Hong Kong: Crime

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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.

Losing Money On Bets With No Gain Could Still Be Money Laundering

The Court of Appeal (the "CA") recently handed down its decision in HKSAR v Lam Kit Wai & Others [2025] HKCA 429, revisiting legal principles on when it is appropriate to draw irresistible inferences of the existence of proceeds of crime in money laundering cases.

Hong Kong Government

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ONC Lawyers

Over 70% Of Hong Kong Executives See Economic Shift As The Most Critical Risk In The Next 12 Months, According To AlixPartners Global Risk Survey

Over 70% of Hong Kong executives see economic shift as the most critical risk in the next 12 months, according to AlixPartners Global Risk Survey.

Hong Kong Technology

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AlixPartners

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

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Herbert Smith Freehills Kramer LLP

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

The Mandatory Reporting of Child Abuse Ordinance (Cap. 650) (the "Ordinance") was gazetted on 19 July 2024, and will come into operation on the expiry of 18 months thereafter (i.e. January 2026)...

Hong Kong Criminal

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Tanner De Witt

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

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Norton Rose Fulbright Hong Kong

Business As Usual: Hong Kong Court Of Appeal Endorses The Use Of Letters Of No Consent

Hong Kong Litigation

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Herbert Smith Freehills Kramer LLP

Webinar: When Matrimonial And Criminal Law Meet – Unravelling The Legal Complexities

Worldwide Family

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Haldanes

New Criminal Offences Under The National Security Law And Its Implementation

Hong Kong Government

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Haldanes

Riot Ruling Gives Courts Greater Certainty

Hong Kong Criminal

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Ally Law

Voyeurism/Non-Consensual Photography Of Intimate Parts - Need For Creation Of New Offences On Internet, Mobile Phones & Distribution On Social Media

Hong Kong Media & IT

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Global Advertising Lawyers Alliance (GALA)

Agents, Brokers And Intermediaries Beware: When Is It Not A Crime To Receive Commissions And Rebates After You Have Helped Someone?

Hong Kong Criminal

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ONC Lawyers

Hong Kong Financial Markets Regulator's Power To Seize Electronic Devices Provides Increased Scope For Financial Crimes Enforcement

Hong Kong Finance

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Kirkland & Ellis International LLP

China Issues Interpretations On Criminal Offenses Involving Infringement Of Citizens' Personal Information

Hong Kong Privacy

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Mayer Brown

First Person To Be Imprisoned Under The Hong Kong Personal Data (Privacy) Ordinance

Hong Kong Privacy

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Mayer Brown

Safeguarding The Mentally Incapacitated: Navigating The Complex Framework For Appointing Mental Health Committees In Hong Kong

Hong Kong Healthcare

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Haldanes

The IRD's Further Guidance On The Foreign-sourced Income Exemption Regime

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KPMG

Hong Kong's Licensing And Regulatory Framework For Stablecoins Is Now In Effect

Hong Kong Finance

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Davis Polk & Wardwell

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

Hong Kong Media & IT

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Haldanes

Chiikawa 在香港：一个萌系角色如何成就庞大商机

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Rouse

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Latest Videos

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Webinar: AML for Lawyers – Restraining Orders First Conference

D+

Doogue + George Defence Lawyers

Interplay Between Tax Laws, PMLA & IBC (Video)

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Shraff Legal Advocates

Bail Or Jail: What Does The Law Say? Complete Analysis | Lawyer For Bail (Video)

Century Law Firm

Coercive control in Queensland family law

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Cooper Grace Ward

NSW affirmative consent campaign hits nail on the head, experts say

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O'Brien Criminal & Civil Solicitors

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