The attention of Mr. Chan Man Yiu, Simon (“Mr. Chan”), a solicitor registered with the Law Society on the Law List, was drawn to a website https://bongyanfinancelimited.com purporting to be the website of “Bongyan Finance Limited” (“Company”). The website refers to Mr. Chan as a “Director” of the Company and uses his photo and identity without his authority.
Mr. Chan has confirmed that he is not affiliated, and has no dealing, with the Company.
The matter has been reported to the police.
A name card displaying the name of “Julia Liu (劉筱竹)” purportedly issued by “DHH Law Firm (德和衡律師事務所)”, was drawn to the attention of the foreign law firm, DHH Law Firm (德和衡律師事務所), registered with the Law Society.
The foreign law firm, DHH Law Firm (德和衡律師事務所), has confirmed that it had not issued a name card for any person by the name of Julia Liu (劉筱竹) and the contact details stated on the forged name card are not its contact details. There is no solicitor or foreign lawyer by the name of “Julia Liu (劉筱竹)” registered with the Law Society.
The matter has been reported to the Police.
A website (https://sullivanlee.hk/) has been set up falsely claiming to be for a law firm “Sullivan & Lee” (“the Name”). The website has an “Our Advocates” page which contains a list of names, namely Patrick Sullivan, Edward Lee, Jia Huang, Henry Chan, Isaac Harper, and Ken Kwok. In the “Contact Us” page of the website, it provides a Hong Kong address and a Hong Kong telephone number.
There is no law firm under the name of “Sullivan & Lee”; and no Hong Kong solicitor or registered foreign lawyer under the names of “Patrick Sullivan”, “Edward Lee”, “Jia Huang”, “Henry Chan”, “ Isaac Harper”, and “Ken Kwok” are registered with a firm bearing the Name on the Law Society’s Law List.
The attention of Mr Chiu Kwok Wing Benedict (“Mr Chiu”) of Chiu, Szeto & Cheng Solicitors (趙、司徒、鄭律師事務所), a solicitor registered with the Law Society on the Law List, was drawn to a WhatsApp message (“Message”) sent from a mobile phone number “+852 59850814”.
The Message was purportedly sent under the name of “Chiu Kwok Wing Benedict” to a staff member of Chiu, Szeto & Cheng Solicitors asking for bank account details of the firm.
Mr Chiu confirmed that he had not sent the Message and the phone number from which the Message was sent was not his phone number.
The matter has been reported to the Police.
A website (https://choiyanglaw.com) claiming to be a “Professional Lawyer Team” under the name of Choi Yang Law with a Hong Kong address and a Hong Kong telephone number has been drawn to the attention of the Law Society. The website displays five names with photos as Business Owners and Team of Choi Yang Law, namely, Drake Romanson, Tom Pete, Anna Lee, Xia Chen and Li Hsu.
No law firm under the name of “Choi Yang Law” and no Hong Kong solicitors or registered foreign lawyers under the names as displayed on the website are registered on the Law Society’s Law List.
The attention of Mr Chow Wai Shun (“Mr Chow”), a solicitor registered with the Law Society on the Law List, was drawn to a phishing email (“Email”) dated 31 August 2022 sent from the email account of "wai.shun.chow@protonmail.com”.
The Email claimed that it was issued by “Wai Shun Chow, Legal Partner, Anhui Hongrui H Co”.
Mr Chow confirmed that he had not issued the Email and the email address from which the Email was sent was not his email address. Further, there is no law firm registered in the name of “Anhui Hongrui H Co” with the Law Society.
A website https://ipkwansol.com has been set up falsely claiming to be a solicitors’ law firm in Hong Kong under the name of "Ip, Kwan & Co., Solicitors & Notaries”.
The solicitors' firm, Ip, Kwan & Co registered on the Law Society's Law List has confirmed in writing that it does not maintain any website, that the website https://ipkwansol.com does not belong to it, and that the contact details published on the website are not its contact details.
The matter has been reported to the Police.
A website https://wongkwanandco.com has been set up falsely claiming to be a solicitors’ law firm in Hong Kong under the name of “Wong, Kwan & Co.”.
The solicitors' firm, Wong, Kwan & Co., registered on the Law Society’s Law List has confirmed in writing that it does not maintain any website, that the website https://wongkwanandco.com does not belong to it and that the telephone and fax numbers and email address published on the website are not its contact details.
The matter has been reported to the Police.
A website https://slsolicitors.com/attorneys.html has been set up falsely claiming to be for a law firm "SL Solicitors". The website refers to Mrs. Sonam Lhamo Wing Suen Ho as its “CEO/Proprietor/Principal Attorney” and “Mr. Zhou Guanjun” as its Partner. It publishes an address in Hong Kong and a Hong Kong telephone number.
There is no law firm bearing the name of SL Solicitors, and there is no Hong Kong solicitor or registered foreign lawyer under the name of Zhou Guanjun, registered on the Law Society's Law List.
The law firm registered on the Law Society’s Law List bears the name of SL Lawyers with Ho Sonamlhamo Wing Suen as sole practitioner. SL Lawyers has reported the matter to the police.
The attention of C & T Legal LLP (“the Firm”), a law firm registered with the Law Society, was drawn to a phishing email (“Email”) dated 15 August 2022 sent from the email account of "catalinalam@ctlegal-hk.com”.
The Email falsely claimed that it was issued by “Catalina Lam, Trainee Solicitor” of the Firm and attached “secured PDF documents issued on behalf of C & T Legal LLP”.
The Firm confirmed that it had not issued the Email and the email address from which the Email was sent was not the email address of the Firm.
The Firm has reported the matter to the Police.
The Law Society of Hong Kong was aware that letter envelopes bearing the logo and address of the Law Society of Hong Kong have recently been posted to certain recipients in Taiwan.
The Law Society has not authorised any person or entity to post such letters to Taiwan and has not granted its permission for its logo and address to be included in such a letter envelope. The matter has been reported to the Police.
A letter which was signed off in the name of “香港陳柏良律師” with the logo and address of the Law Society of Hong Kong pasted was brought to the attention of the Law Society by two members of the public.
The letter was issued under the name of “香港律師協會” and purportedly informed the recipient that there was a pending stock transaction to be dealt with at a specified time.
The Law Society has not authorised any person or entity to issue such a letter and has not granted its permission for its logo and address to be included in such a letter. The matter has been reported to the Police.
A website https://www.eddiestonellp.com holds itself out as “Eddie Stone LLP, Your Trusted Legal Partner”. The website contains an “Attorneys” page and refers to a list of names with photos and descriptions of their practice areas. In the “Contact Us” page of the website, it provides a Hong Kong address.
There is no law firm under the name of “Eddie Stone LLP” and there are no Hong Kong solicitors or registered foreign lawyers under the names, as represented in the website, of “Eddie Stone”, “William Stone”, “Tim Bingwa”, “Celia Lane”, “Fita Chan”, “Tom Shum” and “Chase Lam” registered on the Law Society’s Law List.
The Law Society’s attention was drawn to a Facebook page 律師免費法律諮詢(hk) https://www.facebook.com/juridic365/ which claimed to offer free legal advice, and was linked to the Law Society’s website.
This Facebook page have posts that may mislead the public in relating it to the Law Society.
This Facebook page is not related to the Law Society. The matter has been reported to the Police.
The Law Society’s attention was drawn to a phishing email (“Email”) dated 29 March 2022 sent from the email account "esther@hklawsoc-hk.org”.
The Email falsely claimed that it was issued by the Assistant Director, Accounts of the Law Society of Hong Kong and that it attached “secured PDF documents issued on behalf of The Law Society of Hong Kong”.
The email account esther@hklawsoc-hk.org is not an email account of the Law Society. The telephone number (852) 2646 0595 and fax number (852) 2645 0387 stated on the Email are not telephone number or fax number of the Law Society. The matter has been reported to the Police.
Peter K. S. Chan & Co is a law firm registered on the Law Society’s Law List (“the Firm”).
An email (“Email”) purportedly issued by the Firm to a client of the Firm was drawn to the attention of the Firm.
The Email was signed off under the name of “Peter K. S. Chan and Co” followed by some contact details. The email address stated in the contact details as “peterkschan@hotmail.com” is the email address of the Firm. However, the office and mobile telephone and fax numbers stated in the contact details are not contact numbers of the Firm.
The Firm confirmed that it had never issued the Email, the office and mobile telephone and fax numbers contained in the Email were not contact numbers of the Firm, and the use of the Firm’s email address in the Email was without the Firm’s authority.
Yiu & Associates, Solicitors (姚文鑫律師行) is a law firm registered on the Law Society’s Law List (“the Firm”). Mr Roy Yiu is the principal of the Firm.
Correspondence purportedly issued by “Roy Yiu” of Yiu & Associates Solicitors (姚文鑫律師行) to a member of the public was drawn to the attention of the Firm.
The Firm confirmed that it had never issued any such correspondence, the information contained in the correspondence about the service the Firm provided to the named clients (Xiamen YUNJIYUN Network Technology Co. Ltd 厦门云集云网络科技有限工司 and Easy Shipping Limited 易运) was all false, and the use of the Firm’s logo and address on the correspondence was without the Firm’s authority.
Further, a name card under the name of Roy Yiu of Yiu & Associates was also drawn to the attention of the Firm. The Firm confirmed that the email address and the telephone and fax numbers printed on the name card are not the email address and telephone and fax numbers of the Firm.
Chandrawat & Partners has allegedly presented the photo and legal qualification and experience of a Hong Kong solicitor under the name of “Gary” as a member of its “Team” on its website (https://www.chandrawatpartners.com) without the authority or consent of the solicitor. The solicitor has been advised to report to the police.
There is no law firm under the name of “Chandrawat & Partners” registered on the Law Society’s Law List.
A website https://ipkwansol.com has been set up falsely claiming to be a solicitors’ law firm in Hong Kong under the name of "Ip, Kwan & Co., Solicitors & Notaries”.
The solicitors' firm, Ip, Kwan & Co registered on the Law Society's Law List has confirmed in writing that it does not maintain any website, that the website https://ipkwansol.com does not belong to it, and that the contact details published on the website are not its contact details.
A letter which was signed off in the name of “STEVEN & CHAN, Taikoo Place, 979 King’s Rd, Quarry Bay” with the logo of the Law Society of Hong Kong pasted on top was brought to the attention of the Law Society by the recipient who was a member of the public. The letter purportedly informed the recipient that there would be a property inspection pursuant to a court order at a specified time.
The Law Society has not authorised any person or entity to issue such a letter and has not granted its permission for its logo to be included in such a letter.
The member of the public has been informed and advised to report the matter to the police.
A name card displaying respectively the name of "Cheung Kai Yin 張啟賢" purportedly issued by "Vincent T. K. Cheung, Yap & Co (張葉司徒陳律師事務所)" was drawn to the attention of the solicitors’ firm, Vincent T.K. Cheung, Yap & Co (張葉司徒陳律師事務所).
The solicitors' firm, Vincent T.K. Cheung, Yap & Co (張葉司徒陳律師事務所), has confirmed that it has not issued a name card for any person by the name of Cheung Kai Yin張啟賢, it has never employed any staff by that name and none of the contact details stated in the forged name card are the firm’s contact details.
Vincent T.K. Cheung, Yap & Co noted that it has reported the matter to the police.
A website https://chauandassociates.com has been set up falsely claiming to be a barristers’ chambers in Hong Kong under the name of "Chau & Associates (周淬昌律師事務所)".
The solicitors' firm, Chau & Associates (周淬昌律師事務所), registered on the Law Society's Law List has confirmed in writing that it does not maintain any website and that the website https://chauandassociates.com does not belong to it.
A website www.iulaililaw.com has been set up falsely claiming to be a law firm in Hong Kong under the name of "Iu Lai Li & Co (姚黎李律師行)".
There is no Hong Kong law firm or registered foreign law firm under the name of "Iu Lai Li & Co” registered on the Law Society's Law List.
The solicitors' firm, Iu Lai & Li (姚黎李律師行) registered on the Law Society's Law List has confirmed in writing that the website www.iulaililaw.com does not belong to it.
Correspondence purportedly sent by a member of the public to the fake law firm at the email address dominiclai@iulaililaw.com was brought to the attention of Iu Lai & Li. Mr Dominic Lai, partner of Iu Lai & Li has confirmed in writing that the email address of dominiclai@iulaililaw.com is not his email address.
The matter has been reported to the police.
A website http://hklegal.hk under the name of “Kingdom Consultancy 建國事務所“claims to offer legal advice and representation in criminal litigation proceedings for the public.
There is no Hong Kong law firm or registered foreign law firm under the name of "Kingdom Consultancy建國事務所” registered on the Law Society's Law List. A report has been made to the police.
A website http://liandpartnershk.com under the name of “Li and Partners International” falsely claims to be a law firm with offices in different cities including Hong Kong with a Hong Kong address at Flat B, 17/F, Hyde Centre, 221-226, Gloucester Road, Wanchai, Hong Kong. Correspondence issued under the names of “Seungyong Kim”, “Kim Seungyong” and “Kim Seung Yong” on behalf of “Li and Partners International” has been received by members of the public.
There is no Hong Kong law firm or registered foreign law firm under the name of "Li and Partners International” registered on the Law Society's Law List. Further, there is no Hong Kong solicitor or registered foreign lawyer under the names of “Seungyong Kim”, “Kim Seungyong” or “Kim Seung Yong” on the Law Society’s Law List.
一 个 网 站 www.warrenchanandassociates.com 谎 称 是 由 一 家 香 港 律 师 行 Warren Chan and Associates Law 成 立。 网 站 还 提 到 四 张 带 有 Warren Chan and Associates Law 合 伙 人 名 字 的 照 片,即 Warren Chan, Ken Chow, Chui Yamaha 和 Rico Liu。
在 律 师 会 的 律 师 行 名 单 上 没 有 律 师 行 以 “Warren Chan and Associates Law” 登 记。 亦 没 有 律 师 或 注 册 外 地 律 师 以 “Warren Chan, Ken Chow, Chiu Yamaha or Rico Liu”, 即 网 站 上 所 称 的 名 字, 在 律 师 会 的 律 师 名 单 上 登 记。
一 个 网 站 https://zhangsolicitors.com/ 谎 称 是 由 一 家 律 师 行 “Zhang & Co Solicitors 张 和 公 司 律 师” 成 立。
在 律 师 会 的 律 师 行 名 单 上 没 有 律 师 行 以 “Zhang & Co Solicitors” 登 记。
一 个 网 站 http://kromann-nielsenpartners.com/index-2.html 谎 称 是 由 一 家 律 师 行 “Kromann, Neilsen, Chow & Partners” 成 立。
在 律 师 会 的 法 律 行 名 单 上 没 有 律 师 行 以 “Kromann, Neilsen, Chow & Partners” 登 记。
一 家 律 师 行 收 到 一 名 潜 在 客 户 Joyce Lee 从 电 子 邮 件 帐 户 Leephillip371@gmail.com 发 出 的 电 子 邮 件, 要 求 该 律 师 行 提 供 出 售 香 港 中 环 荷 李 活 道 108-110 号 房 产 的 法 律 服 务。 该 律 师 行 进 行 了 土 地 查 察, 发 现 该 物 业 是 由 另 一 人 拥 有。