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Hong Kong Case Law

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Constitutional and administrative law [2026] HKCFI 556

BUI THI MAI v. TORTURE CLAIMS APPEAL BOARD / NON-REFOULEMENT CLAIMS PETITION OFFICE [Decision on Leave Application]

Leave for judicial review was granted in a non-refoulement case after the Court found arguable Wednesbury errors in credibility reasoning and in the alternative protection analysis.

  • Credibility assessment
  • State protection
  • Internal relocation
  • Wednesbury unreasonableness
  • Leave to apply for judicial review
  • Judicial-review
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Criminal law [2025] HKCA 651

HKSAR v. MA CHE HOU

Leave to appeal against sentence was granted in a conspiracy to defraud case arising from alleged human trafficking. The court will consider whether sentence could reflect facts beyond the charge.

  • Conspiracy to defraud
  • Sentencing principles
  • Admissible facts in sentencing
  • Plea discount
  • Appropriateness of charge
  • Sentencing
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Constitutional law [2024] HKCFI 1983

N v. SECRETARY FOR SECURITY AND OTHERS

The Court of First Instance considered two judicial review applications by Kenyan FDHs challenging TIP screening and BOR4-related protections. M succeeded only on Ground 1.

  • Victim identification/screening
  • Trafficking in persons (tip)
  • Forced/compulsory labour (bor4)
  • Positive investigative duty
  • Legitimate expectation
  • Procedural fairness
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Constitutional law [2024] HKCFI 1983

M v. SECRETARY FOR SECURITY AND OTHERS

Judicial review over Hong Kong’s trafficking screening and BOR4 duties. One applicant succeeded on a policy-compliance point; challenges to bespoke offences and treaty-based duties failed.

  • Victim identification screening (vis)
  • Trafficking in persons (tip)
  • Forced or compulsory labour (bor4)
  • Positive investigative duty
  • Procedural legitimate expectation
  • Need for bespoke offences
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Criminal law [2024] HKCA 526

HKSAR v. QUINTERO BERNAL DIEGO-JHOVANNY

The Court of Appeal refused leave to appeal against sentence out of time, holding that the delay lacked justification and the proposed grounds were not arguable.

  • Duress
  • Guilty plea
  • Leave to appeal out of time
  • Sentencing guidelines
  • Victim of trafficking assessment
  • International drug courier
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Human trafficking [2024] HKCA 172

CB v. COMMISSIONER OF POLICE AND ANOTHER

Hong Kong Court of Appeal held CB’s allegations could meet the credible-suspicion threshold for trafficking and forced labour, but set aside a causation declaration.

  • Victim screening
  • Positive obligations under article 4 bor
  • Judicial review of investigatory decisions
  • Police investigative discretion
  • Causation for legislative remedy
  • Human-trafficking
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Constitutional law [2022] HKCFI 3476

DM v. COMMISSIONER OF CUSTOMS & EXCISE AND ANOTHER

The Court of First Instance refused leave for judicial review of a decision not to carry out a fresh trafficking screening, holding the claim was an abuse of process and time-barred.

  • Victim identification screening (vis)
  • Positive obligations under bor4
  • Abuse of process and issue estoppel
  • Res judicata
  • Delay and limitation
  • Duress defence
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Constitutional law [2022] HKCFI 1388

N v. SECRETARY FOR SECURITY AND OTHERS

The Court of First Instance dismissed two summonses to adduce expert evidence in judicial review proceedings, finding the proposed opinions unnecessary and irrelevant.

  • Admissibility of expert evidence
  • Victim screening procedures
  • Bill of rights ordinance article 4 investigative duty
  • Right against self-incrimination
  • Legitimate expectation and treaty ratification
  • Dualist principle
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Employment law [2018] HKCFI 2820

AKTHTER TANJINA v. PUSHKARNA NEENA

The Court of First Instance granted a claimant leave to appeal in a labour tribunal matter, holding that the IOM trafficking report raised arguable questions of law.

  • Underpayment of wages
  • Annual leave pay
  • Statutory holiday pay
  • Rest day pay
  • Long service payment
  • Costs of repatriation
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Immigration [2018] HKCFI 825

HKSAR v. DUMAYAG, ANALYN PEDRO

Appeal in an overstaying conviction allowed after the court held the conviction was unsafe because credibility criticisms were not put in cross-examination.

  • Overstay
  • Breach of condition of stay
  • Stay of proceedings
  • Abuse of process
  • Forced labour
  • Victim screening
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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.