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1 1 Money Laundering Offence , Suspicious Transaction Reporting : Legal Obligations & Legal Professional Privilege Matthew Hui Public Prosecutor 14 June 2023 2 Solicitors AML / CTF requirements Source of ...

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Consultation Draft : 7 October 2003 Solicitors ' Completion Certificate From : [ Name of the law firm ] To : Mortgage Department , [ Name of Bank ] ( the " Bank ") Attention : [•] Bank ' s Ref . [•] Re : [•] ( the ...

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HCCW __________ / __________ Application for Certificate of Compliance (“ RC ”) Checklist ( To be submitted when the application for appointment is made ) Instructions 1 . Please read rules 22 to 26 and For ...

Chapter 9 English pdf

124 CHAPTER 9 CONFLICT OF INTEREST BETWEEN CLIENTS 9 . 01 Avoiding conflict 1 . Conflicts of interest between clients 2 . What constitutes conflict ? 3 . Conflicting duties 4 . Associated firms 9 . 02 Actual o ...

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Form I - G Standard Legal Charge Form ( Guarantee ) ( Version : Sep 2016 ) Dated the day of 20 d (" the Borrower ") to (" the Lender ") LEGAL CHARGE in respect of REGISTERED in the Land Registry by Memorial No . ...

20230217 - FAQ pdf

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MediatorAdmiisioinSchemeInfoPack_201508 pdf

The Law Society of Hong Kong MEDIATOR ADMISSION SCHEME INFORMATION PACKAGE ( FOR GENERAL MEDIATORS ) February 2016 The Law Society of Hong Kong 3rd Floor , Wing On House 71 Des Voeux Road Central , Hong K ...

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RPFSO FORM B 6580086 ( 2025 ) APPROVED FORM OF SALE AND PURCHASE AGREEMENT FOR COMPLETED DEVELOPMENT ( RESIDENTIAL PROPERTIES ) UNDER RULE 5C ( 4 ) OF SOLICITORS ' PRACTICE RULES Note : 1 . Clauses highlighted ...

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