AMLO

Organized and Serious Crimes Ordinance (Cap. 455) (“OSCO”), s. 25(1): “Subject to s. 25A, a person commits an offence if, knowing or having reasonable grounds to believe that any property in whole…
October 2016
(updated as of 31 August 2016): Members (with or without practising certificate) 10,164 Members with practising certificate 8,883(out of whom, 6,656 (75%) are in private practice) Trainee…
October 2016
The Panama Papers showed Hong Kong to be a controlling node in the global network of offshore financial centres which allows individuals and companies to manage legitimate trade-flows and tax…
July 2016