Members

Tony C.H. Chow

Counsel

  • 2015: PCLL, Chinese University of Hong Kong
  • 2014: LLB (minor in Translation), Chinese University of Hong Kong
  • 2010: Queen’s College
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  • Tel: (852) 3468 8131
  • Fax: (852) 3753 2977
  • Secretary: Karen Chiang

Qualifications & Awards

  • Leading Junior – Regulatory, Investigations and Crime, Legal 500: Asia-Pacific — 2026
  • Rising Star – Regulatory, Investigations and Crime, Legal 500: Asia-Pacific — 2024 and 2025
  • Intermediate Morrison Scholar, Queen's College — 2010

Practice Profile

Tony is a regulatory practitioner focusing on commercial, securities and finance, regulatory and criminal practices. Tony has been recognised as a Leading Junior in the field of “Regulatory, Investigations and Crime” by the Legal 500: Asia-Pacific for 2026, and has extensive experience in defending market misconduct and conspiracy cases involving long trials and appeals. Tony is regularly engaged in investigations conducted by the Securites and Futures Commission (SFC) and Hong Kong Stock Exchange (HKEX), and is experienced in SFO s.214 Petitions and s.213 Actions commenced by the SFC representing various listed entities and their board members. Tony is also currently representing defendants in multiple ramp-and-dump cases prosecuted jointly by the SFC and DOJ. Tony is experienced in handling interviews and enquiries by the Enforcement Section of the SFC and Listing Division of the HKEX, including representing clients residing overseas in joint investigations conducted by the SFC and securities commissions of foreign jurisdictions such as Ontario and British Columbia. In his commercial practice, Tony is regularly instructed by corporates and commercial parties in high value disputes, covering claims of breach of contract, trust, misrepresentation, money had and received / unjust enrichment etc. Tony is experienced in insolvency proceedings including moneylender actions and bankruptcy and/or winding-up petitions. He is also familiar with various kinds interlocutory applications such as injunctions, security for costs, striking out and summary judgments. Tony also takes instructions on advisory matters over corporate restructuring, transactional compliance as well as employment disputes. Tony is a member of the Bar Association’s Practice Area Committee on Financial and Securities Law (2024-present). He is also currently an Independent Non-executive Director of two Hong Kong listed companies (1906.HK (Main Board) and 8331.HK (GEM Board)). In the first quarter of 2023, Tony sat as a Deputy Magistrate at the West Kowloon Magistracy. Fluent in oral and written English, Cantonese and Mandarin, Tony is comfortable with bilingual proceedings. Tony takes instructions from corporates and high net worth individuals in commercial disputes including contractual claims, injunctions, moneylender actions and bankruptcy and/or winding-up petitions. He has experience handling all stages of litigation, including various interlocutory applications, trial and appeals up to the CFA.

Professional Appointments & Memberships

  • Independent Non-executive Director, P.B. Group Ltd (8331) — Since 2018
  • Independent Non-executive Director, Bonny International Holding Ltd (1906) — Since 2021
  • Deputy Magistrate, West Kowloon Magistrates' Court — January – March 2023
  • Member, Practice Area Committee on Financial and Securities Law — 2025

Selected Cases

Regulatory and Enforcement

  • SFC v Wong Ho Yin, So Lung Ying and China Automotive Interior Decoration Holdings Limited HCMP 2494/2025 SFO s.214 petition
  • SFC v Tam Chung Wai & Ors HCA 215/2025 s.213 SFO action based on s.300 allegation with injunction applications against defendants
  • SFC v Ho Chun Kit Gregory & Ors HCMP 1469/2025 s.214 SFO Petition based on misfeasance seeking disqualification orders. Defence and Carecraft settlement negotiations
  • SFC v Tse Yiu Chung & Ors HCA 2066/2024 s.213 SFO action based on s.300 allegation
  • SFC v FingerTango Inc & Ors HCMP 1725/2023 SFO s.214 Petition for unfair prejudice against listed company and its directors
  • SFC v Teamway International Group Holdings Limited & Ors HCMP 1830/2022 Petition under s.214 SFO for unfair prejudice against alleged shadow director of listed company
  • Re: Montgomery Securities Limited HCMP 108/2023 Ex Parte Application under s.62 Trustee Ordinance for payment of unclaimed assets into court to facilitate ceasation of business by securities house
  • Securities and Futures Commission v Law Sai Hung [2021] HKCFI 2937; HCMA 249/2020 (22 October 2021) Magistracy appeal against s.109 SFO prosecution for advising on corporate finance without license

Commercial / White Collar Crime

  • HKSAR v Yip Chi-fai Stevens & Ors DCCC 180/2024 representing alleged mastermind in ramp and dump case
  • HKSAR v Mak Kwong-yiu FACC 1/2025 (on appeal from CACC 239/2021) Conspiracy to defraud by former director of Convoy Global Holdings Limited (HK#1019)
  • HKSAR v Tam Chung Wai & Ors DCCC 778/2024 Ramp and dump case of twelve defendants facing conspiracy to defraud, s.300 SFO conspiracy and money laundering charges
  • HKSAR v Tse Yiu Chung & Ors DCCC 779/2024 Ramp and dump case of six defendants facing conspiracy and s.300 SFO charges
  • HKSAR v Leung Tsz Kin Joseph HCCC 9/2024 Fraud case against wine dealer alleging misappropriation and resale of client’s stock) (successfully resisted compensation order

Commercial Disputes

  • Li Angela v Hermitage Fund Three SP & Ors HCA 2313/2025 Defending claim of anticipatory breach by investor of Cayman incorporated fund company
  • Convoy (Trademarks) Limited v Convoy Global Holding Limited and others CACV 1116 & 1117/2025 Trademark infringement claim against listed company for use of trademark beyond expiration of trademark licensing agreement
  • (ongoing) FingerTango Inc. and another v Ding Fangya and China Good Fortune Limited HCA 2179/2024 Representing listed company in pursuing debtor company for loan and company director for dishonest assistance in debtor company’s breach of use of loan proceeds
  • Chen Tsz Suen v Shie Tak Chung & Anor (HCA 768/2024) Acting for Plaintiff in claim against the defendants for execution of a loan settlement agreement and a repayment agreement
  • General Assets Management Ltd v Li Xiao Ru HCA 903/2023 Action by licensed money lender against debtor to the tune of HK$400 million
  • King & Wood Mallesons v Lee Chun Man and 2 others DCCJ 1801/2023 opposing action by law firm against former clients pursuant to inappropriately billed invoices, achieving withdrawal of claim against the 2nd Defendant and withholding enforcement against the 3rd Defendant
  • Convoy Collateral Limited v Cho Kwai Chee & Ors HCA 399/2018 Moneylending subsidiary of Convoy Group taking action against former directors and alleged shadow directors for breach of fiduciary duties
  • Yeung Man v New Winning Finance Co Ltd CACV 239/2022 Notice of appeal and application for adducing new evidence
  • Lui Tat Ying v Ho Koon Ming DCCJ 1321/2020 Defending action against owner of restaurant chain on outstanding auditing fees

Civil Disputes

  • Cheung Ka Kin Raymond v L’Imperatrice Limited & 3 Ors HCA 1472/2023 Default in loan and guarantee agreement
  • Chow Po Tai v Chen Cao Liyan & Anor HCA 2379/2024 Represented elderly plaintiff in claim based on misappropriation of assets, constructive trust and money had and received.
  • Ho Ka Keung & Chau Ngan Mui v Leung Lai Ching & Ors DCCJ 380/2024 Trespass, nuisance and harassment caused by upstairs neighbours including unreasonable noise, display of offensive articles and damage to privacy. Application for evidence to be taken by way of deposition due to old age and deteriorating health of P2.
  • Cha Virginia May Ching a.k.a Virgina Foo v Fairlite Paint (H.K.) Co. Ltd [2019] HKDC 1231 Contractual claim against contractor for defective building works
  • David Ho v Secretary for Justice [2022] HKCFI 566; HCMP1766/2021 Election Relief application for failure to file election return
  • Au Kai To Karel v End User Technology Ltd And Ors, HCA 170/2015 Defending shareholders’ claim in transfer of shares agreement against a listed company
  • Ko Siu Yung v Cheung Hay Lee Hailey [2018] HKCFI 1791 Revocation of Enduring Power of Attorney, obtaining indemnity costs
  • TWF v HWKR and 2 Ors [2019] HKFC 146 Specific Discovery Summons

Criminal

  • HKSAR v Law Wing Wai DCCC 51/2024 Dangerous driving causing death
  • HKSAR v Leung Lok Yin DCCC 383/2022 Dangerous driving causing grevious bodily harm
  • HKSAR v See Hiu Lun KCS 13780/2022 Dangerous driving
  • HKSAR v. Cheung Pan HCCC 306/2020 Murder
  • HKSAR v. Law Wai Man HCCC Murder