Bankruptcy Petition
Prohibition Order
Bankruptcy Petition | Change of Domicile | Prohibition Order against Judgment Debtor from Leaving Hong Kong
Sentencing
Money Laundering
Criminal sentencing | Money laundering | Deal with property known or believed to represent proceeds of indictable offence money laundering
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
Hong Kong
Regulation on Virtual Asset-related Activities
Hong Kong regulation on virtual asset-related activities
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