2 Aug 2024
香港特別行政區 訴 廖漢英
- Citation
- [2024] HKCFI 2522
- Court
- Court of First Instance
- Case number
- HCMA158/2023
The licence had ceased to be effective from 7 May 2021 by virtue of the company notification and failure to file a renewal within the 45‑day statutory period; the admitted facts and documentary evidence established operation of money service without a licence contrary to Cap.615 s29; the second appellant's admissions were voluntary and sufficient to support conviction; the sentences (HK$3,000 per charge) were within a permissive and appropriately deterrent range given the scale, statutory purpose and mitigation; therefore convictions and sentences were upheld and fresh evidence rejected.