Seminar

“How Forensic Accounting and Investigations Reveal the Hidden Dark Side of the World”

Our Managing Director, Ms. Annie Chan, together with Mr. Daniel Chow, Senior Managing Director of FTI Consulting, were invited by the University of London Hong Kong Alumni Network to deliver a talk on the topic “How Forensic Accounting and Investigations Reveal the Hidden Dark Side of the World” on 8 September 2026. There were over

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“How to Handle Inspections and Investigations from Regulators”

Our Managing Director, Ms. Annie Chan, together with Mr. Ben Chan, Legal Counsel, were invited by the Society of Chinese Accountants and Auditors in Hong Kong to deliver a presentation to its members on the topic “How to Handle Inspections and Investigations from Regulators” on 2 September 2025. The event was well-received, drawing over 150

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SFC’s Latest Approach and Update on Corporation Investigations

On 20 September 2024, Ms. Annie Chan, our Managing Director, acted as the chairperson of the Hong Kong Institute of Certified Public Accountants seminar jointly organized by Restructuring and Insolvency Faculty and the Forensics Interest Group.  We have invited Mr. Kenneth Luk/ Senior Director, Enforcement and Ms. Denise Yip/ Associate Director, Enforcement of the Securities

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