Jason Carmichael

Partner, Smyth & Co in association with RPC

The Securities and Futures Commission’s recent circular to licensed corporations and associated entities on anti-money laundering and counter financing of terrorism (“AMLCFT” or “AMLCTF”) comes...
16 March 2017
What In January 2017 the Financial Services and the Treasury Bureau of the government published a consultation document “Enhancing Anti-Money Laundering Regulation of Designated Non-Financial...
7 February 2017
Organized and Serious Crimes Ordinance (Cap. 455), s. 25(4) – “In this section and section 25A, references to an indictable offence include a reference to conduct which would constitute an...
7 November 2016
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...
14 October 2016
In this Insights, we asked Jason Carmichael, Corporate Partner with Smyth & Co in association with RPC, briefly to summarise developments with regard to penalty clauses and liquidated damages...
22 June 2016
In an interesting recent case, Pa Sam Nang v HSBC Ltd [2016] HKEC 573, HCA 1020/2015, the Court of First Instance refused to grant summary judgment in favour of a customer against a bank,...
6 May 2016
The high-profile dispute in Tsit Wing (Hong Kong) Co Ltd v TWG Tea Co Pte Ltd all but came to an end with the Court of Final Appeal’s judgment ([2016] HKEC 228, FACV No. 15 of 2015 – to be...
6 April 2016
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