The Law Society of Hong Kong is a professional association for solicitors in Hong Kong vested with statutory powers to regulate the professional conduct of solicitors, trainee solicitors and foreign lawyers. It was incorporated in 1907 as a company limited by guarantee.
The Law Society speaks for the solicitors’ profession in Hong Kong and ensures our voice are accurately and purposefully communicated to relevant parties
The Law Society is dedicated to providing relevant and effective support to our members including professional training and legal practice updates.
The Law Society is committed to facilitating the attainment and maintenance of the highest professional standards by our members in the interest of the community
The Law Society reaches out and maintains a wide local and global network for knowledge exchange, experience sharing and collaboration between our members and different sectors of both the local and international communities.
The Law Society strives to raise general public legal awareness, facilitate public access to legal services and promote a culture of giving back to the community among our members.
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Money Laundering – the legal definition Money laundering is defined in Part 1 of Schedule 1 to the Anti - Money Laundering and Counter - Terrorist Financing Ordinance ( Cap . 615 ) ( AMLO ) to m ...
Criminal offences and penalties under the DTRPO , OSCO , and UNATMO . Legislation Penalty Description DTRPO and OSCO ...
When to report a suspicion ? If a solicitor determines , when acting for a client in a transaction , that he has any information that confirms or gives reason to suspect that any property r ...
The AML / CTF Regulations impose on legal professionals statutory Client Due Diligence ( CDD ) and Record Keeping obligations . Legal practitioners are required to : verify the identity of new clien ...
There are 4 main pieces of legislation in Hong Kong relevant to legal practitioners that concern money laundering and terrorist financing , namely : Anti - Money Laundering and Counter - Terrorist Fina ...
The AML / CTF regulations apply to legal professionals providing legal , notarial , trust or company secretarial services on behalf of clients ( including planning , executing or assisting ) in financial o ...
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