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Hong Kong Case Law

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Criminal law 律政司司長 訴 黃秋平

律政司司長 訴 黃秋平

The magistrate erred in treating r.6(1D)(a) as a right and in artificially splitting the single act of exporting 3.6 kg into an exempt 1.8 kg export and a separate criminal act; r.6(1D)(a) is an exemption applicable only where the total quantity does not exceed 1.8 kg, so the respondent's conduct constituted an attempt to export 3.6 kg and is not partially exempt.

  • Attempted export
  • Statutory exemption
  • Division of single criminal act
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Criminal law TSANG WAI NAM v. HKSAR

TSANG WAI NAM v. HKSAR

The Court of Final Appeal dismissed leave to appeal in a case about attempting to export unmanifested cargo, holding the arrangements made were enough to sustain the conviction.

  • Attempt
  • Exportation
  • Unmanifested cargo
  • Causation and control
  • Authority to cause export
  • Export-control
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Criminal law HONG KONG SPECIAL ADMINISTRATIVE REGION v. WONG TIN CHUK

HONG KONG SPECIAL ADMINISTRATIVE REGION v. WONG TIN CHUK

Criminal appeal against conviction dismissed. The court held that voice identification, supported by frequent dealings and other evidence, was safe and that the magistrate gave adequate warning.

  • Attempted export
  • Unmanifested cargo
  • Prohibited articles
  • Identification evidence
  • Voice identification
  • Conviction safety
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Criminal law R. v. ALLTEX INDUSTRIAL CO. LTD.

R. v. ALLTEX INDUSTRIAL CO. LTD.

Magistracy appeal against sentence for false or misleading particulars in export licence applications. The court reduced the fine to HK$150,000, applying a benefit-stripping and punitive approach.

  • False or misleading particulars in export licence applications
  • Sentencing principles
  • Benefit stripping
  • Comparative culpability
  • Sentencing
  • Export-control
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Criminal law R. v. PAC-FUNG FEATHER CO. LTD.

R. v. PAC-FUNG FEATHER CO. LTD.

Appeal against sentence allowed in part: the fine for false or misleading export-licence information was reduced from HK$1.2 million to HK$1 million.

  • False or misleading information in export licence applications
  • Quota system circumvention
  • Sentencing principles for corporate offences
  • Removal of profit principle
  • Fines as penalty
  • Corporate-sentencing
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Criminal law R. v. WONG KAM FAT

R. v. WONG KAM FAT

The Court of Appeal allowed an out-of-time criminal appeal and reduced the sentence for assisting an unauthorized entrant to six months, applying parity with a co-accused.

  • Assisting unauthorized entrant
  • Attempting to export unmanifested cargo
  • Delay in filing appeal
  • Parity of sentences
  • Concurrent vs consecutive sentences
  • Sentencing
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Criminal law R. v. WALLEM SHIPPING (HK) LTD.

R. v. WALLEM SHIPPING (HK) LTD.

Appeal allowed in a magistracy export-control case; the High Court reduced the appellant shipping company’s fine from HK$200,000 to HK$20,000 after considering mitigation.

  • Unauthorised export
  • Sentencing
  • Mitigation
  • Culpability
  • Agency
  • Sentencing-appeal
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Criminal law THE QUEEN v. FAN FU KEUNG AND ANOTHER

THE QUEEN v. FAN FU KEUNG AND ANOTHER

Appeal against conspiracy-to-defraud convictions in a Hong Kong textile quota fraud case was allowed because the evidence, especially accomplice testimony, was unsafe.

  • Conspiracy to defraud
  • Accomplice/corroboration evidence
  • Quashing convictions
  • Retrial
  • Conspiracy-to-defraud
  • Accomplice-evidence
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Customs and excise THE QUEEN v. HO KIN PING

THE QUEEN v. HO KIN PING

High Court appeal against forfeiture of 650 video tape recorders dismissed after the court found the claimant was knowingly involved in smuggling into China.

  • Forfeiture of goods
  • Guilty knowledge
  • Conditional return of goods
  • Import and export ordinance compliance
  • Forfeiture
  • Smuggling
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Criminal law THE QUEEN v. USIAN FASHION MANUFACTURING LTD

THE QUEEN v. USIAN FASHION MANUFACTURING LTD

Appeals against sentence were allowed, and the original fines for false export-licence statements were replaced with lower fines based on a percentage guideline.

  • False statements
  • Export licence applications
  • Sentencing
  • Fines
  • Guideline sentencing
  • Export-licence-applications
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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.