[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"practice-market-misconduct":3},{"id":4,"name_en":5,"name_zh":6,"slug":7,"description_en":8,"description_zh":9,"sort_order":10,"tenant_id":11,"created_at":12,"updated_at":13,"members":14},"2a03119e-4693-4275-93be-28a736d6ccda","Market Misconduct","市場失當行為","market-misconduct","Addressing insider dealing, market manipulation, and regulatory enforcement, market misconduct litigation requires immediate strategic action to protect professional integrity and commercial standing.\n\n1JRC members hold a strong track record before the Market Misconduct Tribunal, frequently acting for financial institutions, corporate officers, and investors in complex inquiries.","涵蓋內幕交易、操縱市場及監管執法等事項，有關市場失當行為的訴訟往往需要即時採取行動，以維護專業誠信及商業名譽。 我們的成員擁有豐富經驗，經常在複雜的調查研訊中代表不同持份者。",15,64,"2026-08-14T17:11:17.879808+00:00","2026-10-06T01:57:21.525483+00:00",[15,153,450,630],{"id":16,"name_en":17,"name_zh":18,"title_en":19,"title_zh":20,"category":21,"photo":22,"year_of_call":23,"languages":27,"education":28,"bio_en":33,"bio_zh":34,"email":35,"phone":36,"cv_file":36,"sort_order":37,"is_visible":38,"tenant_id":11,"created_at":39,"updated_at":40,"linkedin":41,"qualifications_awards":42,"professional_appointments":43,"selected_cases":44,"personal":36,"publications":91,"accolades":92,"personal_zh":36,"year_of_call_zh":93,"languages_zh":96,"education_zh":97,"qualifications_awards_zh":102,"professional_appointments_zh":103,"selected_cases_zh":104,"publications_zh":151,"accolades_zh":152},"4dfdc5e4-9944-407e-a457-1d6ea1c0df5f","Alan Lo","羅慶倫","Counsel","大律師","member","\u002Fapi\u002Fpublic\u002Fmedia\u002F1e2c0759-01a4-44c7-b4ca-6319d787a1ba",[24],{"year":25,"jurisdiction":26},2010,"HK",[],[29,30,31,32],"LL.M. in Arbitration and Dispute Resolution, The University of Hong Kong (2013)","P.C.LL., City University of Hong Kong (2009)","J.D., City University of Hong Kong (2008)","B.A. Political Science (International Relations), McMaster University (2005)","Alan was called to the Bar in 2010. He maintains a broad commercial, regulatory, and criminal practice, representing listed companies, board directors, shareholders, regulated professionals, principal contractors, and individuals before Hong Kong courts, statutory boards, and disciplinary tribunals.\n\nHis corporate and regulatory practice encompasses Securities and Futures Ordinance (SFO) proceedings, shareholder disputes, and statutory investigations by the SFC. In regulatory defense, Alan frequently acts for principal contractors and commercial entities in prosecutions brought by the Labour Department and other government authorities following industrial and environmental incidents.\n\nAlan also defends individuals in white-collar criminal matters and general criminal cases across all court levels. Additionally, he advises and represents several of Hong Kong’s largest F&B and nightlife operators on a broad range of legal matters, including Liquor Licensing Board hearings and statutory appeals.\n","羅慶倫大律師於 2010 年在香港獲認許為大律師。他維持廣泛的商業訴訟、監管法務及刑事辯護業務，經常代表上市公司、公司董事、股東、獲監管專業人士、總承建商及個人客戶，應對各級法院、法定審裁處及執法機構之訴訟與調查程序。\n\n其商業及監管訴訟業務包括《證券及期貨條例》（SFO）訴訟、股東爭議以及證監會（SFC）之法定調查。在法規辯護方面，羅大律師頻繁代表總承建商及企業應對由勞工處及其他政府部門發起之職安健、環保及技術監管檢控。\n\n在刑事辯護方面，羅大律師代表個人應對白領罪行及一般刑事案件。此外，他亦為本港數家大型餐飲及夜生活營運商就廣泛的法律及牌照事宜（包括酒牌局聆訊及法定上訴）提供法律意見及訴訟代表。\n","alan@1jrc.com","",4,true,"2026-08-14T17:11:17.905732+00:00","2026-10-14T11:13:29.099988+00:00","https:\u002F\u002Fwww.linkedin.com\u002Fin\u002Falanlo8\u002F",[],[],[45,54,61,68,75,82],{"cases":46,"category":53},[47,49,51],{"citation":36,"description":48},"• Currently representing a respondent in ongoing Court of First Instance proceedings brought by the Securities and Futures Commission (SFC) under Section 214 of the Securities and Futures Ordinance (SFO) concerning alleged corporate misfeasance, breach of duty, and director disqualification.",{"citation":36,"description":50},"• Advising directors, financial institutions, and regulated individuals in formal enquiries and investigations by the SFC regarding market misconduct and statutory disclosure obligations.",{"citation":36,"description":52},"• Advising listed companies, board directors, and corporate officers on compliance with the HKEX Listing Rules, corporate governance, and statutory regulatory requirements.","Financial Regulation",{"cases":55,"category":60},[56,58],{"citation":36,"description":57},"• Acting for founders, shareholders, and directors in petitions for relief from unfair prejudice, board deadlocks, injunctions, and claims concerning breaches of fiduciary duties and shareholder agreements.",{"citation":36,"description":59},"• Advising companies, business owners, and corporate directors on governance, commercial contracts, and pre-litigation risk management.","Commercial Disputes & Corporate Advisory",{"cases":62,"category":67},[63,65],{"citation":36,"description":64},"• Defending individuals charged with money laundering under the Organized and Serious Crimes Ordinance (OSCO, Cap. 455), commercial fraud, and conspiracy to defraud.",{"citation":36,"description":66},"• Handling all phases of criminal proceedings, and representing clients in bail applications, trials, and appeals across all court levels.","General Criminal Defense & White-Collar Crime",{"cases":69,"category":74},[70,72],{"citation":36,"description":71},"• Successfully defended a registered veterinary surgeon in disciplinary proceedings involving allegations of professional negligence before the Veterinary Surgeons Board of Hong Kong (VSB).",{"citation":36,"description":73},"• Represented a Police Inspector in internal police disciplinary tribunal proceedings concerning alleged disciplinary offences.","Professional Disciplinary Proceedings",{"cases":76,"category":81},[77,79],{"citation":36,"description":78},"• Defending principal contractors in prosecutions brought by the Labour Department under the Factories and Industrial Undertakings Ordinance (Cap. 59) and Occupational Safety and Health Ordinance (Cap. 509), as well as advising on and representing clients in post-trial appeals against conviction and sentence. Experience spans site compliance breaches to severe and fatal industrial accidents, frequently securing acquittals in technical multi-summons proceedings to safeguard clients' ongoing tendering capacity.",{"citation":36,"description":80},"• Defending principal contractors in prosecutions and post-trial conviction\u002Fsentence appeals initiated by the Environmental Protection Department (EPD), Electrical and Mechanical Services Department (EMSD), Food and Environmental Hygiene Department (FEHD), and Highways Department, successfully securing acquittals and mitigating statutory exposure to preserve commercial tendering eligibility.","Industrial Safety, Environment & Regulatory Prosecutions",{"cases":83,"category":90},[84,86,88],{"citation":36,"description":85},"• Advising and acting for several of Hong Kong’s largest F&B and nightlife operators on a broad range of legal, licensing, and operational matters.",{"citation":36,"description":87},"• Appearing before the Liquor Licensing Board (LLB) concerning contentious applications for new licenses, renewals, and amendments, and appealing LLB decisions before the Municipal Services Appeal Board (MSAB).",{"citation":36,"description":89},"• Advising on regulatory compliance and defending operators and licensees against prosecutions for alleged breaches of statutory licensing conditions.","Licensing, F&B & Nightlife",[],[],[94],{"year":25,"jurisdiction":95},"香港",[],[98,99,100,101],"法學碩士[仲裁及排解爭端] (LL.M.(Arb&DR))，香港大學 (2013) ","法學專業證書 (P.C.LL.)，香港城市大學 (2009)","法律博士 (J.D.)，香港城市大學 (2008)","政治學文學士（國際關係） (B.A.)，加拿大麥克馬斯特大學 (McMaster University) (2005)",[],[],[105,114,121,128,135,142],{"cases":106,"category":113},[107,109,111],{"citation":36,"description":108},"• 於高等法院原訟法庭進行中之訴訟中，代表答辯人應對證監會根據《證券及期貨條例》（第571章）第 214 條發起之法定程序（涉及公司失當行為指控、違反董事受託責任及取消董事資格令）。",{"citation":36,"description":110},"• 為面對證券及期貨事務監察委員會（證監會 \u002F SFC）正式查詢及調查之公司董事、金融機構及獲監管人士提供法律意見，範疇涵蓋市場失當行為及法定披露責任。",{"citation":36,"description":112},"• 為上市公司、公司董事及高層管理人員就香港聯交所《上市規則》合規事宜、企業管治及法定監管規定提供專業法律意見。","金融監管",{"cases":115,"category":120},[116,118],{"citation":36,"description":117},"• 代表創辦人、大股東、少數股東及公司董事處理由股東不公平損害呈請、董事局僵局、禁制令及違反董事受託責任引致之訴訟。",{"citation":36,"description":119},"• 為公司、業務擁有者及公司董事就商業合約、風險管理、企業管治及訴訟前爭議提供法律意見。","商業爭議及企業法律顧問",{"cases":122,"category":127},[123,125],{"citation":36,"description":124},"• 代表被控涉嫌違反《有組織及嚴重罪行條例》（第455章）下「洗黑錢」罪行（處理已知道或相信代表從可公訴罪行的得益的財產）、商業詐騙及串謀詐騙之個人客戶。",{"citation":36,"description":126},"• 處理刑事訴訟之全階段程序，於各級法院代表客戶進行保釋申請、審訊及上訴。","一般刑事辯護及白領罪行",{"cases":129,"category":134},[130,132],{"citation":36,"description":131},"• 成功代表註冊獸醫應對香港獸醫管理局涉及專業疏忽指控之紀律處分程序。",{"citation":36,"description":133},"• 代表警務督察應對涉嫌違反紀律罪行之警隊內部紀律處分程序。","專業紀律審裁程序",{"cases":136,"category":141},[137,139],{"citation":36,"description":138},"• 代表總承建商處理由勞工處根據《工廠及工業經營條例》（第59章）及《職業安全及健康條例》（第509章）發起之檢控，並於審訊後就定罪及判刑提供上訴訟辯。範疇涵蓋工地違規以至嚴重及致命工業意外；多次成功抗辯並取得無罪釋放（脫罪），有效保護客戶參與公共及私人工程項目之持續投標資格。",{"citation":36,"description":140},"• 代表總承建商應對由環境保護署（EPD）、機電工程署（EMSD）、食物環境衞生署（FEHD）及路政署發起之監管檢控及審訊後定罪\u002F判刑上訴；成功抗辯並爭取無罪釋放，避免定罪對客戶商業投標能力造成負面影響。","職業安全、環境保護及監管檢控",{"cases":143,"category":150},[144,146,148],{"citation":36,"description":145},"• 為本港數家大型餐飲及夜生活營運商就廣泛的法律、牌照及營運事宜提供法律意見及訴訟代表。",{"citation":36,"description":147},"• 代表客戶出席酒牌局（LLB）處理具爭議性之新牌照申請、續牌及牌照條款修訂聆訊；並向市政服務上訴委員會（MSAB）就酒牌局之決定提出法定上訴。",{"citation":36,"description":149},"• 就法規合規事宜提供意見，並為面臨涉嫌違反法定牌照條件刑事檢控之營運商及持牌人提供辯護。","牌照事宜、餐飲及夜生活",[],[],{"id":154,"name_en":155,"name_zh":156,"title_en":19,"title_zh":20,"category":21,"photo":157,"year_of_call":158,"languages":161,"education":165,"bio_en":173,"bio_zh":174,"email":175,"phone":176,"cv_file":36,"sort_order":177,"is_visible":38,"tenant_id":11,"created_at":178,"updated_at":179,"linkedin":180,"qualifications_awards":181,"professional_appointments":191,"selected_cases":204,"personal":36,"publications":324,"accolades":325,"personal_zh":36,"year_of_call_zh":326,"languages_zh":328,"education_zh":332,"qualifications_awards_zh":339,"professional_appointments_zh":347,"selected_cases_zh":360,"publications_zh":448,"accolades_zh":449},"563908b1-ed4d-4683-9886-6eac810d34f1","Tony C.H. Chow","周志恒","\u002Fapi\u002Fpublic\u002Fmedia\u002F71115ccd-ff85-4aba-87b1-5eff577ad635",[159],{"year":160,"jurisdiction":26},2016,[162,163,164],"English","Chinese (Cantonese)","Chinese (Putonghua)",[166,167,168,169,170,171,172],"2015:\tPCLL, Chinese University of Hong Kong","2014:\tLLB (minor in Translation), Chinese University of Hong Kong","2010:\tQueen’s College","　　　　　","Tel: (852) 3468 8131","Fax: (852) 3753 2977","Secretary: Karen Chiang","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.\n\nTony 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. \n\nTony 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. \n\nIn 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 \u002F unjust enrichment etc. Tony is experienced in insolvency proceedings including moneylender actions and bankruptcy and\u002For 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.\n\nTony 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.\n\nFluent in oral and written English, Cantonese and Mandarin, Tony is comfortable with bilingual proceedings.\n\nTony takes instructions from corporates and high net worth individuals in commercial disputes including contractual claims, injunctions, moneylender actions and bankruptcy and\u002For winding-up petitions. He has experience handling all stages of litigation, including various interlocutory applications, trial and appeals up to the CFA.","周大律師專責金融、證券規管事務，執業範圍涵蓋商業、證券及金融、規管及刑事。他於2026年獲《Legal 500》評為「監管、調查及刑事」領域的領先大律師（Leading Junior），並在市場失當行為及串謀案件的冗長審訊及上訴方面具豐富經驗。\n\n他經常獲委聘處理證券及期貨事務監察委員會（證監會）及香港交易所（港交所）的調查，代表上市公司及其董事會成員應對根據《證券及期貨條例》第214條的呈請及第213條下提出的訴訟。他目前亦正代表多名被告人，參與由證監會與律政司共同檢控的多宗「唱高散貨」案件。\n\n周大律師亦曾代表海外客戶，出席證監會與外地執法部門（如安大略省及不列顛哥倫比亞省等外地證券監管機構）共同進行的調查。\n\n在商業糾紛方面，他經常接受企業及高淨值客戶群的指示，處理高額爭議，範圍涵蓋違約、信託、失實陳述，以及收受金錢／不當得利等申索。他亦具處理放債人訴訟、破產及／或清盤呈請。他熟悉各類中期申請，例如禁制令、訟費擔保、剔除訴訟及簡易判決等。他亦經常提供有關公司重組、交易合規及僱傭爭議的諮詢意見。\n\n他自2024年起擔任香港大律師公會金融及證券法執業範疇委員會委員，並現為兩間香港上市公司的獨立非執行董事（主板1906.HK及創業板 8331.HK）。2023年第一季，周大律師曾於西九龍裁判法院出任暫委裁判官。\n\n他操流利英語、廣東話及普通話（口語及書寫），能應付雙語法律程序。","tony@1jrc.com","(852) 3468 8131",5,"2026-08-14T17:11:17.97108+00:00","2026-10-13T13:06:34.765041+00:00","https:\u002F\u002Fwww.linkedin.com\u002Fin\u002Ftony-c-h-chow-632446236\u002F",[182,185,188],{"label":183,"detail":184},"Leading Junior – Regulatory, Investigations and Crime, Legal 500: Asia-Pacific","2026",{"label":186,"detail":187},"Rising Star – Regulatory, Investigations and Crime, Legal 500: Asia-Pacific","2024 and 2025",{"group":36,"label":189,"detail":190},"Intermediate Morrison Scholar, Queen's College","2010",[192,195,198,201],{"role":193,"period":194},"Independent Non-executive Director, P.B. Group Ltd (8331)","Since 2018",{"role":196,"period":197},"Independent Non-executive Director, Bonny International Holding Ltd (1906)","Since 2021",{"role":199,"period":200},"Deputy Magistrate, West Kowloon Magistrates' Court","January – March 2023",{"role":202,"period":203},"Member, Practice Area Committee on Financial and Securities Law","2025",[205,232,250,280,307],{"cases":206,"category":231},[207,210,213,216,219,222,225,228],{"citation":208,"description":209},"SFC v Wong Ho Yin, So Lung Ying and China Automotive Interior Decoration Holdings Limited HCMP 2494\u002F2025","SFO s.214 petition",{"citation":211,"description":212},"SFC v Tam Chung Wai & Ors HCA 215\u002F2025","s.213 SFO action based on s.300 allegation with injunction applications against defendants",{"citation":214,"description":215},"SFC v Ho Chun Kit Gregory & Ors HCMP 1469\u002F2025","s.214 SFO Petition based on misfeasance seeking disqualification orders. Defence and Carecraft settlement negotiations",{"citation":217,"description":218},"SFC v Tse Yiu Chung & Ors HCA 2066\u002F2024","s.213 SFO action based on s.300 allegation",{"citation":220,"description":221},"SFC v FingerTango Inc & Ors HCMP 1725\u002F2023","SFO s.214 Petition for unfair prejudice against listed company and its directors",{"citation":223,"description":224},"SFC v Teamway International Group Holdings Limited & Ors HCMP 1830\u002F2022","Petition under s.214 SFO for unfair prejudice against alleged shadow director of listed company",{"citation":226,"description":227},"Re: Montgomery Securities Limited HCMP 108\u002F2023","Ex Parte Application under s.62 Trustee Ordinance for payment of unclaimed assets into court to facilitate ceasation of business by securities house",{"citation":229,"description":230},"Securities and Futures Commission v Law Sai Hung [2021] HKCFI 2937; HCMA 249\u002F2020 (22 October 2021)","Magistracy appeal against s.109 SFO prosecution for advising on corporate finance without license","Regulatory and Enforcement",{"cases":233,"category":249},[234,237,240,243,246],{"citation":235,"description":236},"HKSAR v Yip Chi-fai Stevens & Ors DCCC 180\u002F2024","representing alleged mastermind in ramp and dump case",{"citation":238,"description":239},"HKSAR v Mak Kwong-yiu FACC 1\u002F2025 (on appeal from CACC 239\u002F2021) ","Conspiracy to defraud by former director of Convoy Global Holdings Limited (HK#1019)",{"citation":241,"description":242},"HKSAR v Tam Chung Wai & Ors DCCC 778\u002F2024","Ramp and dump case of twelve defendants facing conspiracy to defraud, s.300 SFO conspiracy and money laundering charges",{"citation":244,"description":245},"HKSAR v Tse Yiu Chung & Ors DCCC 779\u002F2024","Ramp and dump case of six defendants facing conspiracy and s.300 SFO charges",{"citation":247,"description":248},"HKSAR v Leung Tsz Kin Joseph HCCC 9\u002F2024 ","Fraud case against wine dealer alleging misappropriation and resale of client’s stock) (successfully resisted compensation order","Commercial \u002F White Collar Crime",{"cases":251,"category":279},[252,255,258,261,264,267,270,273,276],{"citation":253,"description":254},"Li Angela v Hermitage Fund Three SP & Ors HCA 2313\u002F2025","Defending claim of anticipatory breach by investor of Cayman incorporated fund company",{"citation":256,"description":257},"Convoy (Trademarks) Limited v Convoy Global Holding Limited and others CACV 1116 & 1117\u002F2025","Trademark infringement claim against listed company for use of trademark beyond expiration of trademark licensing agreement",{"citation":259,"description":260},"(ongoing) FingerTango Inc. and another v Ding Fangya and China Good Fortune Limited HCA 2179\u002F2024","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",{"citation":262,"description":263},"Chen Tsz Suen v Shie Tak Chung & Anor (HCA 768\u002F2024)","Acting for Plaintiff in claim against the defendants for execution of a loan settlement agreement and a repayment agreement",{"citation":265,"description":266},"General Assets Management Ltd v Li Xiao Ru HCA 903\u002F2023","Action by licensed money lender against debtor to the tune of HK$400 million",{"citation":268,"description":269},"King & Wood Mallesons v Lee Chun Man and 2 others DCCJ 1801\u002F2023","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",{"citation":271,"description":272},"Convoy Collateral Limited v Cho Kwai Chee & Ors HCA 399\u002F2018","Moneylending subsidiary of Convoy Group taking action against former directors and alleged shadow directors for breach of fiduciary duties",{"citation":274,"description":275},"Yeung Man v New Winning Finance Co Ltd CACV 239\u002F2022 ","Notice of appeal and application for adducing new evidence",{"citation":277,"description":278},"Lui Tat Ying v Ho Koon Ming DCCJ 1321\u002F2020","Defending action against owner of restaurant chain on outstanding auditing fees","Commercial Disputes",{"cases":281,"category":306},[282,285,288,291,294,297,300,303],{"citation":283,"description":284},"Cheung Ka Kin Raymond v L’Imperatrice Limited & 3 Ors HCA 1472\u002F2023","Default in loan and guarantee agreement",{"citation":286,"description":287},"Chow Po Tai v Chen Cao Liyan & Anor HCA 2379\u002F2024","Represented elderly plaintiff in claim based on misappropriation of assets, constructive trust and money had and received.",{"citation":289,"description":290},"Ho Ka Keung & Chau Ngan Mui v Leung Lai Ching & Ors DCCJ 380\u002F2024","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.\n",{"citation":292,"description":293},"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",{"citation":295,"description":296},"David Ho v Secretary for Justice [2022] HKCFI 566; HCMP1766\u002F2021  ","Election Relief application for failure to file election return",{"citation":298,"description":299},"Au Kai To Karel v End User Technology Ltd And Ors, HCA 170\u002F2015","Defending shareholders’ claim in transfer of shares agreement against a listed company",{"citation":301,"description":302},"Ko Siu Yung v Cheung Hay Lee Hailey [2018] HKCFI 1791","Revocation of Enduring Power of Attorney, obtaining indemnity costs",{"citation":304,"description":305},"TWF v HWKR and 2 Ors [2019] HKFC 146 ","Specific Discovery Summons","Civil Disputes",{"cases":308,"category":323},[309,312,315,318,321],{"citation":310,"description":311},"HKSAR v Law Wing Wai DCCC 51\u002F2024 ","Dangerous driving causing death",{"citation":313,"description":314},"HKSAR v Leung Lok Yin DCCC 383\u002F2022","Dangerous driving causing grevious bodily harm\n",{"citation":316,"description":317},"HKSAR v See Hiu Lun KCS 13780\u002F2022","Dangerous driving",{"citation":319,"description":320},"HKSAR v. Cheung Pan HCCC 306\u002F2020","Murder",{"citation":322,"description":320},"HKSAR v. Law Wai Man HCCC","Criminal",[],[],[327],{"year":160,"jurisdiction":95},[329,330,331],"英文","中文（廣東話）","中文（普通話）",[333,334,335,169,336,337,338],"2015年　香港中文大學法學專業證書（PCLL）","2014年　香港中文大學法學士（副修翻譯）","2010年　皇仁書院","電話: (852) 3468 8131","傳真: (852) 3753 2977","秘書: Karen Chiang",[340,343,344],{"label":341,"detail":342},"獲選為《Legal 500》亞太區監管、調查及刑事法領域頂尖大律師（Leading Junior）","Asia-Pacific 2026",{"label":186,"detail":187},{"group":36,"label":345,"detail":346},"皇仁書院 Morrison 中級獎學金（Intermediate Morrison Scholar）","2010年",[348,351,354,357],{"role":349,"period":350},"P.B. Group Ltd（股份代號：8331）","2018年起",{"role":352,"period":353},"獨立非執行董事：博尼國際控股有限公司（股份代號：1906）","2021年起",{"role":355,"period":356},"西九龍裁判法院暫委裁判官","2023年1月至3月",{"role":358,"period":359},"香港大律師公會金融及證券法事務委員會委員","2025年起",[361,380,395,417,436],{"cases":362,"category":379},[363,365,367,369,371,373,375,377],{"citation":208,"description":364},"《證券及期貨條例》第214條呈請",{"citation":211,"description":366},"基於第300條指稱的第213條訴訟，並申請針對被告人的禁制令",{"citation":214,"description":368},"基於不當行為的第214條呈請，尋求取消資格令；抗辯及Carecraft和解談判",{"citation":217,"description":370},"基於第300條指稱的第213條訴訟",{"citation":220,"description":372},"針對上市公司及其董事的第214條不公平損害呈請",{"citation":223,"description":374},"根據第214條針對上市公司指稱影子董事提出的呈請",{"citation":226,"description":376},"根據《受託人條例》第62條提出的單方面申請，請求將無人認領資產繳存法院，以便證券行停止營業",{"citation":229,"description":378},"就無牌就機構融資提供意見而遭第109條檢控的裁判法院上訴","監管法規及執法",{"cases":381,"category":394},[382,384,387,389,391],{"citation":235,"description":383},"代表「唱高散貨」案中的指稱主腦",{"citation":385,"description":386},"HKSAR v Mak Kwong-yiu FACC 1\u002F2025（上訴自 CACC 239\u002F2021）","康宏環球控股有限公司（股份代號1019）前董事串謀詐騙",{"citation":241,"description":388},"十二名被告人面對串謀詐騙、《證券及期貨條例》第300條串謀及洗錢控罪的「唱高散貨」案",{"citation":244,"description":390},"六名被告人面對串謀及第300條控罪的「唱高散貨」案",{"citation":392,"description":393},"HKSAR v Leung Tsz Kin Joseph HCCC 9\u002F2024女","針對酒商的詐騙案，指稱挪用及轉售客戶存貨）（成功抵抗補償令）","商業／白領罪行",{"cases":396,"category":416},[397,399,401,404,406,408,410,412,414],{"citation":253,"description":398},"就投資者對開曼群島註冊基金公司預期違約的申索進行抗辯",{"citation":256,"description":400},"商標許可協議屆滿後，上市公司繼續使用商標的商標侵權申索",{"citation":402,"description":403},"FingerTango Inc. and another v Ding Fangya and China Good Fortune Limited HCA 2179\u002F2024（進行中）","代表上市公司向借款人追討貸款，並向公司董事追討其就不誠實協助借款公司違反貸款所得款項用途的責任",{"citation":262,"description":405},"代表原告人，就執行貸款和解協議及還款協議向被告人提出申索",{"citation":265,"description":407},"持牌放債人向債務人追討約港幣4億元",{"citation":268,"description":409},"抗辯律師行就不當開出的發票向前客戶提出的訴訟，成功令針對第二被告人的申索被撤回，並暫緩針對第三被告人的強制執行",{"citation":271,"description":411},"康宏集團放債附屬公司向前董事及指稱影子董事提出違反受信責任的訴訟",{"citation":274,"description":413},"上訴通知書及申請援引新證據",{"citation":277,"description":415},"就連鎖食肆東主被追討未付核數費的訴訟進行抗辯","商業爭議",{"cases":418,"category":435},[419,421,423,425,427,429,431,433],{"citation":283,"description":420},"貸款及擔保協議違約",{"citation":286,"description":422},"代表年長原告人，基於挪用資產、法律構定信託及收受金錢提出申索",{"citation":289,"description":424},"樓上鄰居造成的侵佔、滋擾及騷擾，包括不合理噪音、展示冒犯性物品及侵犯私隱。為年老原告人申請以庭外錄取證供方式取證",{"citation":292,"description":426},"就有缺陷建築工程向承建商提出的合約申索",{"citation":295,"description":428},"因未有提交選舉申報書而提出的選舉濟助申請",{"citation":298,"description":430},"就股份轉讓協議下股東針對上市公司的申索進行抗辯",{"citation":301,"description":432},"撤銷持久授權書，並取得彌償基準訟費",{"citation":304,"description":434},"特定文件披露申請","民事爭議",{"cases":437,"category":447},[438,440,442,444,446],{"citation":310,"description":439},"危險駕駛引致他人死亡",{"citation":313,"description":441},"危險駕駛引致他人身體受嚴重傷害",{"citation":316,"description":443},"危險駕駛",{"citation":319,"description":445},"謀殺",{"citation":322,"description":445},"刑事",[],[],{"id":451,"name_en":452,"name_zh":453,"title_en":19,"title_zh":20,"category":21,"photo":454,"year_of_call":455,"languages":458,"education":459,"bio_en":460,"bio_zh":461,"email":462,"phone":36,"cv_file":36,"sort_order":463,"is_visible":38,"tenant_id":11,"created_at":464,"updated_at":465,"linkedin":466,"qualifications_awards":467,"professional_appointments":477,"selected_cases":485,"personal":36,"publications":554,"accolades":555,"personal_zh":36,"year_of_call_zh":556,"languages_zh":558,"education_zh":560,"qualifications_awards_zh":561,"professional_appointments_zh":571,"selected_cases_zh":580,"publications_zh":628,"accolades_zh":629},"b0b47a32-31c2-4773-9a58-84e9c0010db4","Dick Wong","黃雋文","\u002Fapi\u002Fpublic\u002Fmedia\u002F7658638a-1f6e-42e9-a4c7-1b581a614f2f",[456],{"year":457,"jurisdiction":26},2019,[162,163,164],[],"Dick commenced practice upon completion of pupillage with Bruce Tse S.C., Arthur Luk S.C., Francis Cheng and Alan Ng.\n\nDick focuses in criminal practice. He has been instructed to represent clients at criminal proceedings in the Court of Final Appeal, Court of Appeal, the Court of First Instance, the District Court and the Magistrates' Courts. He has handled cases, in his own right or as a junior, involving inter alia:\n\n-\tDangerous Drugs Offences (e.g. Manufacturing, Trafficking, Possessing, Part I poison etc.)\n-\tCorruption Offences (e.g. Offering and Accepting advantages etc.)\n-\tDishonesty Offences (e.g. Fraud, Conspiracy to Defraud, Electoral Fraud, False Declaration, Forgery etc.)\n-\tImmigration Offences (e.g. Breach of Condition of Stay, Employing the Unemployable etc.)\n-\tImport & Export Offences (e.g. Unmanifested Cargo, Dealing with Dutiable Commodities, Alternative Smoking Devices etc.)\n-\tIndustrial & Building Summons (e.g. Safe system of work, Electricity work, Unauthorized Building Works etc.)\n-\tJuvenile Affairs (e.g. Care & Protection Order etc.)\n-\tPublic Order Offences (e.g. Riot, Unlawful Assembly, Possession of Offensive Weapon etc.)\n-\tSex Offences (e.g. Rape, Indecent Assault, Voyeurism etc.)\n-\tTraffic Offences (e.g. Car Racing, Dangerous Driving Causing Death, Careless Driving, Unauthorized Taking of Vehicle, Drunk Driving etc.)\n-\tTriad Society Offences (e.g. Acting & Claiming to be a Member of Triad Society etc.)\n-\tViolent Offences (e.g. Murder, Burglary, Robbery, Wounding with Intent, Assault Occasioning Actual Bodily Harm, Criminal Damage, Assaulting Police Officer, Child Abuse, Common Assault etc.)\n\nDick has accumulated substantial experience in handling litigation involving investigations by the Securities and Futures Commission, as well as disciplinary hearings of various professional bodies. He has handled more than 40 criminal trials in the past 12 months.","黃大律師於2019年加入清洪資深大律師事務所。他師承陸貽信資深大律師、鄭明斌大律師、謝志浩資深大律師及吳敏生大律師。\n\n黃大律師專門處理刑事案件及紀律聆訊。他曾於各級法院進行各種刑事法律程序，包括終審法院、高等法院上訴法庭、原訟法庭、區域法院及各裁判法院等，且獨自處理不同類型的刑事案件，包括但不限於:\n\n-\t危險藥品罪行 (如製造、販運、管有危險藥物、第一類毒藥等)\n-\t貪污罪行 (如行賄、受賄等)\n-\t不誠實行為罪行 (如欺詐、串謀欺詐、選舉舞弊、虛假陳述、偽造文書等)\n-\t關乎出入境事宜的罪行 (如違反逗留條件、非法僱傭等)\n-\t關乎進出口事宜的罪行 (如輸入或輸出未列艙單貨物、 處理應課稅品等)\n-\t工業及建築相關事宜的罪行(如電力工作、安全系統、高處墮下等)\n-\t青少年事宜 (如青少年照顧及保護令)\n-\t公眾秩序罪行 (如暴動、非法集結、管有攻擊性武器等)\n-\t性罪行 (如強姦、猥褻侵犯、偷拍、遊蕩等)\n-\t交通罪行 (如賽車、危險駕駛導致他人死亡、醉酒駕駛、擅取車輛等)\n-\t三合會社團相關的罪行 (如自稱是三合會社團的成員及幹事、以三合會社團成員身份行事等)\n-\t暴力罪行 (如謀殺、搶劫、蓄意傷人、襲擊致造成身體傷害、刑事毀壞、襲警、 虐待兒童、普通襲擊等)\n\n黃大律師過往12個月內處理超過40宗刑事審訊，也累積不少涉及證券及期貨事務監察委員會的調查及各專業團體紀律聆訊的訟辯經驗。","dick@1jrc.com",7,"2026-08-14T17:11:17.926998+00:00","2026-10-13T13:06:55.901627+00:00","https:\u002F\u002Fwww.linkedin.com\u002Fcompany\u002F1jrc",[468,471,474],{"label":469,"detail":470},"PCLL","Chinese University of Hong Kong | 2018",{"label":472,"detail":473},"JD","Chinese University of Hong Kong | 2017",{"label":475,"detail":476},"Bachelor of Social Science in Psychology","University of Hong Kong | 2015",[478,480,483],{"role":479,"period":184},"Deputy Magistrate of the Hong Kong Judiciary",{"role":481,"period":482},"Member of Bar Association's Committee on Criminal Law & Procedure Committee","2021 – present",{"role":484,"period":482},"Member of Bar Association's Standing Committee on Mental Health and Well-being",[486,510],{"cases":487,"category":509},[488,491,494,497,500,503,506],{"citation":489,"description":490},"DCCC 628\u002F2020","Represented a client charged with five counts related to trafficking in dangerous drugs, possession of drug paraphernalia, and possession of a Part-1 poison; Acquitted of all charges (sole advocate)",{"citation":492,"description":493},"DCCC 366\u002F2021","Represented a manager of an international supermarket chain who was charged with accepting advantages; No case to answer (led by Cheng Huan S.C.)",{"citation":495,"description":496},"DCCC 721\u002F2022","Represented a French expat accused of wounding (alleged strangulation and a fractured calf bone); Acquitted (sole advocate)",{"citation":498,"description":499},"DCCC 1048\u002F2022","Represented a client charged with burglary; No case to answer (sole advocate)",{"citation":501,"description":502},"DCCC 278\u002F2022","Represented a client charged with conspiracy to defraud (Hong Kong's first telephone scam center case) (sole advocate)",{"citation":504,"description":505},"DCCC 1107\u002F2023","Represented a LGV driver charged with dangerous driving causing death; Acquitted (sole advocate)",{"citation":507,"description":508},"DCCC 234\u002F2024","Represented a teacher charged with 19 counts of indecent assault; 10 acquittals and 9 convictions (sole advocate)","Criminal (District Court)",{"cases":511,"category":553},[512,515,518,521,524,527,529,532,535,538,541,544,547,550],{"citation":513,"description":514},"ESCC 2330\u002F2024","Shop-lifting by an iBank Analyst – Acquitted",{"citation":516,"description":517},"KCCC 2596\u002F2025","Offering advantages, Fraud – Acquitted",{"citation":519,"description":520},"WKCC 1198\u002F2025","Indecent assault on MTR – Acquitted",{"citation":522,"description":523},"STCC 1210\u002F2025","Breach of Condition of Stay – Charge withdrawn (ONEBO)",{"citation":525,"description":526},"ESCC 396\u002F2025","Indecent assault on student – Acquitted",{"citation":528,"description":526},"FLCC 399\u002F2025",{"citation":530,"description":531},"KCS 34368-34371\u002F2025","Employing unregistered electricians – Acquitted",{"citation":533,"description":534},"WKCC 900006\u002F2025","Fighting in a public place – Acquitted",{"citation":536,"description":537},"WKCC 4759\u002F2025","Using another person's ID card – Acquitted",{"citation":539,"description":540},"TMCC 578\u002F2025","Common assault – Acquitted",{"citation":542,"description":543},"STCC 1600\u002F2025","Theft – Acquitted",{"citation":545,"description":546},"KCS 16519\u002F2025","Careless driving – Acquitted",{"citation":548,"description":549},"ESCC 1296\u002F2025","Assault Occasioning Actual Bodily Harm – Acquitted",{"citation":551,"description":552},"WKCC 4239\u002F2025","Voyeurism – Acquitted","Criminal (Magistrates' Courts)",[],[],[557],{"year":457,"jurisdiction":95},[559,330,331],"英語",[],[562,565,568],{"label":563,"detail":564},"香港中文大學法學專業證書（PCLL）","2018年",{"label":566,"detail":567},"香港中文大學法律博士（JD）(首個法律學士學位、非論文課程)","2017年",{"label":569,"detail":570},"香港大學社會科學學士（心理學）","2015年",[572,575,578],{"role":573,"period":574},"香港司法機構暫委裁判官","2026年7月至9月",{"role":576,"period":577},"香港大律師公會專業委員會（刑事法律與程序）委員","自2021年起",{"role":579,"period":577},"香港大律師公會常委會（精神健康）委員",[581,598],{"cases":582,"category":597},[583,585,587,589,591,593,595],{"citation":489,"description":584},"曾代表一名被控5項涉及販運危險藥物、管有吸毒器具及第一類毒藥罪的客人，最終全數被判無罪釋放(獨自處理)",{"citation":492,"description":586},"曾代表一名國際連鎖超級市場採購部經理，被控收受利益罪，最終表證不成立( 由清洪資深大律師帶領)",{"citation":495,"description":588},"曾代表一名被控傷人罪（涉勒頸及小腿骨折）的法國外籍人士，最終被判無罪釋放(獨自處理)",{"citation":498,"description":590},"曾代表一名被控入屋犯法罪的客人，最終表證不成立(獨自處理)",{"citation":501,"description":592},"曾代表一名被控串謀詐騙（香港首宗電話詐騙中心）(獨自處理)",{"citation":504,"description":594},"曾代表一名被控危險駕駛導致他人死亡的職業司機，最終被判無罪釋放(獨自處理)",{"citation":507,"description":596},"曾代表一名被控21條猥褻侵犯的老師，最終其中12項控罪脫罪、9項控罪罪成(獨自處理)","區域法院（經篩選）",{"cases":599,"category":627},[600,602,604,606,608,610,611,613,615,617,619,621,623,625],{"citation":513,"description":601},"投資銀行職員偷竊，無罪釋放\n",{"citation":516,"description":603},"提供利益、欺詐，無罪釋放",{"citation":519,"description":605},"地鐵猥褻侵犯，無罪釋放",{"citation":522,"description":607},"聘請黑工，控罪撤銷(ONEBO)",{"citation":525,"description":609},"老師猥褻侵犯學生，無罪釋放",{"citation":528,"description":609},{"citation":530,"description":612},"公司聘用無牌電力工人，無罪釋放",{"citation":533,"description":614},"公眾地方打鬥，無罪釋放",{"citation":536,"description":616},"使用他人身份證，無罪釋放",{"citation":539,"description":618},"普通襲擊，無罪釋放",{"citation":542,"description":620},"扒竊，無罪釋放",{"citation":545,"description":622},"不小心駕駛，無罪釋放",{"citation":548,"description":624},"襲擊致造成身體實際傷害，無罪釋放",{"citation":551,"description":626},"窺淫，無罪釋放","裁判法院（經篩選）",[],[],{"id":631,"name_en":632,"name_zh":633,"title_en":19,"title_zh":20,"category":21,"photo":634,"year_of_call":635,"languages":638,"education":639,"bio_en":640,"bio_zh":641,"email":642,"phone":36,"cv_file":36,"sort_order":643,"is_visible":38,"tenant_id":11,"created_at":644,"updated_at":645,"linkedin":466,"qualifications_awards":646,"professional_appointments":671,"selected_cases":672,"personal":36,"publications":673,"accolades":674,"personal_zh":36,"year_of_call_zh":675,"languages_zh":677,"education_zh":678,"qualifications_awards_zh":679,"professional_appointments_zh":704,"selected_cases_zh":705,"publications_zh":706,"accolades_zh":707},"47428fde-3c11-494b-98f7-2aa8bf8050be","Ben Chan","陳禩彬","\u002Fapi\u002Fpublic\u002Fmedia\u002F0533b9da-093a-41a3-bf32-2ef78ce44519",[636],{"year":637,"jurisdiction":26},2024,[],[],"Chan Chi Pan (Ben) is a practising barrister whose practice covers civil, criminal and regulatory matters, with a particular focus on financial services regulation, financial crime, corruption and commercial disputes. Before joining the Bar, he spent more than 25 years in senior legal, compliance, regulatory, business development and management roles at regulatory authorities and international financial institutions, including the Securities and Futures Commission, HSBC and CCB International. He undertook his pupillage under Cheng Huan SC and Edward Tang.\n\nBen’s multidisciplinary background in law, accounting, finance and information technology enables him to combine legal analysis with practical commercial insight. His experience within regulatory bodies and across the front, middle and back offices of financial institutions gives him an understanding of the legal, commercial, risk-management and operational considerations affecting his clients.\n\nBen advises and represents clients in litigation, regulatory investigations and commercial matters. His practice encompasses securities and futures law and regulation, banking law and regulation, the Listing Rules, corporate governance, bribery and corruption, virtual assets, privacy, bankruptcy and winding-up. He also handles matters involving money laundering, false accounting, white-collar fraud, professional misconduct and competition law, as well as contractual disputes, debt recovery, shareholder disputes and cross-border transactions.\n\nHis practice serves clients across the banking, asset management, securities and futures, virtual asset, insurance, accounting and company secretarial sectors, including in connection with listings. He also acts for listed companies, company directors, professional accountants, investors and other individuals and businesses.\n","陳禩彬為執業大律師，業務涵蓋民事、刑事及監管事宜，尤專注於金融服務監管、金融罪行、貪污及商業糾紛。加入大律師行列前，他曾於證券及期貨事務監察委員會、滙豐銀行及建銀國際等監管機構及國際金融機構，擔任法律、合規、監管、業務拓展及管理方面的高級職務，累積逾25年經驗。他曾跟隨清洪資深大律師及鄧達明大律師實習。\n\n他具備法律、會計、金融及資訊科技等跨領域背景，能將法律分析與實務商業洞察結合。他曾任職於監管機構，亦熟悉金融機構前線、中台及後勤部門的運作，因而深入了解影響客戶的法律、商業、風險管理及營運考慮。\n\n陳禩彬就訴訟、監管調查及商業事宜向客戶提供法律意見，並代表客戶處理相關事宜。其執業範疇涵蓋證券及期貨法律與監管、銀行業法律與監管、上市規則、企業管治、賄賂及貪污、虛擬資產、私隱、破產及清盤事宜。他亦處理涉及洗錢、虛假會計、白領欺詐、專業失當及競爭法的案件，以及合約糾紛、債務追討、股東糾紛和跨境交易事宜。\n\n其執業服務涵蓋銀行、資產管理、證券及期貨、虛擬資產、保險、會計及公司秘書服務等行業的客戶，並包括與上市有關的事宜。他亦為上市公司、公司董事、專業會計師、投資者，以及其他個人及企業提供法律服務 。\n","ben@1jrc.com",9,"2026-08-14T17:11:17.921679+00:00","2026-10-13T13:07:10.385471+00:00",[647,650,652,653,655,657,659,661,663,665,667,669],{"label":648,"detail":649},"BA (Hons) in Accounting and Financial Management",null,{"label":651,"detail":649},"LLB (Hons)",{"label":469,"detail":649},{"label":654,"detail":649},"LLM (Chinese and Comparative Laws)",{"label":656,"detail":649},"Member of The Chartered Institute of Arbitrators (MCIArb)",{"label":658,"detail":649},"Certified Blockchain & Finance Professional (CBFP)",{"label":660,"detail":649},"Certified Information Systems Auditor (CISA)",{"label":662,"detail":649},"Fellow of The Hong Kong Institute of Certified Public Accountants (FCPA)",{"label":664,"detail":649},"Fellow of The Institute of Chartered Accountants in England & Wales (FCA)",{"label":666,"detail":649},"Peat Marwick McLintock Prize",{"label":668,"detail":649},"Highest Academic Award granted by the Independent Commission Against Corruption Operations Training School",{"label":670,"detail":649},"Bank of America Spiritual Award",[],[],[],[],[676],{"year":637,"jurisdiction":95},[],[],[680,682,684,686,688,690,692,694,696,698,700,702],{"label":681,"detail":649},"會計及金融管理（榮譽）文學士",{"label":683,"detail":649},"法律（榮譽）學士",{"label":685,"detail":649},"法學專業證書（PCLL）",{"label":687,"detail":649},"法學碩士（中國法及比較法）",{"label":689,"detail":649},"英國特許仲裁員學會會員（MCIArb）",{"label":691,"detail":649},"認可區塊鏈及金融專業人員（CBFP）",{"label":693,"detail":649},"註冊資訊系統審計師（CISA）",{"label":695,"detail":649},"香港會計師公會資深會計師（FCPA）",{"label":697,"detail":649},"英格蘭及威爾斯特許會計師公會資深會計師（FCA）",{"label":699,"detail":649},"畢馬威（Peat Marwick McLintock）獎",{"label":701,"detail":649},"廉政公署執行處訓練學校最高學術獎",{"label":703,"detail":649},"美國銀行精神獎",[],[],[],[]]