Overview

The frequency of surprise inspections by government authorities is on the rise, making it critical for licensed intermediaries and registered institutions to understand that obstructing a lawful raid is a criminal offence.

In this session, the speaker will draw on his practical experience to provide valuable insights into handling dawn raids by government authorities. Participants will learn how to respond effectively, what information to provide, and how to ensure they are well-prepared to manage the situations.

Content

• Legal basis for dawn raids in Hong Kong
• What to expect during a dawn raid
• Rights and obligations of companies/individuals
• Common mistakes during dawn raids
• Best practices for preparedness
• Recent trends and case sharing

Who should attend

Senior management, including directors, responsible officers, managers-in-charge, as well as legal and compliance staff, licensed individuals, reception and security staff, IT teams, and other personnel interested in this topic.