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

Subscribe

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.

Hong Kong Court Decision On Unfair Preference And Issue Estoppel In Liquidation Proceedings

In RZ3262019 Limited (in Liquidation) v Zhou Ying Investments Group Limited and others [2025] HKCFI 4350, the Hong Kong Court considered key issues concerning...

Hong Kong Litigation

KL

Herbert Smith Freehills Kramer LLP

Letting Other People Use Your Bank Account Could Put You In Jail

In the recent case of HKSAR v 徐美儀 [2025] HKDC 1597, the defendant was convicted on two counts of conspiracy to deal with property known or believed to represent the proceeds of an indictable offence.

Hong Kong Criminal

O

ONC Lawyers

Frail Mind, Flawed Will?

In the recent case of Cheung Ting Kau, Vincent v Koo Siu Ying and another [2025] HKCFI 1401, the Court of First Instance determined that the latest will of the late Mr Lim Por Yen (林百欣), founder of the Lai Sun Group (麗新集團), ...

Hong Kong Family

O

ONC Lawyers

HK Court Refuses Borrower's Challenge To Enforcement Of Arbitral Award In Favour Of Moneylender

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...

Hong Kong Litigation

BC

Bryan Cave Leighton Paisner

Norwich Pharmacal Orders

Hong Kong Litigation

TL

Timothy Loh LLP

Revisiting Vesting Orders In Internet Scam Cases

Hong Kong Criminal

BC

Bryan Cave Leighton Paisner

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

Hong Kong Commercial

IL

Ius Laboris

Directors Guilty Of Fraudulent Trading

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

Global CEOs Double Down On AI & Talent Drive Despite Economic Challenges

Hong Kong Technology

KP

KPMG

Tipping The Scale

Hong Kong Finance

KP

KPMG

The New Rules Of Legal Writing: How To Be Found By AI

Hong Kong Technology

HS

Haldanes

Letting Other People Use Your Bank Account Could Put You In Jail

Hong Kong Criminal

O

ONC Lawyers

Hong Kong Increases Minimum Wage For Foreign Domestic Workers

Hong Kong Employment

LS

Lewis Silkin

Anti Money Laundering Comparative Guide

Anti Money Laundering Comparative Guide for the jurisdiction of Hong Kong, check out our comparative guides section to compare across multiple countries

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

Following the Hong Kong Court of Appeal's decision in Tam Sze Leung & Ors v Commissioner of Police [2023] HKCA 537 (discussed in our previous blog post here), the constitutionality...

Hong Kong Criminal

HS

Herbert Smith Freehills Kramer LLP

Attention All Auditors – The Hong Kong AFRC And The SFC Join Forces To Fight Listed Groups Channelling Funds To Third Parties In Dubious Circumstances

On 13 July 2023, the Securities and Futures Commission (SFC) and the Accounting and Financial Reporting Council (AFRC) (formerly known as the Financial Reporting Council)...

Hong Kong Commercial

HS

Herbert Smith Freehills Kramer LLP

How will Hong Kong's proposed new virtual asset licensing regime affect the industry?

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

Hong Kong Finance

TL

Timothy Loh LLP

‘No Consent' Procedure Confirmed Lawful By Hong Kong Court Of Appeal

Hong Kong Litigation

MB

Mayer Brown

Hong Kong Monetary Authority Issued Two Circulars To Authorized Institutions Regarding Payment Cards

Hong Kong Technology

MB

Mayer Brown

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

Herbert Smith Freehills Secures Further Victory In Hong Kong's Court Of Appeal For Bank In Defending Liquidator Claim For Fraud

Hong Kong Litigation

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

Vesting Orders Are Back In Vogue – Hong Kong Court Of First Instance Confirms Ability To Help Victims Of Cyber Fraud

Hong Kong Litigation

HL

Hogan Lovells

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

Hong Kong Criminal

HS

Herbert Smith Freehills Kramer LLP

Hong Kong Court Of First Instance Rejects Police's Informal Freezing Powers Via Letters Of No Consent

Hong Kong Litigation

WS

Winston & Strawn LLP

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

Hong Kong Criminal

RR

Rahman Ravelli Solicitors

Vesting Orders Are Back In Vogue – Hong Kong Court Of First Instance Confirms Ability To Help Victims Of Cyber Fraud

The Hong Kong Court of First Instance has ruled twice in recent weeks that it does have the jurisdiction to grant a vesting order under section 52(1)(3) Trustee Ordinance (Cap.29).

Hong Kong Litigation

HL

Hogan Lovells

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

In Tam Sze Leung & Ors v Commissioner of Police [2021] HKCFI 3118, a judicial review case, the Court of First Instance found the longstanding practice of the Hong Kong Police in effecting an ...

Hong Kong Criminal

HS

Herbert Smith Freehills Kramer LLP

Hong Kong Court Of First Instance Rejects Police's Informal Freezing Powers Via Letters Of No Consent

In the recent case of Tam Sze Leung & Ors v. Commissioner of Police [2021] HKCFI 3118, the Court of First Instance held that (1) the Commissioner of the Police acted ultra vires...

Hong Kong Litigation

WS

Winston & Strawn LLP

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

Syed Rahman of financial crime specialists Rahman Ravelli emphasises that the problem is far from unique to Hong Kong.

Hong Kong Criminal

RR

Rahman Ravelli Solicitors

Managing A Fraudulent Loan Account

Hong Kong Criminal

SL

Shook Lin & Bok

Be Ready For More Corporate Governance Measures In Hong Kong By 1 January 2022

The Stock Exchange of Hong Kong Limited (the "Exchange") recently published a consultation paper outlining various proposed amendments to the Corporate Governance Code and Corporate Governance Report...

Hong Kong Commercial

MB

Mayer Brown

How To Recognise And Avoid Email Scams (Video)

In this video, Senior Associate Felda Yeung from dispute resolution law firm Gall explores what an email scam is, tips to prevent them and what to do if you are a victim of fraud.

Hong Kong Criminal

G

Gall

Everything You Need To Know About Dealing With A Dawn Raid

A "dawn raid" is the phrase used to describe an unannounced inspection of a company's business premises or a person's residential premises...

Hong Kong Commercial

G

Gall

D&O Insurance In Hong Kong: What To Know In The Event Of SFC Enforcement Action

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...

Hong Kong Commercial

TL

Timothy Loh LLP

Guide To SFC Enforcement Action: From SFC Investigation Notice To Disciplinary Action, Prosecution & Appeal

Hong Kong Commercial

TL

Timothy Loh LLP

SFO, S. 300: Fraudulent & Deceptive Conduct Provisions To Combat Insider Dealing And Other Misconduct

Hong Kong Criminal

TL

Timothy Loh LLP

Market Misconduct Tribunal: A Guide To Penalties And Other Consequences For Misuse Of Insider Information

Hong Kong Commercial

TL

Timothy Loh LLP

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

Hong Kong Criminal

O

ONC Lawyers

Email Fraud Cases: How Best To Recover The Scammed Funds

Hong Kong Criminal

O

ONC Lawyers

Cyber Fraud And Recovery In Hong Kong

Hong Kong Criminal

HD

Hill Dickinson

A Checklist To Recovering Monies Transferred As A Result Of Email Wire Fraud

Hong Kong Criminal

TL

Timothy Loh LLP

Don't Panic, Stay Calm: Legal Strategies For Addressing Coronavirus Phishing Scams In Hong Kong

Hong Kong Technology

MB

Mayer Brown

Hong Kong - Global Bribery Offenses Guide

Hong Kong Criminal

DP

DLA Piper UK LLP

Corporations Need To Remain Vigilant Amidst The Rise Of Cyberattacks And Cyberfrauds

Worldwide Technology

DP

DLA Piper UK LLP

FATF-APG's Mutual Evaluation Of Hong Kong's AML/CFT Regime: Key Takeaways For The Financial Services Sector

Hong Kong Government

MB

Mayer Brown

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

Hong Kong Criminal

HS

Herbert Smith Freehills Kramer LLP

Hong Kong Criminal

DP

DLA Piper UK LLP

Hong Kong Court Considers Tests For Dishonesty And Blind-Eye Knowledge In Dishonest Assistance Claims

Hong Kong Litigation

HS

Herbert Smith Freehills Kramer LLP

SFC, CSRC And MOF Sign Tripartite MOU On Access To Audit Working Papers Kept In Mainland China

Hong Kong Criminal

HS

Herbert Smith Freehills Kramer LLP

See more

Latest Videos

See more

RBI's Latest Move To Prevent Financial Frauds! (Video)

IL

IndiaLaw LLP

Demystifying Australia's National Anti-Corruption Commission (Video)

AM

Alvarez & Marsal

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

CP

Corporate Professionals

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

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More