www.kwm.com/en/cn/knowledge/insights/chinese-real-estate-financing-20201020 See also:www.fticonsulting.com/insights/articles/strategies-dealing-distressed-debt-china-real-estate-sectorswww.mayerbrown.com/-/media/files/perspectives-events/publications/2023/01/china-new-foreign-debt-regulation-regime-takes-effect-on-10-february-2023.pdf 0
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January 12, 2021 webmaster
China, Financing, Real Estate
www.khaitanco.com/thought-leaderships/Foreign-Contribution-Regulation-Amendment-Act-2020-A-Mixed-Baglakshmisri.com/insights/articles/regulating-the-foreign-contribution-changing-regime/ 0
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January 8, 2021 webmaster
Foreign Exchange, India
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January 7, 2021 webmaster
China, Real Estate, Tax
www.timothyloh.com/insights/guides/hong-kong-checklist-on-how-to-recover-funds-from-email-fraud0ef2a938-a2ba-40b4-ae8d-75a702055865.filesusr.com/ugd/28e94c_1f7f29375e714f039a421a04bda33aca.pdf?index=trueglobalinvestigationsreview.com/review/the-asia-pacific-investigations-review/2021/article/hong-kong-email-fraud-and-the-con-game-in-businesswww.onc.hk/en_US/asset-recovery-era-things-digital-steps-taken-fallen-victim-scam/www.timothyloh.com/insights/guides/cyber-fraud-asset-recovery-optionswww.clydeco.com/en/insights/2021/06/recovery-of-fraudulently-transferred-funds#page=1bowers.law/im-a-victim-of-an-email-bank-fraud-please-help-me-to-get-my-money-back/www.hilldickinson.com/insights/articles/fraud-recovery-%E2%80%93-law-and-practice-hong-kong-legal-perspectivewww.reedsmith.com/en/perspectives/2021/08/disclosure-of-information-cryptocurrency-fraud-hong-kong-singaporewww.connectontech.com/hong-kong-the-enigma-network-in-cyber-fraud-recovery-actions-battling-against-allegedly-innocent-recipients-and-competing-victims/#page=1www.gallhk.com/how-to-prevent-wire-fraud-in-hong-kong/thuraisingam.com/resources/wire-fraud-and-recovery-options-in-singapore-and-hong-kongwww.onc.hk/en_US/publication/jurisdiction-of-the-court-to-grant-a-vesting-order-in-fraud-cases-calls-for-appellate-clarification See also:bit.ly/33RFBoWwww.onc.hk/en_US/no-arbitrary-charges-bank-disclosure-orders/?utm_source=rss&utm_medium=rss&utm_campaign=no-arbitrary-charges-bank-disclosure-orderswww.deacons.com/news-and-insights/publications/banks-not-required-to-act-as-detectives.html www.onc.hk/en_US/five-key-elements-look-scam-website-legal-recourse/dvc.hk/en/news/cases-detail/allegations-of-fraud-must-be-supported-by-cogent-evidence-industrial-bank-co-ltd-v-rich-crown-international-industries-limited-ors-2022-hkcfi-81/www.eylaw.com.hk/en_hk/publications/our-latest-thinking/2022/march/covidecybercrimeoln-law.com/tracing-onto-the-second-layer-recipients-in-cyber-fraud-cases-what-years-of-experience-have-told-us/www.gallhk.com/third-party-discovery-in-the-context-of-wire-fraud/ Update:www.shlegal.com/docs/default-source/news-insights-documents/client-alert—fraud-litigation-update.pdfwww.fticonsulting.com/insights/articles/squid-game-blockchainhauzen.hk/the-crypto-winter-and-the-rise-in-crypto-fraud?utmFighting Digital Fraud with Enhanced Approaches in Hong Kong | Perspectives & Events | Mayer Brown 0
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January 7, 2021 webmaster
Banking, Hong Kong, Litigation
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January 4, 2021 webmaster
Banking, Crypto Currencies, Regulatory, Taiwan
www.cms-lawnow.com/ealerts/2020/09/new-guidelines-on-foreign-exchange-transactions-under-current-account-items?cc_lang=en 0
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January 1, 2021 webmaster
Banking, China, Foreign Exchange
www.khaitanco.com/thought-leaderships/Commissioner-of-Income-Tax-Appeals-Gets-Masked-Government-Introduces-Faceless-Appeal-Schemewww.vaishlaw.com/faceless-assessments-laudable-initiative-but-riddled-with-challenges/amlegals.com/faceless-assessment-scheme-under-the-income-tax-act-1961/ 0
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December 30, 2020 webmaster
India, Litigation, Tax
www.kwm.com/en/hk/knowledge/insights/practical-guides-on-orphan-spv-repackaging-transactions-for-hk-sar-and-mainland-china-clients-20200923 0
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December 22, 2020 webmaster
China, Hong Kong, Tax, Tax Planning, Trusts
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December 18, 2020 webmaster
Hong Kong, Immigration, Residency, Taiwan
www.deacons.com/news-and-insights/publications/sfc-clarifies-licensing-obligation-and-cpi-assessment-criteria-for-family-offices.htmlSee also:bit.ly/2G6SIZV 0
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December 14, 2020 webmaster
Family Office Services, Hong Kong, Regulatory