Maurellet, José Antonio 毛樂禮
AMTD Chairman Calvin Choi Chi Kin loses appeal: banned by SFC for 2 years
| SFAT Report
SFC, 29-Sep-2023
The SFC's investigation followed the Webb-site article "Hiding behind the cornerstones" of 3-Oct-2016, which also featured a number of other dubious transactions.
SFC, 29-Sep-2023
The SFC's investigation followed the Webb-site article "Hiding behind the cornerstones" of 3-Oct-2016, which also featured a number of other dubious transactions.
Court orders boiler room fraudsters to compensate investors
| Judgment
SFC, 3-Jun-2021
The case began in 2014. The HK corporate bank accounts will be used to partially compensate 75 victims with about HK$4.3m.
SFC, 3-Jun-2021
The case began in 2014. The HK corporate bank accounts will be used to partially compensate 75 victims with about HK$4.3m.
HKICPA fines Alan Hu Chiu Lun HK$30k and bans him for 22 months for professional misconduct
HKICPA, 13-Mar-2020
Amongst other things, he backdated audit working papers to paper over his deficiencies.
HKICPA, 13-Mar-2020
Amongst other things, he backdated audit working papers to paper over his deficiencies.
TVB (0511) v unknown defendants
HK Court of First Instance, 1-Nov-2019
For multiple reasons, Judge Mimmie Chan Mei Lan declines to grant an interim injunction against unknown persons attacking TVB's staff or property.
HK Court of First Instance, 1-Nov-2019
For multiple reasons, Judge Mimmie Chan Mei Lan declines to grant an interim injunction against unknown persons attacking TVB's staff or property.
Sign up for our free newsletter
Copyright & disclaimer, Privacy policy