On 16 March 2016, we held a seminar on anti-money laundering (AML) laws in our new office at Gloucester Tower, The Landmark. It was our pleasure to have Mr. Andrew Radcliffe, QC as our speaker. Over 40 lawyers and in-house counsel attended the talk. During the seminar, Mr. Radcliffe, QC shared his experience in and insight into this topic which concerns professionals from different industries in Hong Kong. The talk was well received by the audience, and questions relating to AML in practice and development of AML laws in Commonwealth jurisdictions were raised and discussed in the Q&A session.
Mr. Radcliffe, QC delivering a talk to lawyers and in-house counsel
Mr. Andrew Radcliffe, QC is a member of 2 Hare Court, Temple, one of London’s leading criminal sets of Chambers. He is a white collar crime specialist, and is ranked by Chambers & Partners in Band 1 for Financial Crime. He has wide experience of all areas of business crime including money laundering, insider dealing, price fixing and misconduct in a public office.
From right to left: Mr. Andrew Radcliffe, QC, our partners Mr. Willy Cheng and Ms. Lai Lam, and Dr. Robert Hanson