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  • 【香港】Convictions in less than a year after the Significant Controllers Register law came into force

    On 7 January 2019, the Companies Registry published highlights of several prosecution cases regarding the convictions in November 2018 of twelve Hong Kong companies for having failed to keep and maintain their significant controllers registers ("SCR") in accordance with the Companies Ordinance (Cap 622) (the "CO"). All the companies convicted were fined. Details of the prosecutions and convictions can be found at:

    アジア・オセアニア|香港|2019年01月21日

 
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