Hong Kong: Corporate Crime

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.

Herbert Smith Freehills Kramer LLP

Article

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

Herbert Smith Freehills Kramer LLP

Article

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

A new "failure to prevent fraud" offence (the FTPF Offence) has been introduced as part of the Economic Crime and Corporate Transparency Act (the Act).

Hong Kong Criminal

Norton Rose Fulbright Hong Kong

Article

Hong Kong SFC Consults On New Type 13 Regulated Activity To Regulate Depositories Of Public Funds

Last Friday, the Securities and Futures Commission (SFC) launched a consultation on proposals to regulate depositaries (trustees and custodians) of SFC-authorized...

Hong Kong Commercial

Herbert Smith Freehills Kramer LLP

Article

FATF And APG Publish Long-Awaited Mutual Evaluation Report On Hong Kong

Hong Kong Criminal

Herbert Smith Freehills Kramer LLP

Article

CFA Removes Doubt On Elements Of Money-Laundering Offences

Hong Kong Criminal

Mayer Brown

Article

Beefing Up The UK Bribery Act 2010

Hong Kong Criminal

Mayer Brown

Article

Securities Law : Insider Dealing in Hong Kong

Hong Kong Finance

Angela Wang & Co.,

Article

IP & TMT Quarterly Review Fourth Quarter 2025

Worldwide Technology

Mayer Brown

Curated

How NewJeans Nearly Turned The K-pop Industry Upside Down

Hong Kong Media & IT

Haldanes

Curated

Macau Plans Ad Rules Shake Up, Targeting Gambling And Influencer Marketing

Hong Kong Media & IT

Haldanes

Curated

保障精神上無行為能力人士: 委任受託監管人的法律框架

Hong Kong Healthcare

Haldanes

Article

Hong Kong Cracks Down On Video Game TPM Circumvention

Hong Kong IP

Rouse

Latest Videos

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

Corporate Professionals

Corporate Misconduct: A Change Is Coming (Video)

Dentons

Breaking Brexit Down: Anti-Corruption (VIDEO)

Corrs Chambers Westgarth

Round Table + Webinar : Analyzing Civil And Criminal Liabilities Of Directors (Jan 22, 2016) (Video Content)

Nishith Desai Associates