Our Practices

White Collar Crimes

White Collar Offences refer to non-violent, financially motivated crimes typically committed by individuals, businesses, or government officials in positions of trust and authority. These offenses often involve deceit, concealment, or violation of trust, and they are characterized by the use of sophisticated techniques and a breach of fiduciary duty.

Money Laundering

Money laundering in Hong Kong refers to the process of disguising the origins of illegally obtained money, typically through a series of financial transactions that make the funds appear legitimate. This is often done to conceal the proceeds of crime, such as drug trafficking, corruption, or fraud

Bribery

Bribery refers to the act of offering, giving, receiving, or soliciting something of value to influence the actions of an official or a person in a position of authority. It is considered a serious criminal offense under Hong Kong law