Hong Kong: White Collar Crime, Anti-Corruption & Fraud

In CCC v AAC [2025] HKCFI 2987, Sir William Blair, sitting as Deputy High Court Judge in the Hong Kong Court of First Instance ("Court"), rejected a borrower's challenge to the enforcement of an arbitral award...

A Norwich Pharmacal order is a type of disclosure order requiring the provision of information. It may be used to help a potential claimant to identify a wrongdoer to sue, to obtain information to facilitate a decision whether or not to sue or to trace the movement of assets.

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...

Proposed legislation aims to regulate VASPs to combat fraud and deceptive practices in transactions of "virtual assets".

In Tam Sze Leung and others v. Commissioner of Police [2023] HKCA 537, the Hong Kong Court of Appeal (CA) has overturned the lower court's decision that found the ‘No Consent' procedure...

In light of the increasing number of unauthorised payment card transactions involving frauds and scams recently, the Hong Kong Monetary Authority (HKMA) issued two Circulars on 25 April 2023...

Directors and officers liability insurance ("D&O insurance") can help to ensure that directors and other officers of companies listed on the Stock Exchange of Hong Kong Stock...

The SFC Enforcement Division is responsible for addressing wrongdoing in the securities and futures markets in Hong Kong.

Proceedings currently before Hong Kong courts will determine whether and how regulators can use anti-fraud provisions of section 300 of the Securities and Futures Ordinance ("SFC")...