Fraud

Court of Final Appeal reaffirms the Police’s “informal freezing” powers and the constitutionality of the “Letter of No Consent” regime
Court of Final Appeal reaffirms the Police’s “informal freezing” powers and the constitutionality of the “Letter of No Consent” regime 600 398 Jonathan Gray

Tam Sze Leung & Ors v Commissioner of Police [2024] HKCFA 8: the CFA’s confirmation that the LNC regime under OSCO is lawful and constitutional is welcome and brings an end to uncertainty regarding this issue

Court of Appeal Affirms the Police’s “Informal Freezing” Powers
Court of Appeal Affirms the Police’s “Informal Freezing” Powers 600 398 Jonathan Gray

Case analysis update: Tam Sze Leung & Ors v Commissioner of Police [2023] HKCA 537

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Podcast S4E5 | Cryptocurrency Frauds & Asset Recovery Remedies
Podcast S4E5 | Cryptocurrency Frauds & Asset Recovery Remedies 1400 787 Hugill & Ip

Discussing crypto frauds and potential remedies available to scam victims to recover assets as well as highlighting some UK and Hong Kong court cases

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Hong Kong Lawyer | Informal Police Freezing Regime Found to Be Unlawful
Hong Kong Lawyer | Informal Police Freezing Regime Found to Be Unlawful 600 398 Hugill & Ip

Case analysis: Tam Sze Leung & Ors v Commissioner of Police [2021] HKCFI 3118

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E-Zone | 人為失誤難改善 律師解拆網上詐騙漏洞
E-Zone | 人為失誤難改善 律師解拆網上詐騙漏洞 800 600 Hugill & Ip

Tackling loopholes related to online scams

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Hong Kong Lawyer | Hong Kong Ends Its ‘Fraud Exception Rule’ in Summary Judgments
Hong Kong Lawyer | Hong Kong Ends Its ‘Fraud Exception Rule’ in Summary Judgments 1200 800 Hugill & Ip

LEGAL UPDATE: victims of fraud engaged in civil litigation in Hong Kong are now able to apply for summary judgment from the High Court and District Court

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LexisNexis | Leading Estates Cases: Disputes Between Beneficiaries
LexisNexis | Leading Estates Cases: Disputes Between Beneficiaries 1200 800 Hugill & Ip

Estate Planning is not a one-off exercise that people should do when they get older, but rather an ongoing process that gets reviewed and revised to be in line with changing situations and family dynamics.

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LexisNexis | Contesting a Will: Legal Grounds and Proceedings
LexisNexis | Contesting a Will: Legal Grounds and Proceedings 1600 1201 Hugill & Ip

How to contest a Will? How does the Court evaluate its validity?

Updates On Recent Scam Techniques
Updates On Recent Scam Techniques 1500 1000 Geraint Ho

While there are many email scams which have been running for decades, the recent COVID-19 pandemic has seen an extraordinary growth in new fraudulent methods. How can you protect yourself?

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