Region: Hong Kong

Featured in Investigator’s Guide to Hong Kong

GIR takes an inside look at Hong Kong’s burgeoning white-collar bar and meets the region’s go-to lawyers for complex fraud, corruption and money laundering cases.

30 January 2017

06 December 2016

11 November 2016

Lawyers from Hong Kong and China discussed how to handle uncooperative employees during interviews and navigate tricky data privacy issues at the second annual GIR Live Hong Kong.

18 October 2016

Banking regulators are failing to make clear the rationale behind fining decisions, so it appears as if financial penalties are being conjured from thin air, says HSBC’s head of regulatory affairs for Asia-Pacific.

17 October 2016

Featured in Investigator’s Guide to Hong Kong

Hong Kong’s senior assistant director of public prosecutions has warned financial institutions to remain vigilant against money laundering as enforcement in the region ramps up.

17 October 2016

Featured in Investigator’s Guide to Hong Kong

13 October 2016

04 October 2016

Join more than 70 in-house counsel from major banks and companies - including Deutsche Bank, Nomura and Shell - attending the second-annual GIR Live Hong Kong, where the city's senior assistant director of public prosecutions will give a keynote address.

30 September 2016

26 September 2016