Trevor Ho

May 21, 2024 | lexology.com | Rachael Shek |Jojo Fan |Trevor Ho |Siqi Huang

In Re Simplicity & Vogue Retailing (HK) Co Ltd [2024] HKCA 299 (Simplicity; which we blogged about here), the Court of Appeal confirmed that the Court of Final Appeal’s approach in Re Guy Kwok Hung Lam [2023] HKCFA 9 (Guy Lam; see our blog post here) should apply in winding up cases involving an arbitration agreement.

Apr 29, 2024 | lexology.com | Gareth Thomas |Rachael Shek |Jojo Fan |Peter Ng |Timothy Shaw |Trevor Ho

After more than three years of litigation, the decision of the Hong Kong Court of Final Appeal (CFA) in Tam Sze Leung & Ors v Commissioner of Police [2024] HKCFA 8 has brought certainty on how the police, banks and financial institutions should deal with (or not deal with) funds reported to be proceeds of crime under section 25A of the Organized and Serious Crimes Ordinance (Cap. 455) (OSCO).