YTL LLP adds disputes and regulatory lawyer
Tiffany Lee, a seasoned dispute resolution and contentious regulatory lawyer has joined the firm as of counsel
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
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
Hong Kong SFC
Warning to unlicensed virtual asset trading platforms
Hong Kong SFC warns unlicensed virtual asset trading platforms (VATPs) of the legal and regulatory consequences of improper practices, and remind investors to be wary of the risks of trading on unregulated VATPs.
SFC Type 13
Depositaries of public funds
The SFC began accepting applications for Type 13 regulated activity (depositaries of public funds) under the new regime.
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?