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Cross Border
Greater China since 1995
Cross Border
Greater China since 1995
Provide legal solutions
at competitive costs
at competitive costs
Constantly improving
our collective abilities
to deliver results
our collective abilities
to deliver results
eNews
The “No Consent Regime” of Hong Kong Police Upheld by CFA
When investigating scam, fraud or deception cases, the Hong Kong Commissioner of Police (“CP”) may issue Letters of No Consent (“LNCs”) to banks regarding their dealing with property which is suspected to be proceeds of an offence. The practice is useful to assist victims of fraud to recover the defrauded monies. However, this operational practice of CP in issuing and maintaining LNCs to banks was challenged in the case of Tam Sze Leung and Others v Commissioner of Police [2024] HKCFA 8....
China Updates
China Relaxes Cross-Border Data Protection Measures
On 22 March 2024, the Cyberspace Administration of China (“CAC”) implemented the Provisions on the Promotion and Regulation of Cross-border Data Transfer (“Provisions”) and updated the guidelines for security assessment and standard contracts (together the “Updated Guidelines”) with immediate effect. The Provisions aim to promote foreign investments into China and lessen the compliance burden of multinational companies on cross-border data transfer.
Prior to the Provisions, data m...
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