Search Join Download

Legal Briefing

< back to search results

Shanghai Land: Hong Kong Court of Appeal quashes conviction of banker

Overview

In September 2008, the Hong Kong District Court convicted two bankers, three finance/corporate lawyers and a listed company financial controller of conspiracy to defraud in connection with their work on the takeover of imGO (later renamed "Shanghai Land").

In a judgment handed down yesterday, however, the Court of Appeal quashed the conviction of the principal banker in respect of conspiracy to defraud, and varied the lower court's findings in relation to two of the three lawyers.

Click to read more.

Categories related to Financial Crime and Fraud