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Hong Kong: “Too good to be true” – Court finds Bank not liable for fraudulent Investment introduced by Employee

www.hoganlovells.com/~/media/hogan-lovells/pdf/2021-pdfs/2021_03_18_too_good_to_be_true.pdfwww.bclplaw.com/en-GB/insights/recent-hong-kong-court-decision-on-a-banks-liability-on-its-employees-fraudulent-conducts.htmlbowers.law/if-something-seems-too-good-to-be-true-it-probably-is/See also:bit.ly/3s4jQMswww.eylaw.com.hk/en_hk/publications/our-latest-thinking/2022/march/covidecybercrimeUpdate:www.shlegal.com/docs/default-source/news-insights-documents/client-alert—fraud-litigation-update.pdf 0
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Hong Kong: Re-domiciliation of Offshore Funds

www.deacons.com/news-and-insights/publications/welcome-home,-offshore-funds!.htmlwww.kwm.com/en/hk/knowledge/insights/moving-your-investment-funds-to-hk-hks-fund-re-domiciliation-proposal-20210309www.simmons-simmons.com/en/publications/cksa4x4dt15dy0a98vnyin9vj/oversight-re-domiciliation-of-foreign-funds-into-hong-kongwww.sidley.com/en/insights/newsupdates/2021/07/redomiciliation-of-foreign-funds-to-hk-what-it-means-and-why-it-matterswww.legco.gov.hk/yr20-21/english/panels/fa/papers/fa20210201cb1-533-6-e.pdfHong Kong: Plan ahead for Hong Kong’s company re-domiciliation regime in 2024 – Baker McKenzie InsightPlusinsightplus.bakermckenzie.com/bm/tax/hong-kong-plan-ahead-for-hong-kongs-company-re-domiciliation-regime-in-2024insightplus.bakermckenzie.com/bm/tax/china-tax-update-september-2023 0
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China: China, Hong Kong and Macau sign MoU for the Greater Bay Area Wealth Management Connect scheme

www.deacons.com/news-and-insights/publications/mainland-china-briefing-mainland-china,-hong-kong-and-macau-sign-mou.htmlfinancialinstitutions.bakermckenzie.com/2021/03/23/china-financial-revolution-in-2020-and-beyond/#page=1 See also:www.deacons.com/2022/03/23/launch-of-cross-border-fintech-pilot-trial-facility/ Update:www.kwm.com/hk/en/insights/latest-thinking/latest-developments-in-the-GBA.htmlwww.kwm.com/content/dam/kwm/insights/download-publication/china/2022/%E7%B2%A4%E6%B8%AF%E6%BE%B3%E5%A4%A7%E6%B9%BE%E5%8C%BA%E7%9A%84%E6%B3%95%E5%BE%8B%E4%B8%8E%E5%AE%9E%E8%B7%B54.pdfwww.kwm.com/hk/en/insights/latest-thinking/navigating-the-wealth-management-connect-scheme.html 0
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Hong Kong: Email Scams, Phone Frauds and Recovery Actions

www.wktoco.com/en/news_detail.php?nid=164&cate=150ef2a938-a2ba-40b4-ae8d-75a702055865.filesusr.com/ugd/28e94c_1f7f29375e714f039a421a04bda33aca.pdf?index=trueglobalinvestigationsreview.com/review/the-asia-pacific-investigations-review/2021/article/hong-kong-email-fraud-and-the-con-game-in-businesswww.onc.hk/en_US/asset-recovery-era-things-digital-steps-taken-fallen-victim-scam/www.timothyloh.com/insights/guides/cyber-fraud-asset-recovery-optionswww.clydeco.com/en/insights/2021/06/recovery-of-fraudulently-transferred-funds#page=1bowers.law/im-a-victim-of-an-email-bank-fraud-please-help-me-to-get-my-money-back/www.hilldickinson.com/insights/articles/fraud-recovery-%E2%80%93-law-and-practice-hong-kong-legal-perspectivewww.reedsmith.com/en/perspectives/2021/08/tracing-and-freezing-cryptocurrency-in-hong-kong-and-singaporewww.connectontech.com/hong-kong-the-enigma-network-in-cyber-fraud-recovery-actions-battling-against-allegedly-innocent-recipients-and-competing-victims/#page=1www.engage.hoganlovells.com/knowledgeservices/news/three-in-a-row-victims-tool-to-recover-cyber-fraud-funds-affirmed-in-hong-kongthuraisingam.com/resources/wire-fraud-and-recovery-options-in-singapore-and-hong-kong See also:www.onc.hk/en_US/no-arbitrary-charges-bank-disclosure-orders/?utm_source=rss&utm_medium=rss&utm_campaign=no-arbitrary-charges-bank-disclosure-orderswww.deacons.com/news-and-insights/publications/banks-not-required-to-act-as-detectives.html www.globalcompliancenews.com/2021/06/27/hong-kong-the-enigma-network-in-cyber-fraud-recovery-actions-battling-against-allegedly-innocent-recipients-and-competing-victims-18062021/#page=1www.gallhk.com/how-to-prevent-wire-fraud-in-hong-kong/dvc.hk/en/news/cases-detail/allegations-of-fraud-must-be-supported-by-cogent-evidence-industrial-bank-co-ltd-v-rich-crown-international-industries-limited-ors-2022-hkcfi-81/www.eylaw.com.hk/en_hk/publications/our-latest-thinking/2022/march/covidecybercrimeoln-law.com/tracing-onto-the-second-layer-recipients-in-cyber-fraud-cases-what-years-of-experience-have-told-us/www.onc.hk/en_US/publication/jurisdiction-of-the-court-to-grant-a-vesting-order-in-fraud-cases-calls-for-appellate-clarification Update:www.shlegal.com/docs/default-source/news-insights-documents/client-alert—fraud-litigation-update.pdfwww.fticonsulting.com/insights/articles/squid-game-blockchainhauzen.hk/the-crypto-winter-and-the-rise-in-crypto-fraud?utmFighting Digital Fraud with Enhanced Approaches in Hong Kong | Perspectives & Events | Mayer Brown 0
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UK: BN(O) visa for Hong Kong Citizens – Tax Considerations

blog.burges-salmon.com/post/102gptd/hong-kong-bno-visa-key-uk-tax-considerationswww.penningtonslaw.com/news-publications/latest-news/2021/moving-to-the-uk-a-briefing-for-hong-kongers-on-the-uk-s-beneficial-tax-regime-for-overseas-familiesHong Kong Residents Head To UK – Tax Implications | Private Client Law Blog | Kingsley Napley | Independent Law Firm of the Year See also:bit.ly/3pNhUqjbit.ly/2MRQS2I 0
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Education: Pre-IPO planning

fc3b600c-6c36-4f1c-b060-74e288fa6e51.filesusr.com/ugd/20a754_e008eaca457b4b80a8268cb68051e945.pdfSee also:www.charltonslaw.com/hong-kong-law/pre-ipo-investments-in-hong-kong/www.zedra.com/news-events/news/benefits-of-pre-ipo-trusts-for-companies-listing-on-the-hong-kong-stock-exchange/media.mofo.com/files/uploads/Images/121119-The-MoFo-Guide-to-Hong-Kong-IPOs.pdfwww.intertrustgroup.com/news-and-insights/insight-news/2019/pre-ipo-trusts-on-the-rise-in-hong-kongwww.sovereigngroup.com/news-and-views/the-role-of-trusts-in-pre-ipo-planning/www.careyolsen.com/briefings/planning-liquidity-using-cayman-islands-private-wealth-structures-pre-ipo-and-exit-eventswww.careyolsen.com/articles/trusts-turmoil-and-tropics-%E2%80%93-cayman-islands-perspective 0
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