360HK Limited
Market manipulators convicted in landmark High Court jury trial
SFC, 29-May-2024
Yes, HK still does jury trials, just not on National Security charges. However, 2 of the alleged conspirators have left HK, and we're guessing that they are beyond the reach of HK extradition treaties, which many countries suspended after the National Security Law was promulgated to HK.
SFC, 29-May-2024
Yes, HK still does jury trials, just not on National Security charges. However, 2 of the alleged conspirators have left HK, and we're guessing that they are beyond the reach of HK extradition treaties, which many countries suspended after the National Security Law was promulgated to HK.
Court of Final Appeal unanimously dismisses appeal by suspected overseas manipulators
SFC, 31-Oct-2023
As reported by Webb-site yesterday.
SFC, 31-Oct-2023
As reported by Webb-site yesterday.
David Subotic & others v SFC
HK Court of Final Appeal, 30-Oct-2023
The appellants lose their final appeal on whether they can be served with a writ outside HK, in relation to alleged market manipulation of Ching Lee (3728) in 2016, when it was still on the GEM. Presumably the substantive case can now proceed.
HK Court of Final Appeal, 30-Oct-2023
The appellants lose their final appeal on whether they can be served with a writ outside HK, in relation to alleged market manipulation of Ching Lee (3728) in 2016, when it was still on the GEM. Presumably the substantive case can now proceed.
Silver Universe Investments Ltd v 360HK Ltd & others
HK Court of Appeal, 27-Jan-2021
The plaintiff's application for leave to appeal is dismissed.
HK Court of Appeal, 27-Jan-2021
The plaintiff's application for leave to appeal is dismissed.
Silver Universe Investments Ltd v 360HK Ltd & others
HK Court of First Instance, 25-Sep-2020
The plaintiff's application for leave to appeal is refused.
HK Court of First Instance, 25-Sep-2020
The plaintiff's application for leave to appeal is refused.
Silver Universe Investments Ltd v 360HK Ltd & others
HK Court of First Instance, 14-Aug-2020
The plaintiff's summons for interim payments is dismissed.
HK Court of First Instance, 14-Aug-2020
The plaintiff's summons for interim payments is dismissed.
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