Benson Tsoi, instructed by Withers, secured acquittals for both his own client and an absent co-defendant (tried in absentia) charged with a wide conspiracy to commit money laundering with 7 other individuals – involving USD 40 million by using a network of 5 off-shore companies, 6 Hong Kong bank accounts, 13 Taiwan bank accounts and hundreds […]Read More "%s"

Jonathan Ah-weng and Bernard Lam, instructed by Boase Cohen Collins, successfully resisted claims based on common intention constructive trust, resulting trust and estoppel, for beneficial title in two properties. The team also succeeded in counterclaims for mesne profits.Read More "%s"

Derek J Y Chan, instructed by Holman Fenwick Willan, acted for the Plaintiff, ANZ Commodity Trading Pty Ltd, a subsidiary of Australia & New Zealand Banking Group Limited, in a claim against 10 defendants concerning a commodity trading fraud. The action involved the forgery of 83 warehouse receipts, proprietary claims against various traceable recipients of the defrauded funds, and a conspiracy claim resulting in an award of damages in the sum of about US$293 million.Read More "%s"

The Court of Final Appeal has granted leave to appeal in HKSAR v Chen Keen (Alias Jack Chen) (陳克恩) [2023] HKCFA 2 on the basis that (i) there are reasonably arguable points of law of great and general importance, and (ii) it is reasonably arguable that substantial and grave injustice has been done to the Defendant.Read More "%s"

Mark Strachan SC, KC leading Jeffrey Chau appeared for the Appellant, Professor Chan, against the Research Grants Council concerning its finding that there was plagiarism in Professor Chan’s research proposal and the penalty imposed on him.Read More "%s"