中國企業在歐盟的投資正穩步增長,2015年的投資金額,創下了200億歐元的新紀錄,而2016年依然保持強勁的勢頭。儘管大多數的歐洲經濟主體認為,這一趨勢是正面和積極的,但也有跡象顯示,歐洲的監管部門和決策者正在十分關注中國投資者在歐洲所進行的企業併購活動。因此,投資者如要有效地構建其交易,...
Recently proposed amendments to Hong Kong's professional investor regime should benefit compliance and legal professionals since they...
The Hong Kong Monetary Authority ("HKMA") will set up a resolution office on 1 April, as part of the regulator's plan to ensure the...
The risk-based approach to anti-money laundering and know-your-customer compliance is not without its problems, especially in the context of client...
The Securities and Futures Commission ("SFC") has fined BOCOM International (Asia) ("BIAL") HK$15 million for failure to discharge its duty as a...

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A large audience and an electrifying talk from award-winning international barrister Clare...
As we approach Halloween it seems like an opportune time to explore an important, topical, issue...
The Faculty of Law at the Chinese University of Hong Kong presents a conference as part of its 10th...