Recovery of Fraud Assets in Hong Kong: Hong Kong Litigation, Enforcement in China Beneficiary Bank Account Holders in Hong Kong Telecommunications Fraud Cases In a large number of civil litigation cases of Hong Kong cyber fraud handled by our firm, obtaining the identity of the holder of the recipient bank account who received the fraudulent...Read More
Dispute over Control of Hong Kong Companies: Litigation on the Removal of Documents Registered with the Companies Registry Introduction: Disputes over Control of Hong Kong Companies and Removal of Company Registration Documents When the control of a company is disputed among the insiders of the company, a situation often arises where one party to the...Read More
Stay of Civil Proceedings Pending the Outcome of Another Action: Principles for the Use of the Court’s Discretion Based on Case Management In civil proceedings in Hong Kong, it is not uncommon for a party to apply to the court for a temporary stay of civil proceedings pending the outcome of another civil action or...Read More
Hong Kong Civil Litigation: How to challenge the authenticity of documentary evidence? As a lawyer who has been engaged in Hong Kong civil litigation and Mainland-Hong Kong cross-border civil litigation for a long period of time, it is common for one party to challenge the authenticity of documents produced by the other party in civil...Read More
The Application of the Principle of Illegality in Cross-Border Currency Exchange Litigation in Hong Kong In civil proceedings in Hong Kong, it is often the case that a party claims that a contract or its performance involves a breach of Mainland law (the most common being cross-border currency exchange in breach of the Regulations of...Read More
Asset Recovery in Hong Kong Fraud Cases: Q&A – What are the most common types of fraud in Hong Kong? Common types of frauds in Hong Kong include email frauds, telephone frauds, CEO frauds, fake investment platform frauds, London gold frauds, loan frauds, etc. – What does a victim do immediately after being scammed? After...Read More
Civil Procedure in Hong Kong: An Overview Hong Kong civil procedure involves many aspects and is relatively complex. This article provides an introduction to the main aspects of Hong Kong’s civil procedure. It is not intended to be complete or exhaustive but is intended to give the reader an overview of the main aspects of...Read More
Statement of Truth in Hong Kong litigaiton Function of a Statement of Truth in Hong Kong Legal System According to Order 41A of Rules of the High Court/ District Court and Practice Direction 19.3, a pleading in a civil litigation, a witness statement, an expert report and any other document in Hong Kong that requires...Read More
Email Hacking Fraud Litigation in Hong Kong Email Hacking Fraud case in Hong Kong Email Fraud litigation cases is not rare in the Hong Kong Courts. As a law firm focusing on cross-border legal matters, we have handled different kinds of fraud cases, such as financial fraud, trading fraud and other kinds of fraud cases...Read More
Hong Kong litigation lawyers- Security for costs As a Hong Kong litigation lawyer, we often need to expain to explain to a client what is meant by security for costs. When the client is a non-Hong Kong resident or company which is a plaintiff in a lawsuit, one of the problems immediately arises after filing...Read More
