K&L Gates (HK) 高蓋茨律師事務所

K&L Gates v various casinos and junket operators
HK Court of First Instance, 20-May-2016
The aftermath of Mr Aggarwal's massive theft from the law firm continues, as it seeks to recover funds which he transferred to casinos and junket operators.
Hind International Investment Ltd v K&L Gates (HK)
HK Court of First Instance, 12-Aug-2014
Hind International Investment Ltd v K&L Gates (HK)
HK Court of First Instance, 17-Jul-2014
Hind International Investment Ltd v K&L Gates (HK)
HK Court of First Instance, 6-Feb-2014
Top Point Ltd v K&L Gates
HK Court of First Instance, 25-Nov-2013
The judge raps the defendants to the counterclaim, all companies controlled by Mr James Yang Ting Yeh, for "cynical delaying tactic of the worst kind" and orders indemnity costs.
Gambling lawyer in HK's biggest fraud case jailed for 12 years
South China Morning Post, 24-Aug-2013
HKSAR v Navin Kumar Aggarwal
HK Court of First Instance, 23-Aug-2013
K&L Gates (HK) v Melco Crown Gaming (Macau) Ltd, Venetian Macau, Wynn Resorts (Macau) & others
HK Court of First Instance, 15-Jul-2013
Navin Kumar Aggarwal declared bankrupt
HK Court of First Instance, 13-Jul-2012
K&L Gates v Melco Crown Gaming (Macau) Ltd: writ
HK Court of First Instance, 5-Mar-2012
Emperor Securities Ltd v K&L Gates
HK Court of First Instance, 8-Feb-2012
Top Point Ltd v K&L Gates
HK Court of First Instance, 30-Jan-2012
Top Point Ltd v K&L Gates
HK Court of First Instance, 8-Dec-2011
"For the purpose of this application, I think whether Mr Yang’s companies had been involved with Aggarwal’s fraud is an issue to be canvassed at the trial...I note that the defendant’s case is pinpointed at Mr Yang and his colleagues who were behind their companies in effecting these arrangements and benefitting from the defendant’s client account to the tune of HK$48,327,900.05"
Smartworld International Ltd v partners of K&K Gates
HK Court of First Instance, 29-Nov-2011
K&L Gates v Navin Kumar Aggarwal
HK Court of First Instance, 18-Aug-2011
"The Defendant was a former partner of the Plaintiff. During his tenure and over a course of years, he had stolen vast sums of the Plaintiff or from its clients' accounts...The Injunction Order restrains the Defendant, amongst others, from disposing of assets up to HK$621,000,000..."
K&L Gates sues former Hong Kong partner charged with theft
Bloomberg, 8-Aug-2011
Emperor Securities Ltd (owned by Emperor Capital, 0717) sues two clients and a law firm for return of HK$40m
Company announcement, 12-Jul-2011
The law firm is K&L Gates, and this may or may not relate to the charges against its former partner Navin Kumar Aggarwal for theft and forgery.
Navin Kumar Aggarwal resigns as company secretary of Samling Global (3938) for "personal reasons"
Company announcement, 5-Jul-2011
The company took 13 days to announce the resignation. The unmentioned personal reasons were that he has been charged with theft of his law firm K&L Gates' clients' assets and forgery. K&L Gates is legal adviser to Samling.
Sun Finance Co Ltd v K&L Gates: writ
HK Court of First Instance, 29-Jun-2011
A male charged with theft and forgery
HK Police, 24-Jun-2011
The man is Navin Kumar Aggarwal, and the law firm is K&L Gates.
Navin Kumar Aggarwal resigns as company secretary of Sinofert (0297)
Company announcement, 23-Jun-2011
No reason is given. He has been charged with theft of his law firm K&L Gates' clients' assets and forgery. K&L Gates is legal adviser to Sinofert.
Navin Kumar Aggarwal resigns as company secretary of Tan Chong (0693) for "personal reason"
Company announcement, 22-Jun-2011
The unmentioned personal reason is that he has been charged with theft of his law firm K&L Gates' clients' assets and forgery. K&L Gates is legal adviser to Tan Chong.

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