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Aug 2018 - Haldanes successfully defended an insurance professional in Insurance Agents Registration...

Our partner Felix Ng, associates Timothy Wan and Anson Douglas and paralegal Michelle Ma successfully defended an insurance professional in Insurance Agents Registration Board (IARB) disciplinary proceedings.


The IARB’s allegation is that the respondent has failed to make reasonable effort to ensure that the insurance policy proposed is suitable to the needs and resources of the policy holder, in contravention of Clause 80(d) of The Code of Practice for the Administration of Insurance Agents.


Felix was the advocate for the respondent at the disciplinary hearing in June 2018. Upon considering the oral...

July 2018 - Haldanes achieved acquittal for a defendant involved in a HK$700 million money launderin...

Our partner Andrew Powner, associate Paul Wang and trainee solicitor Christina Ma were the legal representatives in a 70 day District Court trial. The Defendant was charged with two counts of Conspiracy to Deal with Property Knowing or Believing it to Represent Proceeds of an Indictable Offence (ie, money laundering).


The case involved taking evidence from a number of Chinese witnesses in the People’s Court of Shenzhen under a Letter of Request to the mainland Chinese authorities, including mostly mainland Customs’ officials and a civilian witness. The defence team stayed in China for approximately 2 months, together with the prosecution and t...