New Practice Direction | Reciprocal enforcement of Mainland and Hong Kong judgements
Continue ReadingNew Practice Direction | Reciprocal enforcement of Mainland and Hong Kong judgements
HK Judiciary promulgated a new Practice Direction 38 to govern, among others, the practice and procedure for the registration of Mainland Judgments in HK
Late Disclosure of Inside Information
Market Misconduct Tribunal sanctioned against company and senior officers for late disclosure of inside information
Recognised by ALB as one of Asia’s Fastest Growing Firms 2023
YTL LLP is recognised as one of the Asia's Fastest Growing Firms in 2023
Alert – Senior Management of SFC Licensed Corporations | Virtual Asset Service Providers
Securities and Futures Commission released updated anti-money laundering counter-financing of terrorism checklist
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?
Alert – Directors and Auditors
Alert - Directors and Auditors of listed companies SFC and AFRC have joined forces to combat companies channelling funds to third parties in dubious circumstances
Sentencing
Money Laundering
Criminal sentencing | Money laundering | Deal with property known or believed to represent proceeds of indictable offence money laundering