Butterworths Hong Kong Commercial Crimes Law Handbook, 4th Edition

Name: Butterworths Hong Kong Commercial Crimes Law Handbook, 4th Edition
Brand: LexisNexis Hong Kong
SKU: 9789888863853
Price: 1581.10 HKD
Availability: InStock
Author: Paul Wong; Jonathan Kwan; Ivan Suen; Victor Lui; Dominic Wai; Victor Lui
ISBN: 9789888863853

Edited by Paul Wong · Jonathan Kwan · Ivan Suen · Victor Lui · Dominic Wai · Victor Lui

LexisNexis Hong Kong November 2024

Specifications

ISBN-13: 9789888863853
Publisher: LexisNexis Hong Kong
Publication: November 2024
Format: Paperback , 1132 pages
Jurisdiction: Hong Kong ? Countri(es) for reference only

Details

Butterworths Hong Kong Commercial Crimes Handbook is a detailed work ofreference on the six major pieces of legislation governing commercial crimes law and practice in Hong Kong, including the Prevention of Bribery Ordinance (Cap 201),
Independent Commission Against Corruption Ordinance (Cap 204), Complex Commercial Crimes Ordinance (Cap 394), Drug Tracking (Recovery of Proceeds) Ordinance (Cap 405), Organized and Serious Crimes Ordinance (Cap 455) and Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap 615).

This Handbook reproduces the text of the Ordinances as currently in force with details on amendments and repeals. It also provides section-by-section annotations and examines significant judicial decisions and rules of the court, alongside with definitions of words and phrases, discussions on practical and contentious issues, and other authoritative materials.

This series has been cited with authority in over a hundred court cases in the Hong Kong Court of First Instance, the Court of Appeal and the Court of Final Appeal. This Handbook is an invaluable source of information for practitioners, legal advisers, students and anyone interested in the laws governing commercial crimes law and practice in Hong Kong.

More than three years have lapsed since the publication of Forensic Accountancy - Third Edition while new standards, regulations and legislations came into light. Forensic Accountancy - Fourth Edition has been completely updated such as with cases on money-tracing among other principles when necessary. Certain aspects in the third edition have been clarified, and the contents have stayed in three main parts with a new chapter catering for the evolution and far-reaching of the specialty.

Introduction to Interpretation and General Clauses Ordinance (Cap 1)
Interpretation and General Clauses Ordinance (Cap 1)
Administrative Appeals Rules (Cap 1A)
Fees for Official Signatures and Miscellaneous Services Notice (Repealed) (Cap 1B)
Specification of Public Offices Notice (Cap 1C)
Deputy Director of Immigration (Powers and Duties) Notice (Cap 1D)

About the Author

Dominic Wai

Before joining the legal profession, Dominic has worked in the banking sector and as well as in the Independent Commission Against Corruption (ICAC). Dominic’s practice focuses on advising clients on matters relating to anti-corruption, white-collar crime, law enforcement, regulatory and compliance matters in Hong Kong, including advice on anti-money laundering. He also handles cases involving corporate litigation, shareholders’ disputes and insolvency matters, defamation cases, domestic and international arbitration cases, cybersecurity, data security and privacy law issues, competition law matters, e-Discovery and forensic investigation issues as well as property litigation. Dominic is currently a board member of a charity that provides a home service for sick children and their families. He is supportive and actively participating in the activities of the charity.

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