Personal Information
Entreprise/Lieu de travail
Hong Kong Hong Kong
Profession
Senior Assistant Director of Public Prosecutions
Secteur d’activité
Legal
Site Web
http://www.doj.gov.hk/
À propos
A professional advocate of over twenty years experience. Litigating and appearing in court in several jurisdictions with particular focus on commercial crime and corruption. Seasoned prosecutor having experience of serious transnational crime. In depth work interaction with government departments and regulatory bodies Hong Kong Police; Independant Commission Against Corruption; Customs and Excise; Financial Services and Treasury Bureau; Securities and Futures Commission; Hong Kong Monetary Authority and the Office of the Insurance Commissioner. Advising on the evidence needed and investigatory approaches for complicated and involved frauds and money laundering cases.
I was the legal ...
Mots-clés
money laundering
aml
money laundering 409 fraud organized crime
prosecutions
prosecutor
asset recovery
fatf
apg
Tout plus
Présentations
(3)Personal Information
Entreprise/Lieu de travail
Hong Kong Hong Kong
Profession
Senior Assistant Director of Public Prosecutions
Secteur d’activité
Legal
Site Web
http://www.doj.gov.hk/
À propos
A professional advocate of over twenty years experience. Litigating and appearing in court in several jurisdictions with particular focus on commercial crime and corruption. Seasoned prosecutor having experience of serious transnational crime. In depth work interaction with government departments and regulatory bodies Hong Kong Police; Independant Commission Against Corruption; Customs and Excise; Financial Services and Treasury Bureau; Securities and Futures Commission; Hong Kong Monetary Authority and the Office of the Insurance Commissioner. Advising on the evidence needed and investigatory approaches for complicated and involved frauds and money laundering cases.
I was the legal ...
Mots-clés
money laundering
aml
money laundering 409 fraud organized crime
prosecutions
prosecutor
asset recovery
fatf
apg
Tout plus