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Established in 1995, we are a business focused legal practice with a dedicated group of local and expatriate lawyers qualified in multiple jurisdictions. Combining our international legal experience and many years local knowledge, we bring you a unique style of legal services in Hong Kong and China.
Our defined objective is to provide discerning users of law firms with a firm of real legal capabilities at an acceptable cost. We take a creative and practical approach to commercial solutions with special attention to good transaction management and close client involvement.
     

HK Trust and Company Service Providers Now Required to be Licensed 

A new licensing regime for trust and company service providers (TCSPs) came into force on 1 March 2018 pursuant to the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Ordinance 2018. The amendment is with a view to align with international standards on combating money laundering and terrorist-financing and extends the existing Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO) to solicitors and foreign lawyers, accounting professionals, real estate agents and trust and company service providers (collectively, designated as non-financial businesses and professions or DNFBPs) when they conduct certain transactions..

 

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China Tightens Control of Internet Chat Groups and Official Accounts

The Cyberspace Administration of China (CAC) has recently released the Provisions on the Administration of Information Services Provided through Chat Groups on the Internet (Provisions on Chat Groups) and the Provisions on the Administration of Information Services Provided through Official Accounts of Internet Users (Provisions on Official Accounts) to regulate all instant messaging chat groups and official accounts (Regulations). Both Provisions are formulated according to the Cyber Security Law of the PRC and effective from 8 October 2017. All online chat group service providers in the PRC, including the giant platforms such as Tencents WeChat and QQ, Sinas Weibo, Alibabas Alipay Chat and Baidus Tieba and users are now regulated by these new Regulations.

 

 

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