Ho & Partners has over 30 years of experience in assisting corporates and individuals encountered with regulatory or financial crime-related investigations.
Our Regulatory and Financial Crime lawyers have comprehensive experience regarding regulators and criminal investigators in Hong Kong, in particular the SFC and the ICAC. We can advise and handle all stages throughout the regulatory investigation.
Our team of specialised lawyers would be able to assist in the following areas:
- Communicate with the police, investigators and prosecuting authorities;
- Plea bargain for Clients before or after charges
- Gathering evidence and conducting investigations prior trail
- Assist SFC investigations
- Assist ICAC investigation
