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May 11, 2023
In Tam Sze Leung v. Commissioner of Police, the Hong Kong Court of Appeal (CA) overturned the Court of First Instance judgment in which the judge held that the police’s use of the...
April 19, 2023
The Hong Kong Court of Appeal has overturned a first instance judgment that had held that the longstanding use of "letters of no consent" to preserve monies held in bank accounts...
January 27, 2022
The Hong Kong Police Commissioner's use of the 'No Consent Regime' to encourage three banks to freeze customer bank accounts, in circumstances where the banks had no independent...
January 7, 2022
A Hong Kong court has ruled that the longstanding use of “letters of no consent” to freeze bank accounts suspected of harbouring the proceeds of crime, is unlawful. The decision, unless...