Twitter Logo Youtube Circle Icon LinkedIn Icon

Asia Pacific: The English Bar

Asia Pacific: The English Bar > Fraud and corporate crime > Law firm and leading lawyer rankings

Editorial

Fraud and corporate crime - Leading silks

  1. 1
    • Jonathan Caplan QC 5 Paper BuildingsHe prosecutes for the Hong Kong authorities.
    • Hodge Malek QC 3 Verulam BuildingsHe can immediately connect with clients so they feel he instinctively understands their objectives.
    • Clare Montgomery QC Matrix ChambersShe defends in the most politically-charged Hong Kong fraud cases.
    • David Perry QC 6KBW College HillHe appears on both sides of the case in Hong Kong.
    • Ian Winter QC Cloth Fair ChambersHe appears in Hong Kong fraud cases and appeals.

5 Paper Buildings’ Jonathan Caplan QC handles prosecution work for Hong Kong’s Department of Justice. Alongside high-profile, non-financial work, he represented the government in the appeal of Stephen Chan Chi-wan in a case concerning an alleged corruption scandal at TVB regarding the alleged skimming of contracts for television productions.

6KBW College Hill’s David Perry QC represented Edthancy Tseng Pei-kun, former personal assistant of Stephen Chan Chi-wan, who was successful in her appeal against conviction in a television production fraud scheme in Hong Kong. Prosecution work includes representing the Department of Justice in former chief executive of Hong Kong Donald Tsang’s appeal against conviction for misconduct in public office in 2017.

Cloth Fair Chambers’s Ian Winter QC is active in Hong Kong appeal cases and trials.

At Matrix Chambers, Clare Montgomery QC continues to represent Donald Tsang, who served as chief executive of Hong Kong from 2005 to 2012, in his appeals against conviction for misconduct in public office in 2017.

Interview with...

Law firm partners and practice heads explain how their firms are adapting to clients' changing needs

Press releases

The latest news direct from law firms. If you would like to submit press releases for your firm, send an email request to

Legal Developments worldwide

Legal Developments and updates from the leading lawyers in each jurisdiction. To contribute, send an email request to
  • The Cayman Islands Data Protection Law, 2017

    The following information relates to the enactment of The Cayman Islands Data Protection Law, 2017 (" DPL "), which was expected to come into force on 29 January 2019, will now come into force in September 2019. The DPL will regulate the future processing of all personal data in the Cayman Islands.
  • The Mutual Funds Law (2019 Revision)

    The following information relates to the enactment of The Mutual Funds Law (2019 Revision) and the subsequent commencement of related sections of The Mutual Funds (Amendment) Law 2015. The changes require certain funds to notify the Cayman Islands Monetary Authority if they are active in EU jurisdictions.
  • Stuarts Success - Case Review: Toby -v- Allianz Global Risks US Insurance Company

    Toby –v- Allianz Global Risks US Insurance Company, FSD 152 of 2013 (IMJ), Judgment delivered on 29 August 2018
  • Security Token Offerings in the Cayman Islands

    Security Token Offerings (“STOs”) are an extremely popular means of fundraising for new projects and utilise blockchain technology to do so. Whilst no specific legislation has been passed by the Cayman Islands Government in connection with STOs and cryptocurrencies, it would be incorrect to say that STOs are “unregulated”.
  • "BLACK FRIDAY" - NOW FREELY USABLE FOR PROMOTIONS IN AUSTRIA

    Black Friday is unquestionable one of the most profitable and busiest days of the year for retail, particularly online. Worldwide almost all online store do offer sales or special promotions on Black Friday or Cyber Monday. Already after this practice has established online, a trademark for " BLACK FRIDAY " was registered in Germany back in 2013. In 2016 a Chinese company acquired the trademark and then filed in 2017 for its extension to Austria. Based on the registered trademark, it granted exclusive rights to an Austrian company, which licensed usage rights to various partner stores against remuneration. Further, an exclusive " Black Friday-Cooperation Program " was established. Non-partners who used the event name or trademark were prosecuted and requested to either pay a license fee or refrain from running Black Friday promotions. Some followed the request and entered into license agreements. Some, however, did challenge the validity of the trademark. Finally, respective proceedings to check the actual protection of the trademark were initiated. Austrian courts now held that the trademark " BLACK FRIDAY " is not protected in Austria .
    - Dorda
  • The Zero Carbon Bill - a closer look

    ​​​​The long-awaited "Zero Carbon Bill" was finally released on 9 May, but despite being greeted by considerable media interest there are a number of significant issues that have yet to come to the fore.
  • A link tax in New Zealand?

    ​​​​A controversial payment to publishers for content in Europe has implications for New Zealand – despite escaping mention in a recent paper that set out the key issues for review for our own copyright laws.
  • News media exemption under the Privacy Act: now a matter of "responsibility"?

    The role of the news media as the "eyes and ears" of the public, and the corresponding right of such news media to be exempted from the Privacy Act 1993 ( Privacy Act ), is entrenched and well accepted. However, the extent to which the news media exemption applies to non-traditional forms of "news" published by "civilian journalists", such as online commentary and blogs, is a hotly debated subject.
  • Quarterly Update on Trade Defense Cases in Turkey (June 2019)

    The authority to initiate dumping or subsidy examinations, upon complaint or, where necessary, ex officio , has been given from the Ministry of Economy to the Ministry of Trade ("Ministry"). Within the scope of this authority, the Ministry announces its decisions with the communiqués published on the Official Gazette.
  • Company Formations - A jurisdictional guide to setting up a business

    The following article contains the Foreword in the IR Global Virtual Series brochure on 'Company Formations - A jurisdictional guide to setting up a business'.

Press Releases worldwide

The latest news direct from law firms. If you would like to submit press releases for your firm, send an email request to