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Legal Updates
Bind-over orders to rescue careers
In an increasingly regulated world, criminal convictions can destroy careers. Many people, from bankers and accountants to travel agents and holders of liquor licences are regulated by their profession or industry and are subject to a requirement by their regulator that they are ‘fit and…Read More
Beware! Is your investment product a regulated “Collective Investment Scheme”?
The Securities and Futures Commission (“SFC”) in Hong Kong regulate investments in Hong Kong, and in doing so need to keep pace with the wide variety of ways in which new investment products can be structured. One area of regulation covers financial products which constitute…Read More
Child custody evaluation in Hong Kong – what you need to know
When tackling the challenge of divorce it is important to consider all aspects of the situation as early as possible. At Tanner De Witt we work with a range of trusted third parties in Hong Kong and caught up with Dr Kristie Craigen of The…Read More
Legal update: Indirect Discrimination in Hong Kong: claimants need to prove that they are disadvantaged and why
In the UK case of Home Office (UK Border Agency) and Shafic Essop and Others, the Court of Appeal (“CA”) decided that it is necessary for the claimant to show the reason why the provision, criterion or practice (“PCP”) which it is claimed constitutes indirect…Read More
Legal update: Tips on protecting yourself during criminal arrest and execution of search warrants in Hong Kong with proper legal representation
The Commercial Crime Bureau obtained search warrants to search our client’s two residential properties and company office in Hong Kong. The CCB carried out “dawn raids” simultaneously on all three locations. We were able to provide immediate advice and assistance. No items were seized from…Read More
The importance of wills upon marriage or divorce
One of the most challenging tasks of a family lawyer is convincing clients to insure against the unknown. In the chaos of going through a divorce with a long list of issues concerning children and money matters in the queue for resolution the human mind…Read More
Residence as a dependant in Hong Kong during and after divorce FAQs
In our matrimonial work with families of international backgrounds in Hong Kong, we are often asked to assist in matters of dependants visas for spouse and children. We generally advise clients to pay attention to the timing of matters especially in the context of a…Read More
Getting married outside Hong Kong
There is an increasing trend amongst residents of Hong Kong to get married abroad. If you are planning a wedding outside Hong Kong, you should pay attention to whether your marriage celebrated overseas is recognised as a legal marriage under Hong Kong law. This depends…Read More
Legal update: Bankruptcy – Discharge or Extension? A tougher approach by the Courts
Introduction When an individual is adjudged bankrupt, the property of the bankrupt vests in the trustees. A bankrupt’s duties include cooperating with the trustees and to assist them to recover and realise his assets. Since the legislation was amended in 1998, in Hong Kong a…Read More
Legal update: Equal Opportunities Commission – Racial Equality and School Uniform
Uniform policies and discrimination With the increasing awareness in racial equality, companies, institutions and organisations should review their existing policies and identify any potential problems which may affect the legitimacy of relevant policies. In particular, uniform policies implemented by schools and organisations have been a…Read More
Legal update: Employment Agency Arrangements and Zero Hours
In 2004 the UK Court of Appeal handed down the decision Patricia Dacas v Brook Street Bureau Limited [2004] EWCA Civ 217 stating that, under the employment agency arrangements an implied contract of employment may exist between the worker and the end user. The law…Read More
Legal update: Identity theft: how best to handle the situation
What is identity theft? Identity theft is an increasingly common type of fraud involving the assumption of part or all of a pre-existing identity for the purpose of obtaining monetary or other benefits. Identity theft can be committed in a number of different ways, including…Read More
