The question isn't whether to adopt AI—it's how to adopt it strategically. Artificial intelligence is transforming the legal profession—but misconceptions persist. This event examines the realities of...
Upcoming event: Tuesday, 8 July 2025, 12pm - 12:30pm HKT | Webinar Got questions about Lexis+ AI or Protégé? We’ve got answers. This is your chance to ask the people who built these tools exactly...
Webinar description (Yes, even this description was crafted by AI—see the power of smart prompting in action!) Unlock the full potential of generative AI in your legal practice with our expert-led webinar...
This session explores a landmark crypto-fraud case in which a Hong Kong court broke new ground—permitting the use of NFTs and blockchain tools for substituted service and directing the transfer of defrauded...
Join us for an insightful webinar tailored for legal and compliance professionals in Hong Kong, focusing on the transformative role of tokenisation in the banking and finance industry. As tokenisation...
Hong Kong, as a major international financial hub, operates under a complex web of Anti-Money Laundering (AML) regulations that can significantly impact your financial operations. With the global focus on combating financial crimes intensifying, staying informed about the latest developments and compliance requirements is more important than ever.
Whether you are a business leader, compliance officer, legal professional, or financial institution representative, mastering the nuances of Hong Kong's AML laws is key to mitigating risks and ensuring seamless operations. Explore the immediate steps to take if your bank account is frozen, learn effective communication strategies with regulatory authorities, and uncover the legal recourse available to you.
Join Dominic Wai, Partner at ONC Lawyers as he guide you through the complexities of Hong Kong’s AML regime, recent legal developments, and practical strategies for navigating asset freezes.
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