Benson Tsoi, instructed by Withers, secured acquittals for both his own client and an absent co-defendant (tried in absentia) charged with a wide conspiracy to commit money laundering with 7 other individuals – involving USD 40 million by using a network of 5 off-shore companies, 6 Hong Kong bank accounts, 13 Taiwan bank accounts and hundreds […]Read More "%s"
Derek J Y Chan, instructed by Holman Fenwick Willan, acted for the Plaintiff, ANZ Commodity Trading Pty Ltd, a subsidiary of Australia & New Zealand Banking Group Limited, in a claim against 10 defendants concerning a commodity trading fraud. The action involved the forgery of 83 warehouse receipts, proprietary claims against various traceable recipients of the defrauded funds, and a conspiracy claim resulting in an award of damages in the sum of about US$293 million.Read More "%s"