Risk and Compliance

Authors: Kevin Lee, Joshua Baker

Butterworths Hong Kong Banking Law Handbook - Sixth Edition includes new material, cases, and commentary on various sections of Cap.155. Some of the key updates include:

• The SFC's updated Fit and Proper Guidelines for persons applying for licences and registrations under the Securities and Futures Ordinance (Cap.571)
• Delayed prosecution and abuse of process

The Code of Banking Practice

Author: Benny KB Kwok

Forensic Accountancy (Third Edition) provides an overview to the key principles and best practices of forensic accountancy. Well-suited for both legal practitioners and corporate professionals, introductions to basics, elaborations of complicated concepts, updates to current standards, and illustrative diagrams and cases have been included. 

Authors: Ian McWalters SC, Andrew Bruce SC

Bribery and Corruption is a detailed and expansive guide to bribery and corruption law in Hong Kong. The jurisprudence relating to the common law offence of misconduct in public office continues to grow as the offence is more frequently employed by prosecutors against abuses of their office by public officials. Recent case law which helps to define the parameters of the offence is discussed. In order to make the book a more practical tool for legal professionals, the Prevention of Bribery Ordinance (Cap 201) and the Independent Commission Against Corruption Ordinance (Cap 204) are included.

Sample Chapter | Table of Contents

Author: Charles Booth, ELG Tyler, Ludwig Ng, Terry Kan

The leading resource for legal and accounting professionals practicing corporate insolvency.

Sample Chapter | Table of Contents

Author(s): Gordon Jones

Corporate Governance and Compliance in Hong Kong, provides an excellent foundation for the reader to explore and form their views on the important aspects of corporate governance and compliance.

Author: Nathan Dentice

This title is the first of its kind to provide comprehensive guidance on how to prepare and respond to investigations and enforcement proceedings undertaken by the Securities and Futures Commission (SFC) in Hong Kong, including answers to the questions which commonly arise in the conduct of any such matter.