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Hong Kong Court of Appeal reconfirms the "No Consent" regime to be constitutional | Dentons - Vimarsana News

Hong Kong Court of Appeal reconfirms the "No Consent" regime to be constitutional | Dentons

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...

Refrozen - Hong Kong Court of Appeal confirms lawfulness of "letters of no consent" regime | Hogan Lovells - Vimarsana News

Refrozen - Hong Kong Court of Appeal confirms lawfulness of "letters of no consent" regime | Hogan Lovells

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...

Hong Kong 'No Consent' letters not guaranteed to freeze bank accounts | Allen & Overy LLP - Vimarsana News

Hong Kong 'No Consent' letters not guaranteed to freeze bank accounts | Allen & Overy LLP

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...

Unfrozen – Hong Kong court rules "informal freezing" of bank accounts unlawful | Hogan Lovells - Vimarsana News

Unfrozen – Hong Kong court rules "informal freezing" of bank accounts unlawful | Hogan Lovells

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...