2019-08-27 RME: Property Deception and AML

           RME Talk : “Property Deception and AML”

         (RME 2 hours / 2 CPD points being applied for)

 

Speaker

:

Mr. Ho Kwok Wai

    Solicitor

Date

:

27th August 2019 (Tuesday)

Time

:

03:45 p.m. – 05:45 p.m.

Venue

:

G/F, The Center (中環中心) H6 Conet

99 Queen’s Road Central, Central Hong Kong (MTR Central Station Exit D2 / Sheung Wan Station Exit A2)

Language

:

Cantonese

Fee

:

Free for SAMLAW members, HK$1,000 each course for non-members       

Seats are prioritized for SAMLAW members. Enrolments will be accepted on a first-come first-served basis. Please send in a crossed cheque (HK$700, subscription & annual fee for a newly joined member and HK$1,000 each course for a non-member) payable to “The Small and Medium Law Firms Association of Hong Kong” or “香港中小型律師行協會” (mailing address: Unit A, 7/F, Chun Wo Commercial Centre, No.25, Wing Wo Street, Sheung Wan, Hong Kong.)

For existing and new members who have paid the 2018- 2019 membership fee and/or the subscription fee, as the case may be, the fee for each course of HK$1,000 shall be waived.

Remarks:

  • For existing members, the yearly membership fee of HK$600 applies to the period from 1st November 2018 to 31st October 2019.
  • RME 2 hours / 2 CPD points being applied for.
  • Confirmation will be sent to the participants once reservation is made, reservation is not transferable.
  • If you have not received an email or sms confirmation on your registration on or before 23rd August 2019 (Friday), your registration herein is/ will be considered as unsuccessful.
  • Please take note of our SAMLAW Bad Weather Policy http://samlaw.hk/lastnews/178-important-notice-samlaw-bad-weather-policy.html
  • Should there be any dispute, SAMLAW’s decision shall be final.

For interested members/ fellow lawyers, please fax the reply slip to 3157-0856 or by email: Email住址會使用灌水程式保護機制。你需要啟動Javascript才能觀看它 on or before 20th August 2019 (Tuesday) for registration.

Course Outline:

  • Current kinds of deception
  • Preventive measures
  • Relevant ordinances
  • Updated on Anti-Money laundering and Practice Direction P