Best White Collar Crime Lawyers in Admiralty

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Tanner De Witt Solicitors

Tanner De Witt Solicitors

Admiralty, Hong Kong

Founded in 1999
200 people in their team
Chinese
English
About Our Law FirmA leading business law firm in Hong KongTanner De Witt is an established and recommended independent law firm in Hong Kong. Our firm and lawyers, many of whom have international law firm backgrounds, receive top ratings from industry publications such as Chambers and Partners and...
Chan & Co., Y.T.

Chan & Co., Y.T.

Admiralty, Hong Kong

Founded in 1977
18 people in their team
Chinese
English
BACKGROUNDY.T. Chan & Co. was founded by Mr. Y.T. Chan in 1977. Mr. Leon N. L. Chan took over the firm as sole proprietor in 1983. It has since grown from its original size of 2 lawyers to its presence size of 18 lawyers and around 30 supporting staff. The firm now offers a wide range of...
Sun Lawyers LLP

Sun Lawyers LLP

Admiralty, Hong Kong

Founded in 2003
50 people in their team
Chinese
English
about usSzeto & Lee Solicitors Limited Liability Partnership (formerly known as WS Szeto & Lee Solicitors, now known as Sun Lawyers LLP) was established in 2003 and was converted into a limited legal liability partnership on June 10, 2017. It is a Hong Kong-based company. The base of the...
Morley Chow Seto

Morley Chow Seto

Admiralty, Hong Kong

Founded in 2014
10 people in their team
Chinese
English
Morley Chow Seto is a Hong Kong criminal law firm committed to your defence.Our defence lawyers are available to you during every step of the process in the criminal justice system. We represent clients from the initial investigation stage (often involving arrest, search and seizures)...
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About White Collar Crime Law in Admiralty, Hong Kong

White Collar Crime in Admiralty, Hong Kong, refers to non-violent criminal offenses largely related to financial fraud and corruption. This usually involves offenses such as tax evasion, insider trading, cybercrime, intellectual property theft, bribery, embezzlement, and fraud, frequently tied to the business and financial sectors. These crimes are taken very seriously by the Hong Kong government, due to their potential damaging impact on businesses and the general economy.

Why You May Need a Lawyer

Due to the complexity of white collar crimes, defendants often need legal expertise to effectively navigate the judicial system. Legal help is crucial when one is implicated or charged with a white collar crime, or when one needs to defend their rights during corporate investigations. Lawyers can also offer professional guidance on adhering to corporate regulations, reducing the risk of potential future litigations.

Local Laws Overview

White collar crimes in Admiralty, Hong Kong, are heavily regulated under various criminal and securities legislations. The Prevention of Bribery Ordinance, the Securities and Futures Ordinance, and the Theft Ordinance are some of the predominant laws addressing white collar criminal offenses. These laws define the offenses, dictate penalties and provide guidelines for prosecution and defense.

Frequently Asked Questions

What is the penalty for white collar crime in Admiralty, Hong Kong?

The penalties for white collar crimes can vary greatly, depending on the nature of the offense, the amount of money involved, and whether the accused is a first-time offender. Penalties can range from substantial fines to lengthy prison sentences.

How are white collar crimes investigated in Admiralty, Hong Kong?

Agencies such as the Hong Kong Police Force, the Independent Commission Against Corruption (ICAC), and the Securities and Futures Commission (SFC) are responsible for investigating white collar crimes. Investigations may involve reviews of financial records, interviews, and surveillance.

How can a lawyer help in a white collar crime case?

An experienced white collar crime lawyer can protect your rights, construct a strong defense, and guide you through the complex litigation process. They can also advise on legal strategies tailored to your case.

Can a company be held liable for an employee's white collar crime?

A company can be held liable for white collar crimes committed by their employees in certain circumstances, especially when the management fails to prevent or is complicit in the illegal activities performed by the employees.

Are white collar crimes considered a felony in Admiralty, Hong Kong?

Yes, most white collar crimes are considered felonies under Hong Kong law. These are serious crimes that carry significant penalties and consequences.

Additional Resources

The Hong Kong Department of Justice, the Independent Commission Against Corruption, and the Securities and Futures Commission are key resources for understanding white collar crime laws in Hong Kong. These resources provide valuable insights into local laws, practices and legal procedures.

Next Steps

If you require legal assistance related to a white collar crime, consider consulting with a lawyer specializing in this field. They will help you understand your legal situation, explore your options, and decide on the most suitable legal strategy. Remember, it is crucial to act promptly to protect your rights and achieve the best possible outcome.

Disclaimer:
The information provided on this page is intended for informational purposes only and should not be construed as legal advice. While we strive to present accurate and up-to-date information, we cannot guarantee the accuracy, completeness, or currentness of the content. Laws and regulations can change frequently, and interpretations of the law can vary. Therefore, you should consult with qualified legal professionals for specific advice tailored to your situation. We disclaim all liability for actions you take or fail to take based on any content on this page. If you find any information to be incorrect or outdated, please contact us, and we will make efforts to rectify it.