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  • Article

    Court Of Final Appeal Upholds Restrictions Of Intra-Group Stamp Duty Relief

    The recent decision of the Court of Final Appeal in John Wiley & Sons UK2 LLP & Anor. V. The Collector of Stamp Revenue upheld restrictions in the availability of intra-group stamp duty relief and complicates corporate...
    Hong KongLitigation, Mediation & Arbitration
    Timothy Loh LLP
    Timothy Loh LLP
  • Article

    Gagging Orders

    Gagging orders are court orders restraining persons from revealing or disclosing information about proceedings...
    Hong KongCorporate/Commercial Law
    Timothy Loh LLP
    Timothy Loh LLP
  • Article

    Norwich Pharmacal Orders

    A Norwich Pharmacal order is a type of disclosure order requiring the provision of information. It may be used to help a potential claimant to identify a wrongdoer to sue, to obtain information to facilitate a decision whether or not to sue or to trace the movement of assets.
    Hong KongLitigation, Mediation & Arbitration
    Timothy Loh LLP
    Timothy Loh LLP
  • Article

    Intra-Group Relief From Stamp Duty: Proposals To Broaden Exemption For Transfers Between Associated Companies

    Hong Kong's government has proposed significant changes to stamp duty relief rules following court decisions that restricted intra-group transfers. The new legislation aims to expand eligibility beyond traditional share capital structures and lower the ownership threshold from 90% to 75%.
    Hong KongCorporate/Commercial Law
    Timothy Loh LLP
    Timothy Loh LLP
  • Article

    A Checklist To Recovering Monies Transferred As A Result Of Email Wire Fraud

    Remote working arrangements during the COVID-19 pandemic have left businesses increasingly exposed to business email compromise attacks.
    Hong KongCriminal Law
    Timothy Loh LLP
    Timothy Loh LLP
  • Article

    Stock Exchange of Hong Kong: Third Party Clearing At Last

    On December 3, 2007, after several years of discussions, the Stock Exchange of Hong Kong introduced third party clearing.
    Hong KongFinance and Banking
    Timothy Loh LLP
    Timothy Loh LLP
  • Article

    Guideline on Special Purpose Insurer Authorization

    This Guideline explains how the Insurance Authority exercises its discretion to authorize special purpose insurers.
    Hong KongInsurance
    Timothy Loh LLP
    Timothy Loh LLP
  • Article

    Discretionary bonuses under Hong Kong employment law

    The Employment Ordinance specifically distinguishes a bonus which is an end of year payment from a discretionary bonus.
    Hong KongEmployment and HR
    Timothy Loh LLP
    Timothy Loh LLP
  • Article

    Hong Kong OFCs: The Alternative To The Cayman Islands For Hedge Funds

    Traditionally, for Hong Kong based managers, the preferred hedge fund structure has tended to be an offshore company, typically domiciled in the Cayman Islands
    Hong KongFinance and Banking
    Timothy Loh LLP
    Timothy Loh LLP
  • Article

    Re-domiciliation of foreign investment funds as Hong Kong open-ended fund companies (OFC) or limited partnership funds (LPF)

    These bills facilitate the re-domiciliation of foreign investment funds to Hong Kong for registration as OFCs or LPFs.
    Hong KongFinance and Banking
    Timothy Loh LLP
    Timothy Loh LLP
  • Article

    Eligibility To Act As The Custodian Of A Private OFC

    The Securities and Futures Commission ("SFC") recently published updated FAQs in respect of the requirements applicable to a Type 1 licensed corporation or registered institution ("Type 1 custodian")
    Hong KongCorporate/Commercial Law
    Timothy Loh LLP
    Timothy Loh LLP
  • Article

    Chabra Injunctions – Freezing Orders To Recover Assets Held By Third Parties

    Chabra injunctions are freezing orders against assets held by a person "A", against whom a claimant has no cause of action, on the basis that such assets may be ultimately available through court process to satisfy a judgment which the claimant may obtain against a defendant.
    Hong KongFinance and Banking
    Timothy Loh LLP
    Timothy Loh LLP
  • Article

    How will Hong Kong's proposed new virtual asset licensing regime affect the industry?

    Proposed legislation aims to regulate VASPs to combat fraud and deceptive practices in transactions of "virtual assets".
    Hong KongFinance and Banking
    Timothy Loh LLP
    Timothy Loh LLP
  • Article

    Take Private Transactions: Possible New Pitfalls for Private Equity

    Private equity firms who wish to take such companies private will face an increasingly difficult environment.
    Hong KongAccounting and Audit
    Timothy Loh LLP
    Timothy Loh LLP
  • Article

    M&A in Hong Kong: Earnouts

    Examines issues which a seller & a purchaser may wish to consider when structuring an earnout in a purchase & sale agreement.
    Hong KongCorporate/Commercial Law
    Timothy Loh LLP
    Timothy Loh LLP
  • Article

    Restrictive covenants under Hong Kong employment law

    Under Hong Kong employment law, a restrictive covenant must be sufficiently clear and unambiguous.
    Hong KongEmployment and HR
    Timothy Loh LLP
    Timothy Loh LLP
  • Article

    Proposals for a Virtual Asset Service Provider (VASP) licensing regime

    VASPs will be required to conduct customer due diligence to meet global anti-money laundering standards.
    Hong KongGovernment, Public Sector
    Timothy Loh LLP
    Timothy Loh LLP
  • Article

    Section 45 stamp duty relief for associated bodies corporate: LLPs and LLCs

    Transfers of HK stock are exempt from HK stamp duty where the transferor & transferee are associated bodies corporate.
    Hong KongTax
    Timothy Loh LLP
    Timothy Loh LLP
  • Article

    Breach of contract

    What is repudiation of contract? Effect of repudiation of contract. Assessing whether a contract has been repudiated.
    Hong KongCorporate/Commercial Law
    Timothy Loh LLP
    Timothy Loh LLP
  • Article

    Hong Kong as an attractive fund domicile

    Hong Kong now has attractive tax arrangements, coupled with modern and flexible fund structures.
    Hong KongFinance and Banking
    Timothy Loh LLP
    Timothy Loh LLP

Showing 21–40 of 100 results

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