Documents by this lawyer on Martindale.com
PRC Laws No Excuse for Non-compliance with SFC Requests
Susanne J. Harris,John M. Hickin,Nicholas D. Hunsworth,Billy Y. C. Lam,Thomas S. T. So, June 11, 2014
On 23 May 2014, the Court of First Instance ordered Hong Kong accounting firm Ernst & Young (EY) to produce documents relating to a PRC company, Standard Water Limited (the "Company"), to the Securities and Futures Commission (SFC). The court rejected EY's argument that it did not...
MOFCOM Introduces Trial Procedure for Notification of Simple Concentrations
Hannah C. L. Ha,Yuanjie He,John M. Hickin,Philip F. Monaghan,Wendy Y. S. Thian, April 30, 2014
On 18 April, China’s Ministry of Commerce (MOFCOM) introduced a trial framework for the notification of simple concentrations or mergers. The Guidelines on the Notification of Simple Cases of Concentrations of Undertakings (Simplified Notification Guidelines) establish a procedural structure...