eSeminar - CPT Bearing

From Panic to Preparedness: Managing Dawn Raids in Hong Kong

概要

This eSeminar is a recorded session of the “From Panic to Preparedness: Managing Dawn Raids in Hong Kong" webinar held on 15 May 2025.

During this session, Mr Dominic Wai, Partner at ONC Lawyers discusses how to handle dawn raids by government authorities, and the legal basis for them. Key topics include the rights and obligations of companies, common mistakes and best practices for preparedness, as well as effective response strategies through recent trends and case sharing.

宗旨

After completing this course, you will be able to:

  • Explain the legal basis for dawn raids conducted by government authorities in Hong Kong.
  • Describe what typically happens during a dawn raid and the procedures authorities may follow.
  • Identify the rights and obligations of companies and individuals when facing a dawn raid.
  • Recognise common mistakes organisations make during dawn raids and understand how to avoid them.
  • Outline best practices to strengthen organisational preparedness for potential dawn raids.
  • Highlight recent trends and case examples to apply effective response strategies in real‑world situations.

內容

  • 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

對象

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.

導師/講者

衛绍宗
Before joining the legal profession, Dominic has worked in the banking sector and as well as in the Independent Commission Against Corruption (ICAC). Dominic’s practice focuses on advising clients on matters relating to anti-corruption, white-collar crime, law enforcement, regulatory and compliance matters in Hong Kong, including advice on anti-money laundering. He also handles cases involving corporate litigation, shareholders’ disputes and insolvency matters, defamation cases, domestic and international arbitration cases, cybersecurity, data security and privacy law issues, competition law matters, e-Discovery and forensic investigation issues as well as property litigation.

詳情

活動編號
TEEEC26009201
地點
網上平台
相關主題
第1類 - 證券交易
第2類 - 期貨合約交易
第3類 - 槓桿式外匯交易
第4類 - 就證券提供意見
第5類 - 就期貨合約提供意見
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標籤
語言
英文
級別
課程時數
SFC:1.00, PWMA:1.00
費用
會員 / 非會員: HK$230
機構會員員工: HK$230
非會員: HK$460
香港中資証券業協會(HKCSA): HK$320