Inside SFC Investigation: Compliance Advice Letters Explained
What a Compliance Advice Letter means in an SFC investigation. How secrecy rules apply
HK$60 Million Fraud. What It Signals for Listed Company Officers
HK court jails listed company CEO 10 years 8 months for HK$60M fraud, imposes maximum 15-year director ban and HK$51.5M compensation.
Acquittal in $6.2M Nominee Bank Account Money Laundering Prosecution
YTL LLP analyzes HKSAR v Lai Hei Man. Discover why lending an account for $6.2M resulted in an acquittal under OSCO section 25(1); and Harjani test
Hong Kong Money Laundering & Crypto Defenses
Case analysis: HKSAR v Xiao Rui. Discover why Bitcoin defenses fail under OSCO and sentence breakdown
Listed Company Alert | HKEx is Now Targeting Individual Senior Officers and Company Secretaries
Listed Company Alert | Avoid Personal Liability: How Venus Medtech Precedent Exposes Listed Company Senior Officers
How to Navigate China’s New “Jin Xi Wei Zheng” Statutory Forensic Standard
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.
PRC White-Collar Defense: Strategic Lessons From an SPC Landmark Case
Mr. Mao, PRC Legal Counsel, an experienced Mainland China criminal defense counsel. Learn about his landmark criminal defense case
Financial Crime Enforcement: ICAC-SFC Alliance Demands Your Attention
Following Operation "Fuse", the ICAC-SFC alliance targets insider dealing & corruption. We analyse the legal risks under the SFO, POBO & OSCO for licensed firms. Read more.