Scam Alert

Introduction This Scam Alert page contains a list of the scam websites , emails [ __hl__ ] or [/ __hl__ ] other means of communication using bogus law firms [ __hl__ ] or [/ __hl__ ] solicitors / foreign lawyers on fake law firm letterheads with ...

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Risk Management Education Programme

For more details about the RME requirements , please refer to paragraph 2 of Section B of the RME Information Package . Carrying over excess CPD point ( s ) from one CPD practice year to another As an exce ...

Legal Fact Check

The information contained in the articles is made reference to the law applicable on the date of publication . It should not be regarded as legal advice for individual cases If you have any queries , ...

Teen Talk 2014

Themed Abiding by the Law , Even in Cyber Space ?”, the theme was set in recognition of the general observation that more and more teenagers have unwittingly [ __hl__ ] or [/ __hl__ ] unknowingly committed crimes on cyber sp ...

What are the penalties for facilitating Money Laundering [ __hl__ ] or [/ __hl__ ] Terrorist Financing ?

Criminal offences and penalties under the DTRPO , OSCO , and UNATMO Legislation Penalty Description DTRPO and OSCO ...

Terms of Use

Law Society s Online Payment System Terms of Use      This section contains the terms of use of this Payment service (“ Service ”). By accessing this section , you agree to be bound by the terms containe ...

What is Money Laundering and Terrorist Financing ?

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 ...

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 ...

The Conduct Section of The Law Society of Hong Kong Guidance Notes to the Complaint Form

Guidance Notes to the Complaint Form Please read these notes before filling in the complaint form . Please fill in the complaint form in black [ __hl__ ] or [/ __hl__ ] dark blue ink because we ( The Conduct Section of The L ...

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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