Connie Ng Chiu Mui & Law Kai Yee v Robertsons, solicitors
HK Court of First Instance, 03-Nov-2014
"The Plaintiffs’ claims were mostly concocted. They have utterly failed to prove any factual basis of breach of duty of care and standard of care on the part of Robertsons."
Orgs
People
Connie Ng Chiu Mui & Law Kai Yee v Shum Lik Keung & Lo Cho Yan
HK Court of First Instance, 22-Aug-2011
The judge rules that the content of SFC compulsory interviews under Section 183 of the SFO are subject to absolute privilege, so an interviewee cannot be sued for alleged libel, slander or false and malicious statements.
Orgs
People
Fins Development Ltd & Hong Kong Huaming Co Ltd v Elke Tang Yuen Ting
HK Court of First Instance, 18-Mar-2011
This case involves possible abuse of funds from a wholly-owned subsidiary of Jingwei Textile (0350) which purportedly were intended to be routed into leveraged foreign exchange accounts held in the names of two of its staff at Cosmos Hantec Investment (NZ) Ltd, an unlicensed entity. The defendant was declared bankrupt after being fined by the SFC last year.
Orgs
People
Court of Appeal upholds SFAT ruling on SFC action against former Cinda ROs
SFC, 26-May-2010
Orgs
People
Ng Chiu Mui & Law Kai Yee v SFC
HK Court of Appeal, 26-May-2010
Orgs
People
SFC disciplines trio for unlicensed leveraged forex trading
SFC, 02-Jun-2009
Note: Elke Tang was subsequently made bankrupt in HCB 2421/2010 on 26-May-2010, so we don't know whether she ever paid the fine.
Orgs
People
Ms Connie Ng Chiu Mui, Mr Law Kai Yee & Ms Elke Tang Yuen Ting v SFC