Hong Kong: Criminal Law

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Representing Financial Institutions In Multi-jurisdictional Anti-money Laundering Investigations

Multi-jurisdictional investigations present numerous challenges and require careful management of the risks that arise. This chapter provides an overview of the issues that may occur throughout the duration...

Worldwide Criminal

KL

Herbert Smith Freehills Kramer LLP

Revisiting Vesting Orders In Internet Scam Cases

In our previous article titled Fraud Cases: Hong Kong Court's Jurisdiction on the Grant of Vesting Orders, our team discussed the remedy of vesting...

Hong Kong Criminal

BC

Bryan Cave Leighton Paisner

Directors Guilty Of Fraudulent Trading

Under section 275 of the Companies (Winding Up and Miscellaneous Provisions) Ordinance, if during the winding-up of a company liquidators discover that the business was carried...

Hong Kong Criminal

TD

Tanner De Witt

Hong Kong Authorities Intensify Crackdown On White-collar Crime And Market Misconduct

2024 was a year of active enforcement by authorities across all sectors in Hong Kong. The Securities and Futures Commission (SFC) intensified its focus on high-impact cases...

Hong Kong Criminal

AO

A&O Shearman

Failure To Prevent Fraud: What's The Current Status And What Should Organisations Be Doing Now?

Hong Kong Criminal

NR

Norton Rose Fulbright Hong Kong

Legal Update: Mandatory Reporting Of Child Abuse Ordinance (Cap. 650) To Come Into Effect In January 2026

Hong Kong Criminal

TD

Tanner De Witt

UK Failure To Prevent Fraud Offence: What Do You Need To Do Now?

Hong Kong Criminal

NR

Norton Rose Fulbright Hong Kong

Legitimacy Of The Letter Of No Consent Regime Confirmed - The Case Of Tam Sze Leung & Ors v Commissioner Of Police [2024] HKCFA 8

Hong Kong Criminal

NR

Norton Rose Fulbright Hong Kong

The Hong Kong Court Affirms That Victims Of Fraud's Concerns Over Dissipation Of Assets In Mareva Injunction Is Justified Notwithstanding LNCs In Place

Hong Kong Criminal

HS

Herbert Smith Freehills Kramer LLP

The Top Ten Asia-Pacific FCPA Enforcement Actions Of 2022

Worldwide Criminal

SJ

Steptoe LLP

Herbert Smith Freehills Successfully Strike Out A HK$3 Billion Fraudulent Trading Claim Commenced Against An IPO Sponsor In Breach Of Mandatory Procedural Rules

Hong Kong Criminal

HS

Herbert Smith Freehills Kramer LLP

End Of The "No Consent Regime"? Implications For Cyber Fraud Victims And Financial Institutions

Hong Kong Criminal

CR

Charles Russell Speechlys

End Of An Era? Hong Kong Court Finds Letters Of No Consent Unconstitutional

Hong Kong Criminal

HS

Herbert Smith Freehills Kramer LLP

Riot Ruling Gives Courts Greater Certainty

Hong Kong Criminal

A

Ally Law

The Hong Kong Stablecoins Bill And Its Impact On The Crypto Landscape

Hong Kong Finance

MB

Mayer Brown

Haldanes' Recent Successes In Fraud Recovery: Securing Justice For Clients

Hong Kong Media & IT

HS

Haldanes

Unveiling The Dark Web: Monitoring Cyber Threats And Breaking The Attack Cycle

Hong Kong Technology

AC

Ankura Consulting Group LLC

Who Can Sue On Behalf Of A Deceased Person? Key Lessons From A Recent Hong Kong Court Case

Hong Kong Commercial

HS

Haldanes

The Empire Strikes Back – Disney & Universal v Midjourney

Hong Kong Technology

HS

Haldanes

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Related Country Guides

Anti-Corruption & Bribery

White Collar Crime

White Collar Crime, Anti-Corruption & Fraud

Revisiting Vesting Orders In Internet Scam Cases

In our previous article titled Fraud Cases: Hong Kong Court's Jurisdiction on the Grant of Vesting Orders, our team discussed the remedy of vesting...

Hong Kong Criminal

BC

Bryan Cave Leighton Paisner

Out Of Sight, Out Of Mind? Managing Misconduct In 'Satellite Offices'

For multinational corporations looking to establish a presence in Asia, the creation of regional offices in locations such as Hong Kong or mainland China can be a strategic move.

Hong Kong Commercial

IL

Ius Laboris

Directors Guilty Of Fraudulent Trading

Under section 275 of the Companies (Winding Up and Miscellaneous Provisions) Ordinance, if during the winding-up of a company liquidators discover that the business was carried...

Hong Kong Criminal

TD

Tanner De Witt

Hong Kong Authorities Intensify Crackdown On White-collar Crime And Market Misconduct

Hong Kong Criminal

AO

A&O Shearman

Failure To Prevent Fraud: What's The Current Status And What Should Organisations Be Doing Now?

Hong Kong Criminal

NR

Norton Rose Fulbright Hong Kong

Launch Of The Banking Industry Integrity Charter In Hong Kong

Hong Kong Finance

MB

Mayer Brown

Trustee's Duty And Anti-Bartlett Clauses – The Ivanishvilli Redux

Hong Kong Wealth Mgt

C

Conyers

Cybercrime – Upstream Anticipation By The Hong Kong Police

Hong Kong Technology

GA

Global Advertising Lawyers Alliance (GALA)

Fighting Digital Fraud With Enhanced Approaches In Hong Kong

Hong Kong Finance

MB

Mayer Brown

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Latest Videos

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Aboriginal Death in Police Custody Alice Springs

OC

O'Brien Criminal & Civil Solicitors

Behind The Numbers: Unmasking Frauds & Finding Real Growth (Video)

CP

Corporate Professionals

Webinar: AML for Lawyers – Restraining Orders First Conference

D+

Doogue + George Defence Lawyers

Rupinder Malik | White Collar Crimes In India – Key Developments And Enforcement Priorities (Video)

J

JSA

Understanding The Process Of Making A Police Complaint In India: A Guide For Commoners (Video)

Century Law Firm

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