Hogan Lovells Publications | Investigations, White Collar Crime, and Fraud Alert | 04 July 2019

Hong Kong and the cauldron of compliance

It has been quite a time in Hong Kong. And the protests continue. But, is the recent political turmoil a symptom of bringing Hong Kong up to international anti-money laundering (AML) standards?

In our fourth SEA View article, Antonia Croke, Byron Phillips, and Nigel Sharman explore the territory's commitment to robust and effective compliance and to combating fast-evolving technologically-advanced threats.

Read More: Hong Kong and the cauldron of compliance


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Contacts

Antonia Croke

Antonia Croke

Partner
Hong Kong, London

Byron Phillips

Byron Phillips

Partner
Hong Kong

Nigel Sharman

Nigel Sharman

Senior Knowledge Lawyer
Hong Kong

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Financial Institutions Technology and Telecoms

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Crisis Leadership Team Financial Services Government Relations and Public Affairs International Trade and Investment Investigations, White Collar, and Fraud Strategic Communications

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Anti-money Laundering Compliance Effectiveness Compliance Readiness Dealing with Financial Services Regulators Financial Services Regulatory Investigations and Enforcement Risk Management, Governance, and Compliance Securities and Financial Regulatory Advice Trade Legislation, Policy, and Negotiations
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