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Hong Kong Case Law

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Criminal law [2023] HKCFI 1208

HKSAR v. HA BUT-YEE

Court of First Instance ordered confiscation under OSCO, certifying HK$125,664,254.30 as proceeds of crime and making a HK$63,000,000 confiscation order.

  • Proceeds of crime
  • Quantification of benefit
  • Causation
  • S8 osco
  • S2(6) osco
  • Confiscation order
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Criminal law HKSAR v. HUI RAFAEL JUNIOR also known as HUI SI-YAN RAFAEL

HKSAR v. HUI RAFAEL JUNIOR also known as HUI SI-YAN RAFAEL

An agreement made in anticipation of taking public office to accept substantial payments in return for being or remaining favourably disposed to private interests is an agreement to commit misconduct in public office because it corruptly compromises the office-holder's duties; the corrupt inclination purchased is a continuing form of misconduct once office is assumed and it is not necessary to identify a specific future act or omission as quid pro quo.

  • Misconduct in public office
  • Conspiracy to commit offence
  • Pre-officing payments
  • Disclosure of interests
  • Sentencing
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Criminal law SECRETARY FOR JUSTICE v. LO KING FAT AND OTHERS

SECRETARY FOR JUSTICE v. LO KING FAT AND OTHERS

Court of Appeal reviewed sentences for conspiracy to defraud and offering advantages to an agent arising from the Benefun transaction scheme and increased the custodial terms.

  • Conspiracy to defraud
  • Offering advantage to an agent
  • Sentencing
  • Breach of fiduciary duty
  • Disclosure obligations under listing rules
  • Conspiracy-to-defraud
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Criminal law HKSAR v. LO KING FAT AND ANOTHER

HKSAR v. LO KING FAT AND ANOTHER

上訴庭處理兩名申請人就串謀詐騙及串謀向代理人提供利益定罪申請上訴許可,並討論陪審團指示與總結是否公平。

  • Conspiracy to defraud
  • Conspiracy to offer advantages to an agent
  • Jury directions
  • Summing-up fairness
  • Leave to appeal
  • Kevin brown direction
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Criminal law HKSAR v. WONG CHI WAH

HKSAR v. WONG CHI WAH

法院拒绝就一宗贿赂定罪申请上诉许可,认为有足够独立证据支持共犯规则的适用,且偏颇与“教路”指控不足以构成重大不公。

  • Co-conspirators rule
  • Hearsay admissibility
  • Judicial bias
  • Witness coaching
  • Magistrates' amendment under s27 magistrates ordinance
  • Grave and substantial injustice
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Criminal law HKSAR v. TSANG SHUI KWAN AND ANOTHER

HKSAR v. TSANG SHUI KWAN AND ANOTHER

Court of Appeal adjusted the first applicant’s sentence for fraud and bribery to 2 years, but upheld the second applicant’s 10-month sentence as not manifestly excessive.

  • Sentencing principles
  • Discount for cooperation
  • Concurrency and totality
  • Breach of trust
  • Mitigation
  • Sentencing-principles
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Evidence SECRETARY FOR JUSTICE v. JERRY LUI KIN HONG

SECRETARY FOR JUSTICE v. JERRY LUI KIN HONG

The Court of Final Appeal held that business records may be examined for admissibility and that non-hearsay use of documents can support admission under the Evidence Ordinance.

  • Documentary hearsay
  • Business records exception
  • Computer‑generated evidence
  • Admissibility of documents
  • Conspirator statements rule
  • S.22 evidence ordinance
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Criminal law HKSAR v. MIYASHITA AKIRA

HKSAR v. MIYASHITA AKIRA

The Court of Appeal refused leave to appeal against convictions for offering an advantage to an agent and false accounting, rejecting claims of judicial bias.

  • Judge entered the arena
  • Judicial bias
  • False accounting
  • Offering advantage to an agent
  • Witness immunity
  • Sufficiency of evidence
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Criminal law R. v. LAI KIN KEUNG

R. v. LAI KIN KEUNG

The Court of Appeal reduced concurrent bribery-conspiracy sentences from five years to four years after the appellant later gave substantial, risky assistance to the prosecution.

  • Sentencing principles
  • Plea discount
  • Assistance to prosecution
  • District court sentencing limits
  • Conspiracy
  • Prevention of bribery ordinance
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Criminal law R. v. WONG PUI KEI

R. v. WONG PUI KEI

Application for leave to appeal against sentence dismissed. The Court of Appeal held that 2.5 years for conspiracy to defraud was not manifestly excessive.

  • Conspiracy
  • Sentencing principles
  • Guilty plea mitigation
  • Parity of sentences among co-conspirators
  • Public officer misconduct
  • Criminal-sentencing
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Hong Kong decisions are organised by court, judge, legal area and indexed issue so a practitioner can move from a proposition to a citable authority with the surrounding context intact.