Which legal services are subject to AML / CTF Regulations ?

The AML / CTF regulations apply to legal professionals   providing legal , notarial , trust [ __hl__ ] or [/ __hl__ ] company secretarial services on behalf of clients ( including planning , executing [ __hl__ ] or [/ __hl__ ] assisting ) in financial o ...

Hong Kong Mediation Code

GENERAL RESPONSIBILITIES   1 . The Mediator shall act fairly in dealing with the Parties to the mediation , have no ...

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What should legal practitioners do ?

Client identification and verification Legal practitioners are required to identify and , in Applicable Circumstances ”, verify a client s identity Client identification is ...

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LAWTECH Fund ( LTF )

[ Content available in English only ] Latest News LawTech Fund to open for applications on 28 April Tax exem ...

Law Society ' s Mediation Rules

INTRODUCTION These Rules are published by the Law Society of Hong Kong and can be applied to mediations conducted by the Law Society ' s Panel of Mediators . Mediation ...

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