Authors: Paul Wong, Jonathan Kwan, Ivan Suen, Kim McCoy, Dominic Wai, Victor Lui
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.
Publication Date: November 2024
Publisher: LexisNexis
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.