Anyone can recommend top 3 Expat Barristers in HK, who SPECIALIZES in Commercial Crimes, Securities Fraud and Money Laundering? Urgently need recommendations.
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Graham Harris SC of Liberty Chambers
See: http://libertychambers.com/members/graham-harris-sc/
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Grahan Harris is a great barrister, but two recent well known cases in the media are Thomas Kwok and Carson Yeung cases. Both tycoons are billionaires and both have gotten in trouble with non favorable results.
If you need a barrister now, there maybe sufficient evidence against you. Save the legal costs and ask for pardon.
Are you a secret billionaire too?
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Secretary typed in google "Ming Wong, Enviro Energy" with many results.
In discuss web forum, there's a 56 page blog of several dozen accusations.
Investigative reporters would find this very interesting. Looks like a headline story to tell here about this main board stock listed company without doubt.
Going to be a costly case to try and defend all accusations. If even only one is true, it will be a criminal offense.
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Did you know you may have SFC, ICAC, JFIU & Commercial Crimes looking at this forum as we speak.
Would not be surprised a bit if FBI, RCMP, INTERPOL & IMF starts getting interested too.
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