Hannah Ha

Aug 1, 2024 | jdsupra.com | Raymond Chan |Hannah Ha |Stephanie Lam

Recent legal developments in Mainland China and Hong Kong have introduced new challenges to Mainland Chinese high-net-worth individuals (HNWIs) in protecting their assets from creditors' claims. This Legal Update aims to provide an overview of these changes from an asset protection perspective and their potential impact on HNWIs, along with a brief introduction on using life insurance products and discretionary trust structures as effective asset protection strategies.

Jul 12, 2024 | jdsupra.com | Hannah Ha

On 18 June 2024, the State Administration for Market Regulation (SAMR), which includes the State Anti-Monopoly Bureau, released the China Antitrust Law Enforcement Annual Report (2023) (the “Report”). This article provides insights into the antitrust enforcement activities and legislative developments that took place in China in 2023 and offer a forecast of what we can expect in the year ahead, taking into account the Report and the developments observed in the first half of 2024. I.

Jul 3, 2024 | mondaq.com | Hannah Ha |Christian Horstkotte |Nathalie Jalabert Doury |Kelly Kramer

Dawn raids are back – and they're bigger and bolder than ever before. Authorities are now copying personal electronic devices and seizing information from social media accounts, visiting individual homes, raiding premises in different countries at the same time, and acting on the basis of their own preliminary investigatory work rather than a leniency application.