Upcoming events

  • 3 Jun 2023 9:00 AM
    CPD-2.37 (Central Podium Levels – Two. The Jockey Club Tower), 2/F Centennial Campus, University of Hong Kong Campus at Pokfulam, HK (limited seating) -OR- Zoom webinar

Follow Us

Log in

HKICPA ForensIG - Handling dawn raids - Regulatory Investigations by the SFC in Hong Kong (Part B) (18 Oct 2021)

4 Oct 2021 10:17 PM | Anonymous

Handling dawn raids -  Regulatory Investigations by the SFC in Hong Kong (Part B)

In the previous joint webinar held on 11 August, which was well-received by participants, speaker, Mr. Sherman Yan, managing partner and head of Litigation & Dispute Resolution, ONC Lawyers, shared his insights on some features of the Securities and Futures Commission’s Investigative Powers, together with examples and case studies. However, as there was not sufficient time to cover all of the scheduled topics, Mr. Yan has kindly agreed to conduct a follow-up webinar, covering these additional topics, including dawn raids, search warrants, and self-reporting. He will also give a brief summary of the previous talk for the benefit of participants who were unable to attend that event.

Date: Monday, 18 October 2021
Time: 1:00 p.m. - 2:00 p.m. 
Speaker: Sherman Yan
  Managing Partner, Head of Litigation & Dispute Resolution, ONC Lawyers
Language:  English
Enquiries:  Marco Yip (marcoyip@hkicpa.org.hk);
  Ki Wong (wkwong@hkicpa.org.hk)
Enrolment deadline: Online enrolment by 12 October 2021
  (offline enrolment by 8 October 2021)

After successful registration, the meeting URL and login password will be provided nearer the event date.

Please see event flyer for details and enrolment.

Together, Reducing Fraud Worldwide

© 2022 Association of Certified Fraud Examiners Hong Kong Chapter Limited | Contact Us | Privacy Policy Statement

Powered by Wild Apricot Membership Software