Suen, Simon Man 孫文
Market manipulators convicted in landmark High Court jury trial
SFC, 29-May-2024
Yes, HK still does jury trials, just not on National Security charges. However, 2 of the alleged conspirators have left HK, and we're guessing that they are beyond the reach of HK extradition treaties, which many countries suspended after the National Security Law was promulgated to HK.
SFC, 29-May-2024
Yes, HK still does jury trials, just not on National Security charges. However, 2 of the alleged conspirators have left HK, and we're guessing that they are beyond the reach of HK extradition treaties, which many countries suspended after the National Security Law was promulgated to HK.
Court of Final Appeal unanimously dismisses appeal by suspected overseas manipulators
SFC, 31-Oct-2023
As reported by Webb-site yesterday.
SFC, 31-Oct-2023
As reported by Webb-site yesterday.
David Subotic & others v SFC
HK Court of Final Appeal, 30-Oct-2023
The appellants lose their final appeal on whether they can be served with a writ outside HK, in relation to alleged market manipulation of Ching Lee (3728) in 2016, when it was still on the GEM. Presumably the substantive case can now proceed.
HK Court of Final Appeal, 30-Oct-2023
The appellants lose their final appeal on whether they can be served with a writ outside HK, in relation to alleged market manipulation of Ching Lee (3728) in 2016, when it was still on the GEM. Presumably the substantive case can now proceed.
SFC obtains arrest warrants for fugitive alleged manipulators of shares of Ching Lee (3728)
SFC, 31-Aug-2020
SFC, 31-Aug-2020
SFC starts criminal prosecution for market manipulation of Ching Lee Holdings Ltd
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SFC, 13-Aug-2020
SFC, 13-Aug-2020
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