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Searching Content indexed under Litigation, Mediation & Arbitration by Gareth Thomas ordered by Published Date Descending.
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No If, No But – Will An Arbitration Agreement Always Trump A Winding-Up Petition?
In But Ka Chon v Interactive Brokers LLC [2019] HKCA 873, the Hong Kong Court of Appeal dismissed an appeal to set aside a statutory demand arising out of online forex futures trading debts.
Hong Kong
21 Aug 2019
2
Hong Kong Court Considers Tests For Dishonesty And Blind-Eye Knowledge In Dishonest Assistance Claims
In Re Galleria (Hong Kong) Limited [2019] HKCFI 1877, the Hong Kong Court of First Instance examined the legal principles in relation to dishonesty and blind-eye knowledge.
Hong Kong
14 Aug 2019
3
Grave Offences – Sale Of Cemetery Sites By Bankrupt Individual Is A Transfer At Undervalue With Intent To Defraud Creditors
In Yeung Lui Ming v Tang Mo Lin Irene [2019] HKCFI 1848, the Hong Kong Court of First Instance set aside a sale of cemetery sites and a transfer of shares by a bankrupt individual on the basis that they constituted...
Hong Kong
13 Aug 2019
4
Rejected: Hong Kong Court Refuses Letters Of Request From US Federal Court
In Re A Civil Matter Now Pending in United States District Court for the Western District of Washington [2019] HKCFI 1738 , the Hong Kong Court of First Instance rejected two letters of request (the "LORs") from the...
Hong Kong
9 Aug 2019
5
Launch Of Asia Pacific Guide To Privilege 2019
The Guide will be of particular interest to businesses engaging in cross-border activities between the highlighted jurisdictions.
Worldwide
30 Jul 2019
6
New Convention On Cross-Border Recognition And Enforcement Of Civil And Commercial Judgments
The final text of the Hague Convention on the Recognition and Enforcement of Foreign Judgments in Civil or Commercial Matters (the Convention) was agreed on 2 July 2019.
Worldwide
29 Jul 2019
7
Employees & Privilege: Dominant Purpose, Waiver And Iniquity
Two recent English decisions highlight the particular challenges when managing legal professional privilege in the context of resolving employee issues.
Hong Kong
4 Apr 2019
8
The Hong Kong Court Of Appeal Considers Constitutionality Of The Requirement To Disclose Suspicious Transactions
In Interush Limited & Anor v The Commissioner of Police, the Commission of Custom & Excise and Mak Wing Yip Cyril, Superintendent of Police [2019] HKCA 70,
Hong Kong
3 Apr 2019
9
HKMA Turns Up The Heat And Announces Consultation On IBOR Transition
On 12 February 2019, the Hong Kong Monetary Authority (HKMA) announced in a briefing to the Legislative Council Panel on Financial Affairs that the Treasury Markets Association (TMA)
Hong Kong
3 Apr 2019
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