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

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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.

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?

The new UK "failure to prevent fraud" offence will hold companies liable for fraud committed for their benefit by employees, subsidiaries, or third parties. Companies must implement reasonable procedures to prevent fraud, with detailed risk assessments and enhanced policies necessary ahead of its likely July 2025 enforcement.

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

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

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

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

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

Riot Ruling Gives Courts Greater Certainty

Hong Kong Criminal

A

Ally Law

Four Banks Have Had Fines Imposed In Hong Kong For Money Laundering Failings

Hong Kong Criminal

RR

Rahman Ravelli Solicitors

Managing A Fraudulent Loan Account

Hong Kong Criminal

SL

Shook Lin & Bok

Hong Kong Intellectual Property Rights Protection

R

Rouse

Cybersecurity: Lessons To Learn From The Recent SFC Thematic Review

Hong Kong Technology

TD

Tanner De Witt

Understanding Accounting And Financial Reporting Council (AFRC) Investigations In Hong Kong

Hong Kong Accounting

HS

Haldanes

To Opt Out Or Not To Opt Out? – The Question Of The "Opt-Out Model" For AI Training

HS

Haldanes

會計及財務匯報局調查

Hong Kong Accounting

HS

Haldanes

Related Country Guides

White Collar Crime

Anti-Corruption & Bribery

White Collar Crime, Anti-Corruption & Fraud

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?

The new UK "failure to prevent fraud" offence will hold companies liable for fraud committed for their benefit by employees, subsidiaries, or third parties. Companies must implement reasonable procedures to prevent fraud, with detailed risk assessments and enhanced policies necessary ahead of its likely July 2025 enforcement.

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

Anti Money Laundering Comparative Guide

Hong Kong Government

MB

Mayer Brown

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

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Latest Videos

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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

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

OC

O'Brien Criminal & Civil Solicitors

White Collar Crime An Indian Perspective - Book Launch (Video)

SS

Singhania & Partners LLP

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