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The Hong Kong Monetary Authority (HKMA) and the Securities and Future Commission (SFC) have released press statements in light of recent US sanctions imposed against Hong Kong and China-based individuals (see post). Both statements say that any response or policy established or implemented by authorised institutions or intermediaries in response to US sanctions should be made after a “thorough assessment …
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...