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Anti-corruption Laws Criminal Law ICAC Bribery

Details: Haldanes is proud to be the exclusive author of the Hong Kong Chapter of “Anti-corruption Laws and Regulations” published by Globe Law and Business in the United Kingdom.. This publication is a practical guide to in-house counsel & international …

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New criminal offences under the National Security Law and

Details: This is contrary to the “presumption in favour bail” under the Criminal Procedure Ordinance (Cap. 221 of the Laws of Hong Kong) – a judge should grant bail to an …

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Money Laundering laws in Hong Kong: The latest

Details: Money Laundering laws in Hong Kong: The latest interpretation Once again the tricky issue of mens rea in the context of money-laundering prosecutions has come before the courts. HKSAR v Harjani Haresh Murlidhar [2019] HKCFA 47 is the case in question this time round.

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Hong Kong’s National Security Law Overview by Haldanes

Details: Article 62: Where there is a conflict between the local laws and those of the PRC, then the NSL shall prevail. Depending on how the NSL is implemented, this may well be a future area of contention given the rights of Hong Kong citizens set out under the Basic Law, the Bill of Rights Ordinance and under the ICCPR.

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Money Laundering laws in Hong Kong: the post-Carson Yeung

Details: Money Laundering laws in Hong Kong: the post-Carson Yeung era On 11th July 2016, the Court of Final Appeal (“ CFA ”) delivered its judgment in the case of HKSAR v Yeung Ka Sing , Carson (FACC No. 5 & 6 of 2015) (“ Judgment ”), dismissing the final appeal of Mr. Yeung, the former chairman of Birmingham City Football Club.

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香港洗黑錢法例:最新釋義 Haldanes

Details: 在洗黑錢案件中,控方有責任證明被告人之犯罪意圖,而斷定被告人有沒有該犯罪意圖往往是法庭的一大難題。近日,香港特別行政區訴Harjani Haresh Murlidhar [2019] HKCFA 47一案再把這個難題帶到法庭上。以下是該案件的案情摘要: 上訴人 (Harjani Haresh Murlidhar) 被控串謀處理其知道或有合理理由相信為

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何敦律師行 香港律師行 刑事辯護 競爭法 婚姻及家事法

Details: 何敦律師行是一所獲獎無數的香港律師行。本行成立於1975年,專業服務包括:刑事辯護、民事訴訟及爭議解決、競爭法、公司及商業業務、、知識產權、離婚及家事法、傳媒及娛樂業務、私人客戶、物業及物業轉易及證券監管及紀律事宜。 本行是首屈一指的香港刑事律師行,尤其擅長處理刑事調查

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The Grant of Representation of an Estate Haldanes

Details: Haldanes Solicitors & Notaries is an award winning Hong Kong-based law firm with clients both locally and throughout the Asia region. Established in 1975, our experienced partners have an extensive understanding of legal practice in Hong Kong, Asia and internationally.

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Patricia Liu Haldanes Matrimonial & Family Law Lawyer

Details: Patricia received a Bachelor of Law from London Metropolitan University. She obtained her Postgraduate Certificate in Laws (PCLL) and Master of Law (LLM) from the University of Hong Kong and London School of Economics respectively. She is fluent in English, Cantonese and Mandarin.

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The opportunity has now come to draft your Will & work out

Details: Although a Will itself also can provide for a trust, i.e. for a so-called testamentary trust, such trust is often set-up by the testator for the benefit of his or her minors, whereby the assets that are being transferred into the trust are still subject to probate and the trust itself might even become subject to regular control checks by the courts.

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Anita Leung Haldanes Matrimonial & Family Law Lawyer

Details: Anita was qualified in 2009 and received a Bachelor of Law (LLB) and Postgraduate Certificate in Laws (PCLL) from City University of Hong Kong and a Bachelor of Business Administration in Chinese University of Hong Kong before her admission as a Solicitor in Hong Kong. She is fluent in English, Cantonese and Mandarin.

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Tiffany Cheung Haldanes Matrimonial & Family Law Lawyer

Details: Tiffany has specialised in the practice area of matrimonial and family law since her time as a trainee solicitor. She graduated from The Chinese University of Hong Kong with a Bachelor of Laws (LLB) degree and her Postgraduate Certificate in Laws (PCLL). She is fluent in …

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The National Security Law – Its impact on Hong Kong as an

Details: national security laws consisting of new locally passed law plus existing national security laws detailed in paragraph 21 below, in addition to the NSL. Assuming the HKSAR Government continues to fail to pass domestic national security laws as required by Article 23 and there is a successful challenge in the Court of Final Appeal

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Andrew Powner speaks in the Law Reform Commission press

Details: The Law Reform Commission (“LRC”) proposed changes to the sexual offences laws and at a press conference announced a range of recommendations, including changing the definition of sexual offences as gender neutral and bringing legislation in line with the digital age.

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Willard Li Haldanes Matrimonial & Family Law Lawyer

Details: Haldanes Solicitors & Notaries is an award winning Hong Kong-based law firm with clients both locally and throughout the Asia region. Established in 1975, our experienced partners have an extensive understanding of legal practice in Hong Kong, Asia and internationally.

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Patrick Lui Haldanes

Details: Patrick completed a double degree program of Government and Laws in the University of Hong Kong. Afterwards, Patrick obtained the Postgraduate Certificate in Laws (PCLL) from the same institution. Patrick is fluent in English, Cantonese and Mandarin. In his …

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Vivian Leung Haldanes

Details: Haldanes Solicitors & Notaries is an award winning Hong Kong-based law firm with clients both locally and throughout the Asia region. Established in 1975, our experienced partners have an extensive understanding of legal practice in Hong Kong, Asia and internationally.

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刑事辯護團隊舉行《競爭條例》及《防止賄賂條例》講座 Haldanes

Details: 何敦律師行合夥人伍家豪律師、還立峻律師及馬熙筠律師早前受一家於東京上市的公司邀請舉行了一場講座,向其員工講解《競爭條例》及《防止賄賂條例》的細節。 講座概述了這兩項法例的核心原則,並舉例說明員工於日常工作中潛在的違規行為,亦對競爭委員會及廉政公署的調查權進行了比較

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Criminal defence team gives a seminar on competition and

Details: Criminal defence team gives a seminar on competition and anti-corruption laws . Our Partner Felix Ng, Associates Timothy Wan and Christina Ma were invited by a Tokyo-listed company to give a seminar to its employees on the Competition Ordinance and the Prevention of Bribery Ordinance in Hong Kong.

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Felix Ng Haldanes ICAC SFC CCB HKMA

Details: Felix is a criminal litigator and competition lawyer, with a particular focus on complex white collar crimes, competition law and securities regulatory matters relating to listed companies, international financial institutions and multi-national corporations.. He frequently represents clients in multi-jurisdictional investigations and court proceedings taken out by the Securities & Futures

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Xenia Lo Haldanes Civil Litigation & Dispute

Details: Xenia qualified as a solicitor in 2014 and joined Haldanes as an Associate in the Civil Litigation Department in 2017. She advises on and handles a wide range of civil dispute and litigation matters, including commercial disputes, tenancy matters, land-related disputes (including adverse possession), applications under the Mental Health Ordinance, shareholder disputes, fraud, defamation

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A B [2018] HKCFI 555 B C IN THE HIGH COURT OF THE D

Details: the Laws of Hong Kong and IN THE MATTER of China Solar Energy Holdings Limited (formerly named Rexcapital International Holdings Limited) _____ Before: Hon Harris J in Chambers Date of Hearing: 18 August 2017 Date of Decision: 20 March 2018 _____ D E C I …

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Shirley Chan Haldanes

Details: Shirley joined Haldanes as an Associate in 2020 after admitting as a Solicitor in the same year. She advises on all aspects of matrimonial law, including divorce, separation, children issues, asset division, maintenance and settlements.

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Jonathan Tsang Haldanes Civil Litigation & Dispute

Details: Jonathan received an economics degree from the University of Southern California and a law degree from University College London. He then studied for the Postgraduate Certificate in Laws (PCLL) at the City University of Hong Kong. He is fluent in English and Cantonese and advanced in Mandarin.

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Careers Haldanes Solicitors Trainee Solicitors

Details: All candidates must complete the Postgraduate Certificate in Laws in Hong Kong and offers will be conditional on their passing the examination. To comply with the requirement of the Law Society of Hong Kong, trainees will be rotated to different departments.

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Timothy Wan Haldanes Criminal Defence lawyer

Details: Timothy obtained his LLB degree (Hons) from the University of Warwick in the United Kingdom, a Bachelor of Social Science (Hons) in Policy Studies and Administration, and his Postgraduate Certificate in Laws from the City University of Hong Kong. Publications. Timothy is a co-author of the following:

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Henry Ma Haldanes Civil Litigation & Dispute

Details: Henry joined Haldanes as a trainee solicitor in 2006. After qualifying in 2008, he stayed at Haldanes and has been practising in the field of civil litigation and dispute resolution with a …

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Sponsorship Q&A: Hong Kong

Details: relevant laws and regulations. A breach of these codes is not a criminal offence, but the CA has the power to impose sanctions, for example: • Financial penalty. • Requiring an apology and/or correction. • Suspension or revocation of licence. The CA may also issue directions in writing to a

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Paul Wang Haldanes Criminal Defence Lawyer

Details: Haldanes Solicitors & Notaries is an award winning Hong Kong-based law firm with clients both locally and throughout the Asia region. Established in 1975, our experienced partners have an extensive understanding of legal practice in Hong Kong, Asia and internationally.

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Andrew Powner Haldanes Criminal Defence Lawyer

Details: Andrew has been practising as a criminal defence lawyer in Hong Kong with Haldanes for over 25 years. He has defended many large scale white collar commercial crime cases brought by the Independent Commission Against Corruption (“ICAC”) and the Commercial Crime Bureau (“CCB”), as well as representing clients arrested by the Hong Kong Police Force, from obtaining bail at the police

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Karen Choi Haldanes Corporate & Commercial Lawyer

Details: Haldanes Solicitors & Notaries is an award winning Hong Kong-based law firm with clients both locally and throughout the Asia region. Established in 1975, our experienced partners have an extensive understanding of legal practice in Hong Kong, Asia and internationally.

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Nathan Wong Haldanes Civil Litigation & Dispute

Details: Nathan specialises in civil litigation with particular expertise in complex commercial disputes and land-related litigation. His commercial experience covers shareholder disputes, breach of fiduciary duties, unfair prejudice and equitable winding up petitions, multiple-jurisdictions contracts, and single / multiple derivative actions.

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Sponsorship Q&A: Hong Kong

Details: Note that there are currently no Hong Kong laws or regulations which address so called “over-the-top” (OTT) TV providers. Restrictions on who can be a sponsor In general, no sponsorship in respect of products / services / establishments should be accepted if not compliant with the TV Advertising Code. Tobacco products.

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Olivia Fung Haldanes Criminal Defence Lawyer

Details: Olivia is a Consultant in the Criminal Litigation Department. She specializes in criminal defence with a focus on commercial crimes and regulatory matters involving companies, senior management and individuals with the Securities and Futures Commission, the Independent Commission Against Corruption and the Hong Kong Police Force.

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Weiken Yau Haldanes Corporate & Commercial Lawyer

Details: Haldanes Solicitors & Notaries is an award winning Hong Kong-based law firm with clients both locally and throughout the Asia region. Established in 1975, our experienced partners have an extensive understanding of legal practice in Hong Kong, Asia and internationally.

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