<?xml version="1.0" encoding="UTF-8"?><rss xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:content="http://purl.org/rss/1.0/modules/content/" xmlns:atom="http://www.w3.org/2005/Atom" version="2.0" xmlns:itunes="http://www.itunes.com/dtds/podcast-1.0.dtd" xmlns:googleplay="http://www.google.com/schemas/play-podcasts/1.0"><channel><title><![CDATA[The Legal Insights Bulletin ]]></title><description><![CDATA[Legal insights: criminal, civil, and commercial (cyber fraud) litigation; regulatory compliance; and cross-border disputes. ]]></description><link>https://newsletter.ahmedashfaqsolicitor.com</link><image><url>https://newsletter.ahmedashfaqsolicitor.com/img/substack.png</url><title>The Legal Insights Bulletin </title><link>https://newsletter.ahmedashfaqsolicitor.com</link></image><generator>Substack</generator><lastBuildDate>Sat, 10 Oct 2026 12:57:02 GMT</lastBuildDate><atom:link href="https://newsletter.ahmedashfaqsolicitor.com/feed" rel="self" type="application/rss+xml"/><copyright><![CDATA[Ahmed Ashfaq]]></copyright><language><![CDATA[en]]></language><webMaster><![CDATA[ahmedashfaqlegal@substack.com]]></webMaster><itunes:owner><itunes:email><![CDATA[ahmedashfaqlegal@substack.com]]></itunes:email><itunes:name><![CDATA[Ahmed Ashfaq, Solicitor]]></itunes:name></itunes:owner><itunes:author><![CDATA[Ahmed Ashfaq, Solicitor]]></itunes:author><googleplay:owner><![CDATA[ahmedashfaqlegal@substack.com]]></googleplay:owner><googleplay:email><![CDATA[ahmedashfaqlegal@substack.com]]></googleplay:email><googleplay:author><![CDATA[Ahmed Ashfaq, Solicitor]]></googleplay:author><itunes:block><![CDATA[Yes]]></itunes:block><item><title><![CDATA[Featured by Manchester Metropolitan University, United Kingdom:]]></title><description><![CDATA[Law, leadership, professional development, and practical insights from a Hong Kong solicitor.]]></description><link>https://newsletter.ahmedashfaqsolicitor.com/p/featured-by-manchester-metropolitan</link><guid isPermaLink="false">https://newsletter.ahmedashfaqsolicitor.com/p/featured-by-manchester-metropolitan</guid><dc:creator><![CDATA[Ahmed Ashfaq, Solicitor]]></dc:creator><pubDate>Fri, 09 Oct 2026 00:39:15 GMT</pubDate><content:encoded><![CDATA[<p>Featured by Manchester Metropolitan University, United Kingdom:</p><p>&#9989; International Ambassador: Hong Kong Alumni Ambassador</p><p>&#9989; Featured Alumni in Law and the Public Sector</p><p>&#9989; Alumni Profile as a Solicitor of the High Court of Hong Kong</p><p>My sincere thanks to Manchester Met, my lecturers, mentors, colleagues, family and friends who have supported my legal journey from the CPE and LLB (Hons) Law programme, through the HKU PCLL, and into legal practice.</p><p>A Tip for Students: </p><p>&#8220;Make yourself visible through meaningful contributions, not just applications. Early in my career, I realised that qualifications alone rarely distinguish you. I focused on building expertise, publishing articles, engaging with the profession, seeking mentors, and taking opportunities that stretched my skills. </p><p>Those activities helped me develop a professional reputation, and many of the opportunities I&#8217;ve received, including speaking engagements, teaching opportunities, and specialist work, have come from demonstrating value consistently over time rather than simply applying for positions. </p><p>My advice is to invest in becoming known for something and let your work speak for you&#8221; </p><p>I am always pleased to connect with current students and I look forward to giving back to the alumni community and supporting future generations of students.</p><p>Direct Links: <a href="https://www.mmu.ac.uk/alumni/community/meet/international-ambassadors/ASIA">https://www.mmu.ac.uk/alumni/community/meet/international-ambassadors/ASIA</a></p><p>&#128279; <a href="https://www.mmu.ac.uk/alumni/community/meet/sector/legal-and-public-sector">https://www.mmu.ac.uk/alumni/community/meet/sector/legal-and-public-sector</a></p><p>&#128279; <a href="https://www.mmu.ac.uk/individual-profile/ahmed-ashfaq">https://www.mmu.ac.uk/individual-profile/ahmed-ashfaq</a></p><p>#ManchesterMet #MMUAlumni #Law #HongKong #Solicitor #LegalCareer</p>]]></content:encoded></item><item><title><![CDATA[Beyond Promises: Foreign Domestic Helpers, Immigration Conditions, Employment Rights, Residence Status, and Sentencing Methodology in Hong Kong]]></title><description><![CDATA[A Guide to Immigration Conditions, Employment Rights, Residence Status and Sentencing]]></description><link>https://newsletter.ahmedashfaqsolicitor.com/p/beyond-promises-foreign-domestic</link><guid isPermaLink="false">https://newsletter.ahmedashfaqsolicitor.com/p/beyond-promises-foreign-domestic</guid><dc:creator><![CDATA[Ahmed Ashfaq, Solicitor]]></dc:creator><pubDate>Sun, 04 Oct 2026 04:30:53 GMT</pubDate><enclosure url="https://substackcdn.com/image/fetch/$s_!H1wY!,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F6253dc24-20d6-478f-8385-c495844480a1_1536x1024.png" length="0" type="image/jpeg"/><content:encoded><![CDATA[<div class="captioned-image-container"><figure><a class="image-link image2 is-viewable-img" target="_blank" href="https://substackcdn.com/image/fetch/$s_!H1wY!,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F6253dc24-20d6-478f-8385-c495844480a1_1536x1024.png" data-component-name="Image2ToDOM"><div class="image2-inset"><picture><source type="image/webp" srcset="https://substackcdn.com/image/fetch/$s_!H1wY!,w_424,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F6253dc24-20d6-478f-8385-c495844480a1_1536x1024.png 424w, https://substackcdn.com/image/fetch/$s_!H1wY!,w_848,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F6253dc24-20d6-478f-8385-c495844480a1_1536x1024.png 848w, https://substackcdn.com/image/fetch/$s_!H1wY!,w_1272,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F6253dc24-20d6-478f-8385-c495844480a1_1536x1024.png 1272w, https://substackcdn.com/image/fetch/$s_!H1wY!,w_1456,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F6253dc24-20d6-478f-8385-c495844480a1_1536x1024.png 1456w" sizes="100vw"><img src="https://substackcdn.com/image/fetch/$s_!H1wY!,w_1456,c_limit,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F6253dc24-20d6-478f-8385-c495844480a1_1536x1024.png" width="1456" height="971" 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srcset="https://substackcdn.com/image/fetch/$s_!H1wY!,w_424,c_limit,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F6253dc24-20d6-478f-8385-c495844480a1_1536x1024.png 424w, https://substackcdn.com/image/fetch/$s_!H1wY!,w_848,c_limit,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F6253dc24-20d6-478f-8385-c495844480a1_1536x1024.png 848w, https://substackcdn.com/image/fetch/$s_!H1wY!,w_1272,c_limit,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F6253dc24-20d6-478f-8385-c495844480a1_1536x1024.png 1272w, https://substackcdn.com/image/fetch/$s_!H1wY!,w_1456,c_limit,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F6253dc24-20d6-478f-8385-c495844480a1_1536x1024.png 1456w" sizes="100vw" fetchpriority="high"></picture><div class="image-link-expand"><div class="pencraft pc-display-flex pc-gap-8 pc-reset"><button tabindex="0" type="button" class="pencraft pc-reset pencraft icon-container restack-image buttonBase-GK1x3M"><svg aria-hidden="true" width="20" height="20" viewBox="0 0 20 20" fill="none" stroke-width="1.5" stroke="var(--color-fg-primary)" stroke-linecap="round" stroke-linejoin="round" xmlns="http://www.w3.org/2000/svg" class="icon-noB79L"><g><path d="M2.53001 7.81595C3.49179 4.73911 6.43281 2.5 9.91173 2.5C13.1684 2.5 15.9537 4.46214 17.0852 7.23684L17.6179 8.67647M17.6179 8.67647L18.5002 4.26471M17.6179 8.67647L13.6473 6.91176M17.4995 12.1841C16.5378 15.2609 13.5967 17.5 10.1178 17.5C6.86118 17.5 4.07589 15.5379 2.94432 12.7632L2.41165 11.3235M2.41165 11.3235L1.5293 15.7353M2.41165 11.3235L6.38224 13.0882"></path></g></svg></button><button tabindex="0" type="button" class="pencraft pc-reset pencraft icon-container view-image buttonBase-GK1x3M"><svg xmlns="http://www.w3.org/2000/svg" width="20" height="20" viewBox="0 0 24 24" fill="none" stroke="currentColor" stroke-width="2" stroke-linecap="round" stroke-linejoin="round" class="lucide lucide-maximize2 lucide-maximize-2 icon-noB79L"><polyline points="15 3 21 3 21 9"></polyline><polyline points="9 21 3 21 3 15"></polyline><line x1="21" x2="14" y1="3" y2="10"></line><line x1="3" x2="10" y1="21" y2="14"></line></svg></button></div></div></div></a></figure></div><p><strong>Abstract</strong></p><p>Foreign domestic helpers (FDHs) occupy a legally distinctive position within Hong Kong. Their work is regulated by immigration permission, conditions of stay, the Standard Employment Contract, employer and helper undertakings, administrative policy, employment law, and criminal law. These sources do not carry identical legal force. </p><p>A contractual obligation is not automatically a condition of stay; a policy requirement is not automatically a criminal prohibition; an employer undertaking may bear heavily on visa eligibility without itself producing a section 41 offence. Conversely, an actual condition of stay may trigger not only administrative consequences but removal powers, lawful-employability consequences, and criminal liability.</p><div class="subscription-widget-wrap-editor" data-attrs="{&quot;url&quot;:&quot;https://newsletter.ahmedashfaqsolicitor.com/subscribe?&quot;,&quot;text&quot;:&quot;Subscribe&quot;,&quot;language&quot;:&quot;en&quot;}" data-component-name="SubscribeWidgetToDOM"><div class="subscription-widget show-subscribe"><div class="preamble"><p class="cta-caption">Thanks for reading The Legal Insights Bulletin ! Subscribe for free to receive new posts and support my work.</p></div><form class="subscription-widget-subscribe"><input type="email" class="email-input" name="email" placeholder="Type your email&#8230;" tabindex="-1"><input type="submit" class="button primary" value="Subscribe"><div class="fake-input-wrapper"><div class="fake-input"></div><div class="fake-button"></div></div></form></div></div><div><hr></div><p>This article argues that the source of the obligation must be identified before its consequence is asserted. That methodology resolves recurrent confusion concerning the live-in requirement, outside employment, work for relatives or at other premises, the two-week rule, lawful employability, false representations, permanent residence, and sentencing. </p><p>It examines the statutory framework in the Immigration Ordinance (Cap. 115), the Court of Final Appeal&#8217;s constitutional analysis in Vallejos Evangeline Banao v Commissioner of Registration, the CFI and CA judgments in Lubiano Nancy Almorin v Director of Immigration, and the sentencing methodology developed in HKSAR v Bodomo, Marissa Flores, HKSAR v Chong Chee-meng, and HKSAR v Lee Ming Ho.</p><div><hr></div><p><strong>I. Introduction</strong></p><p>Public discussion of foreign domestic helpers frequently collapses different legal ideas into one. It is said that an FDH &#8220;must live in&#8221; because the law says so, that working outside the home is &#8220;automatically criminal&#8221;, or that seven years of living in Hong Kong produces permanent residency. Each proposition is incomplete unless the legal source of the obligation is first identified.</p><p>An FDH is not merely an employee. Nor is an FDH merely an immigration entrant. The helper is admitted under a purpose-specific arrangement in which employment, residence, visa eligibility, immigration control and statutory labour protection intersect. The practical strength of the scheme lies in its interlocking elements; the legal difficulty lies in distinguishing their separate functions.</p><p>This article adopts a simple proposition: identify the source of the obligation before identifying the consequence. The source may be: (i) a condition of stay imposed under s 11 of Cap. 115; (ii) a contractual term in Form ID 407; (iii) an undertaking made to the Director; (iv) an administrative policy or eligibility criterion; or (v) an independent statutory offence. The consequence depends on which source is engaged.</p><div><hr></div><p><strong>II. The FDH Admission Scheme</strong></p><p>The FDH scheme is not a general work-visa regime. The Court of Final Appeal in Vallejos described the scheme as one under which the prospective employer applies for an FDH visa; the parties use a standard-form contract; admission is for employment as a domestic helper with the named employer under that contract; the stay is contract-linked; and the system includes restrictive provisions concerning change of employer, home leave, work location and dependants. [1]</p><p>An FDH&#8217;s permission is therefore tied to a specified relationship, not to a general right to work in Hong Kong. The helper is not a worker available for deployment by an extended family, a business network, a neighbour, a client, or the owner of a second property. The fact that a task is domestic in ordinary language does not establish that it is authorised under the legal arrangement. The relevant question is whether it is domestic work for the named employer and contractual household within the approved employment relationship.</p><p>The restrictive scheme is not merely a product of departmental preference. In Vallejos, the CFA recorded its central characteristics: a named employer, a standard two-year contract, a contract-linked period of permission, restrictions on changing employer, a prescribed return-home period before a new contract, residence in the employer&#8217;s home, restrictions on working elsewhere, and restrictions on bringing dependants. [2]</p><div><hr></div><p><strong>III. The Legal Architecture: Five Sources of Obligation</strong></p><p><strong>The following categories should not be conflated:</strong></p><p>Category</p><p>Primary source</p><p>Typical legal consequence</p><p>Conditions of stay</p><p>Immigration Ordinance, s 11; individual permission/visa conditions</p><p>Possible refusal or curtailment, removal under s 19, offence under s 41</p><p><strong>Contractual obligations</strong></p><p>Standard Employment Contract, Form ID 407</p><p>Employment/contract remedies and obligations; may record but cannot itself create immigration conditions</p><p><strong>Employer/FDH undertakings</strong></p><p>Visa application materials and representations to the Director</p><p>Relevant to grant, renewal, curtailment and immigration discretion; may carry false-statement consequences if untrue</p><p><strong>Administrative policy and guidance</strong></p><p>Immigration Department FAQ, guidebooks and practice</p><p>Guides discretion and eligibility; does not by itself create a criminal offence</p><p><strong>Independent statutory offences</strong></p><p><strong>Immigration Ordinance ss 17I, 41, 42; other laws</strong></p><p><strong>Criminal liability only if statutory elements are proved</strong></p><p>Section 11 supplies the statutory foundation for conditions of stay. When permission to land or remain is granted, an immigration officer or immigration assistant may impose a limit of stay and other conditions of stay authorised by the Director. Separately, the Director may impose further conditions of stay by written notice. The statutory phrase &#8220;condition of stay&#8221; in ss 19, 17G and 41 must be understood through this machinery. [3]</p><p>Section 41 is correspondingly narrow. It criminalises only the contravention of &#8220;a condition of stay in force in respect of&#8221; the person. It does not in terms criminalise every breach of contract, every departure from an undertaking, or every inconsistency with departmental policy. [4]</p><p>Clause 4(c) of Form ID 407 is important but must be read with that hierarchy in mind. It records that the restrictions in Clauses 4(a) and 4(b) &#8212; domestic duties only and no other employment &#8212; form part of the conditions of stay imposed by the Director. The contract records the immigration significance of those restrictions; it does not itself create a statutory condition of stay. [5]</p><div><hr></div><p><strong>IV. The Live-In Requirement</strong></p><p>Clause 3 of Form ID 407 provides that the helper shall work and reside in the employer&#8217;s residence stated in the contract. The Immigration Department&#8217;s published FDH materials likewise describe a prevailing policy of full-time live-in domestic service at the employer&#8217;s residence. The employer must provide suitable accommodation and reasonable privacy. [6]</p><p>The critical legal question is whether the live-in requirement is itself a condition of stay. The answer supplied by the primary judgments in Lubiano is clear.</p><p>In the CFI, Anderson Chow J examined the Standard Employment Contract, the FDH visa application, the FDH undertaking and the employer&#8217;s undertaking. The Court held that, as between employer and FDH, the live-in requirement is contractual. As between the employer/FDH and the Director, it is a matter of undertaking and an eligibility criterion for the Director&#8217;s discretionary decision to permit employment and grant an FDH visa. The requirement is not imposed by the Director on the FDH as a condition of stay. [7]</p><p>The CFI then stated the immediate consequence: breach of the undertakings may attract adverse immigration consequences and may potentially engage s 42 false-statement issues where the statutory elements are satisfied, but it does not, merely by reason of such breach, amount to breach-of-condition-of-stay liability under s 41. [8]</p><p>The Court of Appeal adopted the same legal characterisation. It stated that the live-in requirement is contractual as between employer and FDH; is an undertaking and eligibility criterion as between the FDH/employer and the Director; and is not imposed by the Director as a condition of stay. At the same time, the CA recognised that it is in substance an immigration-control requirement exercised within the Director&#8217;s statutory regime. [9]</p><p>The Court of Appeal in Lubiano confirmed that the live-in requirement is not imposed as a statutory &#8220;condition of stay&#8221; under section 11 of the Immigration Ordinance, but rather operates as a contractual obligation between employer and FDH, and as an undertaking and eligibility criterion for the Director&#8217;s exercise of discretion in visa approval. A breach of the live-in requirement does not, by itself, constitute a criminal offence under section 41 of the Immigration Ordinance. The Court further noted that while the Director&#8217;s power under section 11 is broad enough to impose such a requirement as a condition of stay, this is not the current practice. The Court of First Instance in Fernandez &amp; Anor v Commissioner of Labour &amp; Anor further considered the operation of the live-in requirement in the context of an FDH&#8217;s maternity leave. [10]</p><p>The CFI connected the live-in rule to the restrictive FDH scheme considered in Vallejos. It rejected the ultra vires argument: although the rule was not in fact imposed as a condition of stay, the Director&#8217;s power under s 11 was sufficiently broad and flexible that such a requirement could lawfully have been imposed as a condition of stay. The Director could also lawfully attain the practical result through contract, undertakings and visa-eligibility criteria. [11]</p><p>The CA judgment records the governmental rationale: FDHs are a full-time live-in workforce; the arrangement is linked to labour-market policy and protection of local domestic helpers; stricter enforcement followed the post-2003 policy; and exceptional cases may be considered case by case. It also connects the live-in requirement with the FDH scheme considered in Vallejos. [12]</p><p>The legal conclusion is therefore carefully confined. A private live-out arrangement may breach the Standard Employment Contract, depart from employer/FDH undertakings, and undermine visa-eligibility requirements or administrative expectations. It can therefore carry serious administrative consequences, including refusal of an extension or renewal, adverse exercise of discretion, or investigation of any false statement made in immigration documents. But it should not automatically be described as a s 41 offence unless the individual&#8217;s actual conditions of stay independently impose and prohibit the relevant conduct.</p><p>The live-in requirement does not diminish the employer&#8217;s duty to provide adequate accommodation. Official guidance requires suitable accommodation and reasonable privacy. A mattress in a corridor, inappropriate room-sharing, unsafe facilities, or conditions inconsistent with reasonable privacy may therefore be both an employment-law and immigration-administration concern. [13]</p><div><hr></div><p><strong>V. Outside Employment and Improper Deployment</strong></p><p>Outside employment has a different legal profile. Clause 4(b) provides that an FDH shall not take up, and shall not be required by the employer to take up, other employment with any other person. Clause 4(c) records that the restrictions in Clauses 4(a) and 4(b) form part of conditions of stay imposed by the Director. This creates a materially stronger route to s 41 than exists for the live-in requirement.</p><p>Unauthorised outside employment should still be analysed in sequence: identify the specific condition of stay; determine whether the proposed work falls within conduct prohibited by it; and then identify the resulting consequences. But where an FDH works for another household, a neighbour, a relative outside the contractual household, a shop, restaurant, office, warehouse, or other business, the case for breach of an actual work-related condition of stay will ordinarily be much stronger than in a simple live-out case.</p><p>The same caution applies to routine work at a second property, recurring care at an elderly home or hospital, or deployment by an employer&#8217;s family network. Some tasks outside the residence may be genuinely incidental to the household&#8217;s daily needs, such as grocery shopping, school collection, or delivering necessities. But deployment to serve another household, another address as a regular arrangement, another business or another individual is different in substance. [14]</p><p>Driving is ordinarily excluded unless specific permission is obtained. Even where permission is granted because driving is incidental to domestic duties, that does not convert the FDH into a general chauffeur or authorise all transport work the household may prefer. [15]</p><div><hr></div><p><strong>VI. Consequences of a Condition-of-Stay Breach</strong></p><p><strong>Administrative consequences</strong></p><p>Where an actual condition of stay has been breached, the first practical consequences are commonly administrative. The Director may refuse renewal or extension, decline a change-of-employer application, curtail a limit of stay, or take the breach into account when exercising immigration discretion.</p><p><strong>Removal</strong></p><p>Section 19(1)(b)(ii) permits the Director to make a removal order if a person &#8220;is contravening or has contravened a condition of stay in respect of him&#8221;. This power is separate from criminal prosecution and may be more immediately significant than sentencing in ordinary immigration practice. [16]</p><p><strong>Criminal liability</strong></p><p>Section 41 creates the offence of contravening a condition of stay in force in respect of the individual. The maximum penalty is HK$50,000 and two years&#8217; imprisonment. [17]</p><p>Employer liability under section 17I of the Immigration Ordinance is a distinct and serious offence. Where an employer employs a person who is not lawfully employable, the maximum penalty is HK$350,000 and three years&#8217; imprisonment, rising to HK$500,000 and ten years&#8217; imprisonment if the employee is a prohibited employee. The statutory defence requires the employer to prove that all practicable steps were taken to determine lawful employability and that it was reasonable to conclude that the person was lawfully employable. The seriousness of employer offending is assessed by reference to the employer&#8217;s role, culpability and any aggravating circumstances. [18]</p><p><strong>Lawful employability</strong></p><p>Section 17G(2) links lawful employability to compliance with immigration conditions. For an identity-card holder, lawful employability includes not having breached a condition of stay. For relevant unregistered persons, it includes lawful landing, no employment prohibition under a condition of stay, and no removal or deportation order. [19]</p><p>Section 17I creates employer liability where a person employs someone who is not lawfully employable. The maximum penalty on indictment is HK$350,000 and three years&#8217; imprisonment where the employee is not a prohibited employee, rising to HK$500,000 and ten years&#8217; imprisonment where the employee is a prohibited employee. The statutory defence requires proof that all practicable steps were taken to determine lawful employability and that it was reasonable to conclude the person was lawfully employable. [20]</p><p>A valid visa is therefore not enough. The inquiry is specific: may this helper perform this work, for this employer, at this location, under the actual conditions of stay in force?</p><div><hr></div><p><strong>VI. Termination, the Two-Week Rule and Employment Protection</strong></p><p>Termination of an FDH contract has both immigration and employment consequences. A contract may ordinarily be terminated with notice or payment in lieu, but termination does not remove statutory employment entitlements or immigration obligations.</p><p>The Immigration Department&#8217;s position is that an FDH is normally admitted for two years or until two weeks after termination, whichever is earlier. The actual limit of stay is the date shown in the individual&#8217;s e-Visa or landing permission, and should always be checked directly. [21]</p><p>A change of employer is not a private transfer. It requires the appropriate immigration process. The death of an employer, a request by relatives, or the fact that the new proposed employer is part of the same family does not itself authorise continued employment by another person.</p><p>FDHs remain protected by the Employment Ordinance and the Standard Employment Contract. Rights include wages, rest days, statutory holidays, annual leave, medical treatment in applicable circumstances, maternity protection, termination payments and other employment protections. Immigration vulnerability must not be used to deny wages, induce an unfair settlement, withhold documents, or pressure an FDH to sign an inaccurate statement. [22]</p><p>The Minimum Allowable Wage and food allowance are current administrative figures rather than fixed statutory amounts. They must be checked against the official notice in force on the publication or advice date.</p><div><hr></div><p><strong>VII. Ordinary Residence, Permanent Residence and the Right of Abode</strong></p><p>Long physical presence does not automatically create permanent resident status. Article 24(2)(4) requires a non-Chinese person to have entered with valid travel documents, ordinarily resided in Hong Kong continuously for not less than seven years, and taken Hong Kong as a place of permanent residence. Each is an independent element.</p><p>Section 2(4)(a)(vi) provides that a person is not treated as ordinarily resident while employed as a domestic helper from outside Hong Kong. [23]</p><p>In Vallejos, the CFA addressed the constitutional validity of that exclusion. It set out Article 24(2)(4), section 2(4), and the direct effect of section 2(4)(a)(vi). [24]</p><p>The Court of Final Appeal in Vallejos v Commissioner of Registration held that the restrictive features of the FDH scheme&#8212;including the live-in requirement, contract-linked stay, and return-home obligations, render FDH residence &#8220;qualitatively so far-removed from what would traditionally be recognised as &#8216;ordinary residence&#8217;&#8221; that FDHs as a class do not satisfy the ordinary-residence requirement under Article 24(2)(4) of the Basic Law. The Court emphasised that immigration control is a constant feature of eligibility for permanent residence, and that section 2(4)(a)(vi) of the Immigration Ordinance is constitutionally valid. Director of Immigration v Chong Fung Yuen provides further constitutional context on the interpretation of Article 24 and the statutory framework governing right-of-abode claims. [25]</p><p>The appellants argued that &#8220;ordinarily resided&#8221; carried a decisive natural and ordinary meaning derived from Ex parte Shah, so that FDHs who lived lawfully, voluntarily and for a settled purpose necessarily qualified. The Commissioner argued that the restrictive FDH scheme created a qualitatively exceptional form of residence and that constitutional context mattered. [26]</p><p>The CFA held that it would be an error to assume that ordinary residence has a single fixed meaning regardless of factual and legal context. Lord Scarman&#8217;s formulation was a starting point, not an exhaustive definition. Its analysis of Ex parte Shah demonstrated that immigration status may be irrelevant in one statutory context but highly relevant in another. [27]</p><p>The Court held that Article 24(2)(4) itself makes immigration control a constant feature of eligibility: entry with valid travel documents, continuing permission, limits of stay, and other controls are built into the seven-year route. [28]</p><p>The restrictive FDH features, named-employer service, standard contractual arrangements, residence at the employer&#8217;s home, no outside employment, return-home requirements, non-settlement purpose, and restrictions on dependants, rendered FDH residence &#8220;qualitatively so far-removed from what would traditionally be recognised as &#8216;ordinary residence&#8217;&#8221; that FDHs as a class did not fall within the relevant Article 24(2)(4) concept. Section 2(4)(a)(vi) was therefore constitutionally valid. [29]</p><p>The Court did not need to decide the alternative legislative-margin argument, did not need extrinsic materials, and rejected an Article 158 reference because the necessity condition was not met. [30]</p><p>The decision does not deny FDHs employment rights, render valid FDH presence unlawful, or foreclose every possible separate immigration route. It decides the ordinary-residence character of time spent under the specified FDH scheme for the Article 24(2)(4) route.</p><div><hr></div><p><strong>IX. False Statements and Immigration Integrity</strong></p><p>Section 42 addresses false statements and representations to immigration officers and false information in immigration documents. On conviction on indictment, the maximum penalty is HK$150,000 and fourteen years&#8217; imprisonment. [31]</p><p>No person should submit a false contract, invent a residence arrangement, conceal the actual recipient of the FDH&#8217;s work, fabricate wage information, or pressure a helper to sign an inaccurate immigration declaration. The issue is not merely administrative. False material may engage serious statutory consequences and affect future immigration discretion.</p><div><hr></div><p><strong>X. Sentencing: Methodology, Proof and Proportionality</strong></p><p>Sentencing remains individualised. However, three verified authorities supply structured guidance relevant to FDH-related immigration offending: Bodomo on a confined category of false-employment information cases; Chong Chee-meng on proof of disputed aggravation; and Lee Ming Ho on double counting, role/culpability and totality.</p><p><strong>False employment information: Bodomo</strong></p><p>In HKSAR v Bodomo, Marissa Flores, the appellant was an FDH who used bogus employment contracts and false employment arrangements to make repeated false representations to Immigration officers, obtain extensions of stay, and obtain a Hong Kong identity card. The Court distinguished this category from cases involving forged passports, forged travel documents or international document fraud. [32]</p><p>The Court of Appeal in HKSAR v Bodomo, Marissa Flores distinguished false-employment-information cases from cases involving forged passports, forged travel documents, or international document fraud, setting a six-month starting point before plea for the former confined category. In HKSAR v De Gracia, Maria Erla Tabasa, HCMA 621/2013, McWalters J, 5 December 2013, the Court emphasised that immigration offences involving inaccurate identity information engage important public-policy considerations because immigration authorities rely upon the accuracy of travel documents and identifying particulars. The Court nevertheless accepted that unusual factual circumstances may justify an individualised sentencing approach outside ordinary tariff analysis. [33]</p><p>For FDH-type false-employment information offending not involving forged travel documents, the Court endorsed a six-month starting point before plea and held that four months after plea was appropriate. This is confined guidance for that category of immigration deception; it is not a universal tariff for every offence under s 42. [34]</p><p><strong>Proof of disputed aggravation: Chong Chee-meng</strong></p><p>An offender should not be sentenced on the basis of disputed aggravating facts that have not been admitted or properly proved. In HKSAR v Chong Chee-meng, the Court of Appeal held that where factual disputes are relevant to or closely bound up with ingredients of an offence, a Newton hearing may be required and the prosecution must establish its version to the criminal standard. [35]</p><p>The Court&#8217;s analysis confirms that, where the prosecution seeks to rely on disputed facts in aggravation, those facts must be established on the criminal onus and standard of proof. The position differs where the defence advances an extraneous factual matter in mitigation: the defence may then bear the burden of establishing that mitigating matter, ordinarily on the balance of probabilities. [36]</p><p><strong>Double counting and totality: Lee Ming Ho</strong></p><p>The sentencing court must also avoid double counting. In HKSAR v Lee Ming Ho, the Court of Appeal warned against the risk that features already reflected in the assessment of an offender&#8217;s role and culpability would later be treated as separate aggravating enhancements. The authority arose in large-scale dangerous-drug trafficking and should be used here as a general sentencing-methodology authority, not as an immigration-offence comparator or a tariff authority. [37]</p><p>The Court explained that factors such as an international element, mastermind or senior-player status, and use of young persons would ordinarily be treated as matters bearing on role and culpability when identifying the starting point, rather than mechanically as independent uplifts. If a judge treats a factor separately as aggravation, the reasoning should explain why separate treatment is justified and avoid overlap. [38]</p><p>The Court also reaffirmed totality: sentencing cannot proceed by simply adding up aggravating factors. The final result must remain fair, balanced and just, and courts must guard against inflation caused by multiple counts or overlapping aggravating features. [39]</p><p>Applied to FDH-related immigration offending, the principle means that one factual arrangement should not be repeatedly enhanced under different labels without a principled basis. If false contracts are already reflected in an assessment of planning and culpability, they should not ordinarily be reused as separate enhancement merely because they also evidence deception or sophistication, unless the additional feature has genuine independent aggravating significance. This is an application of the general methodology, not a direct holding of Lee Ming Ho in an immigration case.</p><div><hr></div><p><strong>XI. Practical Compliance Checklist</strong></p><p>&#183; Keep the Standard Employment Contract, Schedule of Accommodation and Domestic Duties, e-Visa/landing record, wage records and termination documents.</p><p>&#183; Check the actual limit of stay shown on the individual e-Visa or landing permission.</p><p>&#183; Do not treat a relative, neighbour, business or second household as automatically within the approved employment arrangement.</p><p>&#183; Before arranging work outside the contractual household, identify the actual condition of stay, not merely the contractual wording or an informal assurance.</p><p>&#183; Treat outside employment for another person as a high-risk issue, since it ordinarily has the strongest connection to actual conditions of stay.</p><p>&#183; Treat live-out arrangements as serious contract, undertaking and immigration-policy issues; do not automatically characterise them as s 41 offences without checking the actual condition of stay.</p><p>&#183; Where a contract ends, record the termination date, notify Immigration as required, calculate final employment entitlements and check the precise immigration deadline.</p><p>&#183; Before publication or advice, verify current Form ID 407, ID 911A, official Immigration and Labour Department materials, the Minimum Allowable Wage and food allowance.</p><div><hr></div><p><strong>Conclusion</strong></p><p>FDHs in Hong Kong are neither ordinary employees with unrestricted work rights nor persons without legal protection. Their position is governed by a structured interaction of statute, actual conditions of stay, contract, employer undertaking and administrative policy. The central methodological rule is simple: identify the source of the obligation before identifying the consequence.</p><p>That approach prevents recurring errors. A contractual requirement is not automatically a condition of stay. A policy requirement is not automatically a criminal prohibition. An undertaking may have serious visa and discretionary consequences without itself carrying the same legal effect as a condition imposed under s 11. Conversely, a restriction genuinely incorporated into an individual&#8217;s condition of stay may affect not only s 41 liability but removal under s 19 and lawful employability under ss 17G and 17I.</p><p>The same discipline applies to permanent residence. Time spent physically and lawfully in Hong Kong as an FDH does not automatically amount to ordinary residence for Article 24(2)(4). Vallejos establishes that residence under the restrictive FDH scheme considered by the Court is qualitatively outside the relevant ordinary-residence concept. Employment rights, immigration status, permanent-residence rights, and criminal consequences must therefore be analysed separately rather than collapsed into a single question of time spent in Hong Kong.</p><p>The legal consequences of an FDH arrangement depend on the source of the relevant obligation and the facts of the particular case. Conditions of stay, contractual terms, undertakings, administrative requirements and statutory offences carry different consequences. Employers, FDHs, agents and advisers should therefore identify the applicable legal source, the actual conditions of stay in force and the relevant statutory requirements before drawing conclusions about immigration, employment, administrative or criminal liability.</p><div><hr></div><p><strong>Bibliography</strong></p><p>1. Basic Law of the Hong Kong Special Administrative Region, arts 24, 31 and 158.</p><p>2. Immigration Ordinance (Cap. 115), especially ss 2(4)(a)(vi), 11, 17G, 17I, 19, 41 and 42.</p><p>3. Standard Employment Contract and Terms of Employment for Helpers, Form ID 407.</p><p>4. Immigration Department, &#8220;Foreign Domestic Helpers&#8221;.</p><p>5. Immigration Department, &#8220;Foreign Domestic Helpers: Frequently Asked Questions&#8221;.</p><p>6. Labour Department, Practical Guide for Employment of Foreign Domestic Helpers.</p><p>7. Vallejos Evangeline Banao v Commissioner of Registration and another (2013) 16 HKCFAR 45, FACV Nos 19 &amp; 20 of 2012.</p><p>8. Director of Immigration v Chong Fung Yuen (2001) 4 HKCFAR 211.</p><p>9. Lubiano Nancy Almorin v The Director of Immigration, HCAL 210/2016; [2018] HKCFI 331; [2018] 1 HKLRD 1141.</p><p>10. Lubiano Nancy Almorin v Director of Immigration, CACV 112/2018; [2020] HKCA 782; [2020] 5 HKLRD 107.</p><p>11. Fernandez Yvette Dingle and Fernandez Eloisa Valerie, suing by her next friend Yvette Dingle Fernandez v Commissioner of Labour and another, HCAL 3215/2019 (CFI).</p><p>12. HKSAR v Bodomo, Marissa Flores [2005] 4 HKLRD 285, HCMA 343/2005.</p><p>13. HKSAR v De Gracia, Maria Erla Tabasa, HCMA 621/2013, McWalters J, 5 December 2013.</p><p>14. HKSAR v Chong Chee-meng, CACC No 315 of 2007 (CA, 21 October 2008).</p><p>15. HKSAR v Lee Ming Ho, CACC No 130 of 2019; [2024] HKCA 150.</p><p>16. I Cross and P S Cheung, Sentencing in Hong Kong (10th edn, LexisNexis Hong Kong 2023).</p><div><hr></div><p><strong>Citation Notes</strong></p><p>1. Vallejos Evangeline Banao v Commissioner of Registration and another (2013) 16 HKCFAR 45, FACV Nos 19 &amp; 20 of 2012, [7]&#8211;[16].</p><p>2. Vallejos (n 1) [8]&#8211;[16].</p><p>3. Immigration Ordinance (Cap. 115), s 11(2), (5).</p><p>4. Immigration Ordinance (Cap. 115), s 41.</p><p>5. Standard Employment Contract and Terms of Employment for Helpers (Form ID 407), cll 4(a)&#8211;(c); Immigration Ordinance (Cap. 115), s 11.</p><p>6. Immigration Department, &#8220;Foreign Domestic Helpers&#8221;; Immigration Department, &#8220;Foreign Domestic Helpers: Frequently Asked Questions&#8221;; Labour Department, Practical Guide for Employment of Foreign Domestic Helpers; Standard Employment Contract, Form ID 407, cl 3.</p><p>7. Lubiano Nancy Almorin v The Director of Immigration, HCAL 210/2016; [2018] HKCFI 331; [2018] 1 HKLRD 1141, [12].</p><p>8. Lubiano, HCAL 210/2016, [13].</p><p>9. Lubiano Nancy Almorin v Director of Immigration, CACV 112/2018; [2020] HKCA 782; [2020] 5 HKLRD 107, [22].</p><p>10. Lubiano CA, CACV 112/2018, [22], [24]; Fernandez Yvette Dingle and Fernandez Eloisa Valerie, suing by her next friend Yvette Dingle Fernandez v Commissioner of Labour and another, HCAL 3215/2019 (CFI).</p><p>11. Lubiano, HCAL 210/2016, [41]&#8211;[53].</p><p>12. Lubiano CA, CACV 112/2018, [12]&#8211;[20], [42].</p><p>13. Immigration Department, &#8220;Foreign Domestic Helpers: Frequently Asked Questions&#8221;; Labour Department, Practical Guide for Employment of Foreign Domestic Helpers.</p><p>14. Immigration Department, &#8220;Foreign Domestic Helpers: Frequently Asked Questions&#8221;.</p><p>15. Immigration Department, &#8220;Foreign Domestic Helpers: Frequently Asked Questions&#8221;.</p><p>16. Immigration Ordinance (Cap. 115), s 19(1)(b)(ii).</p><p>17. Immigration Ordinance (Cap. 115), s 41.</p><p>18. Immigration Ordinance (Cap. 115), ss 17G and 17I.</p><p>19. Immigration Ordinance (Cap. 115), s 17G(2).</p><p>20. Immigration Ordinance (Cap. 115), s 17I(1), (1A), (7).</p><p>21. Immigration Department, &#8220;Foreign Domestic Helpers&#8221;; Immigration Department, &#8220;Foreign Domestic Helpers: Frequently Asked Questions&#8221;.</p><p>22. Labour Department, Practical Guide for Employment of Foreign Domestic Helpers; Immigration Department, &#8220;Foreign Domestic Helpers&#8221;.</p><p>23. Immigration Ordinance (Cap. 115), s 2(4)(a)(vi).</p><p>24. Vallejos (n 1) [2]&#8211;[5].</p><p>25. Vallejos (n 1) [83]&#8211;[89]; Director of Immigration v Chong Fung Yuen (2001) 4 HKCFAR 211.</p><p>26. Vallejos (n 1) [20]&#8211;[25].</p><p>27. Vallejos (n 1) [27]&#8211;[29], [49]&#8211;[67].</p><p>28. Vallejos (n 1) [83]&#8211;[87].</p><p>29. Vallejos (n 1) [88]&#8211;[89].</p><p>30. Vallejos (n 1) [90]&#8211;[91], [109]&#8211;[113].</p><p>31. Immigration Ordinance (Cap. 115), s 42.</p><p>32. HKSAR v Bodomo, Marissa Flores [2005] 4 HKLRD 285, HCMA 343/2005.</p><p>33. HKSAR v Bodomo, Marissa Flores [2005] 4 HKLRD 285, HCMA 343/2005; HKSAR v De Gracia, Maria Erla Tabasa, HCMA 621/2013, Mcwalters J, 5 December 2013.</p><p>34. Bodomo (n 32) [18]&#8211;[19].</p><p>35. HKSAR v Chong Chee-meng, CACC No 315 of 2007 (CA, 21 October 2008) [19].</p><p>36. Chong Chee-meng (n 35) [22]&#8211;[28], [29]&#8211;[53].</p><p>37. HKSAR v Lee Ming Ho, CACC No 130 of 2019, [2024] HKCA 150, [52]&#8211;[55], [63]&#8211;[64].</p><p>38. Lee Ming Ho (n 37) [52]&#8211;[55], [69]&#8211;[78].</p><p>39. Lee Ming Ho (n 37) [82]&#8211;[85].</p><p><strong>Disclaimer</strong>:</p><p>This post is provided for general information only. It reflects Hong Kong law and administrative materials considered as at the date of publication and is not legal advice. It does not create a solicitor-client relationship. The legal consequences of any matter depend on its particular facts, the relevant conditions of stay, current administrative requirements, and applicable law. Specific legal advice should be obtained before taking action. </p><p></p><div class="subscription-widget-wrap-editor" data-attrs="{&quot;url&quot;:&quot;https://newsletter.ahmedashfaqsolicitor.com/subscribe?&quot;,&quot;text&quot;:&quot;Subscribe&quot;,&quot;language&quot;:&quot;en&quot;}" data-component-name="SubscribeWidgetToDOM"><div class="subscription-widget show-subscribe"><div class="preamble"><p class="cta-caption">Thanks for reading The Legal Insights Bulletin ! Subscribe for free to receive new posts and support my work.</p></div><form class="subscription-widget-subscribe"><input type="email" class="email-input" name="email" placeholder="Type your email&#8230;" tabindex="-1"><input type="submit" class="button primary" value="Subscribe"><div class="fake-input-wrapper"><div class="fake-input"></div><div class="fake-button"></div></div></form></div></div>]]></content:encoded></item><item><title><![CDATA[Who Controls Your University Application?]]></title><description><![CDATA[A Hong Kong guide for students and families on admissions authority, direct verification, payments, and protecting access to essential information]]></description><link>https://newsletter.ahmedashfaqsolicitor.com/p/who-controls-your-university-application</link><guid isPermaLink="false">https://newsletter.ahmedashfaqsolicitor.com/p/who-controls-your-university-application</guid><dc:creator><![CDATA[Ahmed Ashfaq, Solicitor]]></dc:creator><pubDate>Wed, 30 Sep 2026 16:12:23 GMT</pubDate><enclosure url="https://substackcdn.com/image/fetch/$s_!V1gl!,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F374ce5fe-7445-4a1e-95a2-6c8e89dd6075_1536x1024.png" length="0" type="image/jpeg"/><content:encoded><![CDATA[<p></p><div class="captioned-image-container"><figure><a class="image-link image2 is-viewable-img" target="_blank" href="https://substackcdn.com/image/fetch/$s_!V1gl!,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F374ce5fe-7445-4a1e-95a2-6c8e89dd6075_1536x1024.png" data-component-name="Image2ToDOM"><div class="image2-inset"><picture><source type="image/webp" srcset="https://substackcdn.com/image/fetch/$s_!V1gl!,w_424,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F374ce5fe-7445-4a1e-95a2-6c8e89dd6075_1536x1024.png 424w, https://substackcdn.com/image/fetch/$s_!V1gl!,w_848,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F374ce5fe-7445-4a1e-95a2-6c8e89dd6075_1536x1024.png 848w, https://substackcdn.com/image/fetch/$s_!V1gl!,w_1272,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F374ce5fe-7445-4a1e-95a2-6c8e89dd6075_1536x1024.png 1272w, https://substackcdn.com/image/fetch/$s_!V1gl!,w_1456,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F374ce5fe-7445-4a1e-95a2-6c8e89dd6075_1536x1024.png 1456w" sizes="100vw"><img src="https://substackcdn.com/image/fetch/$s_!V1gl!,w_1456,c_limit,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F374ce5fe-7445-4a1e-95a2-6c8e89dd6075_1536x1024.png" width="1536" height="1024" data-attrs="{&quot;src&quot;:&quot;https://substack-post-media.s3.amazonaws.com/public/images/374ce5fe-7445-4a1e-95a2-6c8e89dd6075_1536x1024.png&quot;,&quot;srcNoWatermark&quot;:null,&quot;fullscreen&quot;:null,&quot;imageSize&quot;:&quot;normal&quot;,&quot;height&quot;:1024,&quot;width&quot;:1536,&quot;resizeWidth&quot;:null,&quot;bytes&quot;:0,&quot;alt&quot;:null,&quot;title&quot;:null,&quot;type&quot;:&quot;&quot;,&quot;href&quot;:null,&quot;belowTheFold&quot;:false,&quot;topImage&quot;:true,&quot;internalRedirect&quot;:null,&quot;isProcessing&quot;:false,&quot;align&quot;:null,&quot;offset&quot;:false}" class="sizing-normal" alt="" srcset="https://substackcdn.com/image/fetch/$s_!V1gl!,w_424,c_limit,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F374ce5fe-7445-4a1e-95a2-6c8e89dd6075_1536x1024.png 424w, https://substackcdn.com/image/fetch/$s_!V1gl!,w_848,c_limit,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F374ce5fe-7445-4a1e-95a2-6c8e89dd6075_1536x1024.png 848w, https://substackcdn.com/image/fetch/$s_!V1gl!,w_1272,c_limit,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F374ce5fe-7445-4a1e-95a2-6c8e89dd6075_1536x1024.png 1272w, https://substackcdn.com/image/fetch/$s_!V1gl!,w_1456,c_limit,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F374ce5fe-7445-4a1e-95a2-6c8e89dd6075_1536x1024.png 1456w" sizes="100vw" fetchpriority="high"></picture><div class="image-link-expand"><div class="pencraft pc-display-flex pc-gap-8 pc-reset"><button tabindex="0" type="button" class="pencraft pc-reset pencraft icon-container restack-image buttonBase-GK1x3M"><svg aria-hidden="true" width="20" height="20" viewBox="0 0 20 20" fill="none" stroke-width="1.5" stroke="var(--color-fg-primary)" stroke-linecap="round" stroke-linejoin="round" xmlns="http://www.w3.org/2000/svg" class="icon-noB79L"><g><path d="M2.53001 7.81595C3.49179 4.73911 6.43281 2.5 9.91173 2.5C13.1684 2.5 15.9537 4.46214 17.0852 7.23684L17.6179 8.67647M17.6179 8.67647L18.5002 4.26471M17.6179 8.67647L13.6473 6.91176M17.4995 12.1841C16.5378 15.2609 13.5967 17.5 10.1178 17.5C6.86118 17.5 4.07589 15.5379 2.94432 12.7632L2.41165 11.3235M2.41165 11.3235L1.5293 15.7353M2.41165 11.3235L6.38224 13.0882"></path></g></svg></button><button tabindex="0" type="button" class="pencraft pc-reset pencraft icon-container view-image buttonBase-GK1x3M"><svg xmlns="http://www.w3.org/2000/svg" width="20" height="20" viewBox="0 0 24 24" fill="none" stroke="currentColor" stroke-width="2" stroke-linecap="round" stroke-linejoin="round" class="lucide lucide-maximize2 lucide-maximize-2 icon-noB79L"><polyline points="15 3 21 3 21 9"></polyline><polyline points="9 21 3 21 3 15"></polyline><line x1="21" x2="14" y1="3" y2="10"></line><line x1="3" x2="10" y1="21" y2="14"></line></svg></button></div></div></div></a></figure></div><p>Important educational decisions should be made using accurate information obtained from the university responsible for the decision.</p><p>Introduction</p><p>For students and families seeking higher-education opportunities in Hong Kong, an application may involve significant academic, personal, and financial commitment. It may require examination records, academic transcripts, language qualifications, personal statements, references, tuition deposits, accommodation arrangements, visa applications, travel planning, and compliance with university deadlines.</p><p>A student's future may depend on timely and accurate information. Families may commit savings to tuition, accommodation, insurance, travel, and living costs before a student begins classes. Direct access to authoritative information is therefore an important practical safeguard.</p><p>This article is based on public statements issued by Hong Kong authorities and The University of Hong Kong (&#8220;HKU&#8221;). It does not investigate, assess, verify, or comment on any particular application, admissions arrangement, payment, transaction, or dispute.</p><p>It addresses one limited public-interest question:</p><p>Who has authority to make or confirm a university admissions decision, and how can students and families verify material information directly?</p><p>Official Hong Kong Statements</p><p>On 12 June 2024, the Hong Kong Government stated that the eight universities funded by the University Grants Committee (&#8220;UGC&#8221;) had made clear that they had neither granted overseas-study intermediary agencies any authority for admission nor pledged to guarantee admission for applicants recommended by those agencies. </p><p>The Government stated that the admission mechanisms of the eight universities uphold merit-based selection, fairness, and impartiality. In a Legislative Council reply issued on the same date, the Education Bureau stated that the eight UGC-funded universities do not engage overseas-study intermediary agencies and do not allow students to obtain direct-admission quotas through financial donations to the universities. </p><p>Applicants with doubts were advised to verify matters directly with the relevant university. HKU has separately published a statement concerning admissions claims made in Mainland China. HKU described as &#8220;totally unfounded&#8221; claims that applicants could apply through an agent with low entry requirements or obtain direct admission without standard qualifications. </p><p>HKU stated that it does not authorise intermediary organisations to recruit or admit students in Mainland China; has no &#8220;internal recommendation&#8221; mechanism through which professors recommend non-local students for admission; requires non-local applicants to submit applications directly to HKU; and considers only eligible applications competitively and on merit. These statements should be read within their proper scope:</p><p>The Government and Education Bureau statements concern the eight UGC-funded universities. - HKU's statement concerns HKU and the admissions claims addressed in its statement regarding Mainland China. - The statements do not purport to describe every university, college, education provider, admissions arrangement, or jurisdiction.</p><p>This article does not make findings about any particular matter, application, arrangement, or transaction.</p><p>Admissions Authority</p><p>For the eight UGC-funded universities referred to in the Government's statements, the Hong Kong Government has stated that those universities have neither granted overseas-study intermediary agencies any authority for admission nor guaranteed admission for applicants recommended by those agencies. </p><p>The Education Bureau has also stated that the universities do not allow students to obtain direct-admission quotas through financial donations. Applicants with doubts are advised to seek verification directly from the relevant university. In practical terms, applicants should look to the relevant university itself for confirmation of admissions decisions, requirements, offers, conditions, deadlines, payments, and other material admissions matters.</p><p>For students and families considering the eight UGC-funded universities, the practical question is therefore:</p><p>Has the relevant university itself confirmed the claimed arrangement, requirement, payment, offer, or decision?</p><p>Students should obtain confirmation of material admissions matters through the university's official channels.</p><p>Direct Verification</p><p>Students and families should obtain confirmation of material admissions matters directly from the relevant university.</p><p>Material matters may include:</p><p>Whether the university has received the application.</p><p>Whether the application is complete.</p><p>Whether the programme is available for the intended intake.</p><p>Whether the applicant satisfies the published admissions requirements.</p><p>Whether an offer is conditional or final.</p><p>What conditions remain outstanding.</p><p>Whether an offer has been deferred, withdrawn, or cancelled.</p><p>What documents have been received or remain required.</p><p>What tuition deposit, application fee, or other payment is required.</p><p>The payment deadline and official payment method.</p><p>The applicable refund, withdrawal, deferral, or cancellation terms.</p><p>The arrangements for accommodation, registration, orientation, and enrolment.</p><p>The relevant contact point for admissions, fees, accommodation, international-student support, complaints, review, or escalation.</p><p>The appropriate source is the university's official application portal, official website, published contact details, admissions office, finance office, accommodation office, or other relevant university department.</p><p>A student or family should not rely solely on an oral assurance about a matter that can be confirmed through the university's official channels.</p><p>Application Access and Records</p><p>Students should retain direct access, or be able independently to recover access, to the systems and documents used for an application.</p><p>The student should retain:</p><p>The application or reference number.</p><p>Access to the official application portal.</p><p>The email address used for university communications.</p><p>Password-recovery information and authentication details.</p><p>Copies of forms, declarations, personal statements, references, transcripts, certificates, translations, and other documents submitted in the student's name.</p><p>Copies of acknowledgements, offers, conditions, invoices, receipts, registration instructions, accommodation correspondence, and communications from the university.</p><p>The names and official contact details of relevant university offices.</p><p>A record of each deadline and each outstanding requirement.</p><p>Keeping copies and access records enables a student to answer a request for information, identify an error, respond to a condition, verify a payment, or seek clarification from the university.</p><p>A student who does not have direct access to the relevant account or communications may find it more difficult to establish the status of an application or respond promptly to a university request.</p><p>Payment Verification</p><p>Before making a tuition, deposit, application, accommodation, insurance, or other material payment, students and families should verify the request directly with the organisation receiving the payment.</p><p>They should obtain and retain:</p><p>The name of the intended recipient.</p><p>The payment purpose.</p><p>The amount and currency.</p><p>The payment deadline.</p><p>The official payment instruction or invoice.</p><p>The applicable cancellation, refund, withdrawal, deferral, or transfer terms.</p><p>The payment reference number.</p><p>The payment method.</p><p>Documentary proof of payment.</p><p>Written confirmation that the intended recipient has received or credited the payment.</p><p>A payment request may be urgent because a published institutional deadline is approaching. That does not remove the need for verification.</p><p>Students and families should confirm the deadline, recipient, bank details or official payment channel, amount, and applicable terms through independently obtained university contact details or the university's official payment system.</p><p>Deadlines, Delay, and Communication</p><p>Admissions, accommodation, registration, visa, and travel arrangements may involve fixed deadlines.</p><p>Students may need a university decision or document before applying for a visa, arranging accommodation, booking travel, attending orientation, registering for classes, or deciding whether to accept another educational opportunity.</p><p>A delay does not by itself establish fault. Universities may need to verify qualifications, assess applications, process substantial volumes of documentation, satisfy regulatory requirements, or coordinate between admissions, faculty, finance, accommodation, and student-support offices.</p><p>However, where a fixed deadline is approaching, students and families should seek clear written information about:</p><p>What remains pending.</p><p>Whether any document or action is outstanding.</p><p>Which university office is responsible for the next step.</p><p>What timeframe is realistically expected.</p><p>Whether a deadline can be extended.</p><p>Whether another arrangement is available.</p><p>What action should be taken immediately to protect the student's position.</p><p>Direct written communication with the relevant university office creates a reliable record and helps students respond to changing circumstances.</p><p>A Practical Student Checklist</p><p>Students and families considering study in Hong Kong may use the following safeguards.</p><p>1. Verify the university directly</p><p>Confirm the programme, entry requirements, application status, conditions, deadlines, payment instructions, and enrolment arrangements through official university channels.</p><p>2. Retain application access</p><p>Keep the application reference number, portal access, email account, password-recovery information, and authentication details.</p><p>3. Keep copies</p><p>Retain every document submitted in the student's name, together with acknowledgements, offers, conditions, invoices, receipts, and university correspondence.</p><p>4. Verify payments</p><p>Confirm the recipient, purpose, amount, deadline, official invoice, payment method, and refund terms before transferring money. Keep proof that the university or other intended recipient received the payment.</p><p>5. Record deadlines</p><p>Maintain a written list of admissions, payment, visa, accommodation, registration, orientation, and enrolment deadlines.</p><p>6. Obtain written clarification</p><p>Where there is uncertainty, ask the relevant university office to confirm the position in writing.</p><p>7. Know escalation channels</p><p>Identify the official contact point for admissions, finance, accommodation, registration, international-student support, complaints, review, and escalation.</p><p>8. Preserve evidence</p><p>Keep emails, messages, portal screenshots, telephone-call notes, payment records, terms and conditions, and names of persons contacted.</p><p>Conclusion</p><p>The official Hong Kong statements described in this article state that, in relation to the eight UGC-funded universities, overseas-study intermediary agencies have not been granted any authority for admission and admission is not guaranteed for applicants recommended by those agencies. </p><p>The Education Bureau has also stated that the universities do not allow students to obtain direct-admission quotas through financial donations. Applicants with doubts are advised to seek verification directly from the relevant university. </p><p>HKU has separately stated, in the context addressed by its statement, that it does not authorise intermediary organisations to recruit or admit students in Mainland China; it has no internal-recommendation mechanism for non-local admissions; and non-local applicants must apply directly to HKU. Students and families are best placed to protect their position when they retain independent access to applications, records, communications, payment information, and university contact channels.</p><p>A student is best placed to protect an educational opportunity when the student can independently verify the application, the payment, the conditions, and the deadline.</p><p>Sources</p><p>Education Bureau, Government of the Hong Kong Special Administrative Region, &#8220;LCQ2: Relationship between Tertiary Institutions and Intermediary Agencies for Overseas Studies,&#8221; 12 June 2024. </p><p><a href="https://www.info.gov.hk/gia/general/202406/12/P2024061200340.htm">https://www.info.gov.hk/gia/general/202406/12/P2024061200340.htm</a></p><p>Government of the Hong Kong Special Administrative Region, &#8220;University Admissions Clarified,&#8221; 12 June 2024. </p><p><a href="https://www.news.gov.hk/eng/2024/06/20240612/20240612_151211_680.html">https://www.news.gov.hk/eng/2024/06/20240612/20240612_151211_680.html</a></p><p>The University of Hong Kong, &#8220;HKU Statement on False Claims of Admission Scheme,&#8221; 15 March 2023. </p><p><a href="https://www.hku.hk/press/news_detail_25923.html">https://www.hku.hk/press/news_detail_25923.html</a></p><p>Disclaimer</p><p>This article is provided for general public education only. The factual discussion of Hong Kong admissions authority in this article is based on the public statements identified in the Official Sources section. It does not constitute legal, immigration, consumer, financial, insurance, educational, admissions, regulatory, or professional advice.</p><p>This article reports and discusses those public statements and provides general practical suggestions for students and families. It does not investigate, verify, assess, or comment on any particular application, admissions arrangement, payment, transaction, or dispute.</p><p>Admissions requirements, application procedures, tuition and accommodation charges, payment terms, refunds, visa requirements, immigration status, course recognition, professional eligibility, and university policies vary among universities, programmes, jurisdictions, and individual circumstances. They may also change without notice.</p><p>Before making an application, payment, travel arrangement, accommodation commitment, enrolment decision, or immigration-related decision, readers should verify current information directly with the relevant university, government authority, accommodation provider, insurer, regulator, or appropriately qualified adviser.</p>]]></content:encoded></item><item><title><![CDATA[Hong Kong Study Dreams: Read the Rules, Not the Rumours]]></title><description><![CDATA[What prospective students should know about work restrictions, NOLs, IANG, platform work, fees, and immigration rules before enrolling in Hong Kong]]></description><link>https://newsletter.ahmedashfaqsolicitor.com/p/hong-kong-study-dreams-read-the-rules</link><guid isPermaLink="false">https://newsletter.ahmedashfaqsolicitor.com/p/hong-kong-study-dreams-read-the-rules</guid><dc:creator><![CDATA[Ahmed Ashfaq, Solicitor]]></dc:creator><pubDate>Sun, 27 Sep 2026 03:38:41 GMT</pubDate><enclosure url="https://substackcdn.com/image/fetch/$s_!4TM0!,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F707266d0-ada6-4a9a-9ecf-81c9eee2e396_1536x1024.png" length="0" type="image/jpeg"/><content:encoded><![CDATA[<div class="captioned-image-container"><figure><a class="image-link image2 is-viewable-img" target="_blank" href="https://substackcdn.com/image/fetch/$s_!4TM0!,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F707266d0-ada6-4a9a-9ecf-81c9eee2e396_1536x1024.png" data-component-name="Image2ToDOM"><div class="image2-inset"><picture><source type="image/webp" srcset="https://substackcdn.com/image/fetch/$s_!4TM0!,w_424,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F707266d0-ada6-4a9a-9ecf-81c9eee2e396_1536x1024.png 424w, 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class="image-link-expand"><div class="pencraft pc-display-flex pc-gap-8 pc-reset"><button tabindex="0" type="button" class="pencraft pc-reset pencraft icon-container restack-image buttonBase-GK1x3M"><svg aria-hidden="true" width="20" height="20" viewBox="0 0 20 20" fill="none" stroke-width="1.5" stroke="var(--color-fg-primary)" stroke-linecap="round" stroke-linejoin="round" xmlns="http://www.w3.org/2000/svg" class="icon-noB79L"><g><path d="M2.53001 7.81595C3.49179 4.73911 6.43281 2.5 9.91173 2.5C13.1684 2.5 15.9537 4.46214 17.0852 7.23684L17.6179 8.67647M17.6179 8.67647L18.5002 4.26471M17.6179 8.67647L13.6473 6.91176M17.4995 12.1841C16.5378 15.2609 13.5967 17.5 10.1178 17.5C6.86118 17.5 4.07589 15.5379 2.94432 12.7632L2.41165 11.3235M2.41165 11.3235L1.5293 15.7353M2.41165 11.3235L6.38224 13.0882"></path></g></svg></button><button tabindex="0" type="button" class="pencraft pc-reset pencraft icon-container view-image buttonBase-GK1x3M"><svg xmlns="http://www.w3.org/2000/svg" width="20" height="20" viewBox="0 0 24 24" fill="none" stroke="currentColor" stroke-width="2" stroke-linecap="round" stroke-linejoin="round" class="lucide lucide-maximize2 lucide-maximize-2 icon-noB79L"><polyline points="15 3 21 3 21 9"></polyline><polyline points="9 21 3 21 3 15"></polyline><line x1="21" x2="14" y1="3" y2="10"></line><line x1="3" x2="10" y1="21" y2="14"></line></svg></button></div></div></div></a></figure></div><p style="text-align: justify;"><strong>A small gift to students.</strong></p><p><em>Over the years, I have seen many students receive conflicting information about study visas, work rights, No Objection Letters (NOLs), IANG, internships, freelance work, platform-based work, and immigration status in Hong Kong.</em></p><div class="subscription-widget-wrap-editor" data-attrs="{&quot;url&quot;:&quot;https://newsletter.ahmedashfaqsolicitor.com/subscribe?&quot;,&quot;text&quot;:&quot;Subscribe&quot;,&quot;language&quot;:&quot;en&quot;}" data-component-name="SubscribeWidgetToDOM"><div class="subscription-widget show-subscribe"><div class="preamble"><p class="cta-caption">Thanks for reading The Legal Insights Bulletin ! Subscribe for free to receive new posts and support my work.</p></div><form class="subscription-widget-subscribe"><input type="email" class="email-input" name="email" placeholder="Type your email&#8230;" tabindex="-1"><input type="submit" class="button primary" value="Subscribe"><div class="fake-input-wrapper"><div class="fake-input"></div><div class="fake-button"></div></div></form></div></div><p><em>I wrote this guide to encourage students to start with the official rules rather than rumours, social-media posts, or informal assurances.</em></p><p><em>Before spending money, accepting work, enrolling in a programme, or relying on promises about immigration outcomes, it is worth understanding the applicable law, your conditions of stay, and the official requirements.</em></p><p><em>I hope this guide helps students and their families make informed decisions.</em></p><p><em>If it helps even one student avoid a costly mistake, it will have served its purpose.</em></p><p style="text-align: justify;"><strong>General information for prospective students</strong></p><p style="text-align: justify;">Hong Kong offers real opportunities for study, work experience, and professional development. But immigration permission does not come from a course advertisement, an agent&#8217;s assurance, a social-media message, or an online-platform account. It comes from the applicable law, the Immigration Department&#8217;s decision, the individual&#8217;s conditions of stay, and&#8212;where issued&#8212;the individual&#8217;s No Objection Letter, or &#8220;NOL&#8221;.</p><p style="text-align: justify;">That distinction matters. A student may hear that a course provides unrestricted work rights, an easy employment visa, IANG eligibility, or a route to long-term residence. Such statements may be incomplete, misunderstood, or unsupported by the official rules. The relevant question remains: what do the official Immigration Department rules and the individual immigration documents permit?</p><p style="text-align: justify;">This article provides general information about issues that commonly arise before enrolling in a programme, making payments, accepting work, engaging in platform-based activities, or relying on an intermediary&#8217;s representations.</p><p style="text-align: justify;"><strong>Study visas and work rights</strong></p><p style="text-align: justify;">Under regulation 2(3) of the Immigration Regulations (Cap. 115A), permission to land in Hong Kong as a student is subject to a condition that the student must not take employment, whether paid or unpaid, or establish or join a business, unless exempted by the Director of Immigration. The default position is therefore that a student may not undertake employment or business activity unless the student&#8217;s conditions of stay or a specific exemption permits it. Breaching a condition of stay may lead to prosecution and removal from Hong Kong.</p><p style="text-align: justify;">The restriction is not limited to conventional salaried employment. Depending on the individual&#8217;s conditions of stay and any applicable exemption, it may extend to unpaid work, internships, self-employment, freelance arrangements, delivery or other platform-based work, commission-based work, and establishing or joining a business. A student should not assume that an activity is permitted merely because it is unpaid, casual, short-term, undertaken online, or arranged through a digital platform.</p><p style="text-align: justify;">Eligible students may receive a No Objection Letter from the Immigration Department. The NOL sets out the types and conditions of employment permitted for that individual. It should be read together with the person&#8217;s e-Visa and conditions of stay.</p><p style="text-align: justify;">A No Objection Letter is not a general permission to work. It operates as an exemption within the immigration framework and must be read according to its own terms, including its effective period, the categories of work covered, and any stated restrictions. An activity not permitted by the person&#8217;s NOL, conditions of stay, or other applicable immigration permission should not be assumed to be authorised.</p><p style="text-align: justify;">The rules are not identical for every student. They may depend on:</p><p style="text-align: justify;">&#183; The programme level</p><p style="text-align: justify;">&#183; Whether the programme is full-time</p><p style="text-align: justify;">&#183; Whether it is a locally accredited local programme</p><p style="text-align: justify;">&#183; The length of the programme</p><p style="text-align: justify;">&#183; Whether the student is an exchange student</p><p style="text-align: justify;">&#183; The wording and effective period of the individual NOL</p><p style="text-align: justify;">The Immigration Department states that eligible non-local students, excluding exchange students, enrolled in full-time locally accredited local programmes at undergraduate level or above, with a study period of at least one academic year, may be temporarily exempt from the usual restrictions on taking employment. The exemption applies during the student&#8217;s permitted period of stay or the NOL&#8217;s effective period, whichever is shorter.</p><p style="text-align: justify;">The Government announced that eligible full-time non-local undergraduate students would be included in this temporary arrangement from 1 November 2024. Eligible postgraduate students had already been covered under the temporary exemption introduced in November 2023.</p><p style="text-align: justify;">This does not mean that every person holding a student visa has the same work permission. Students on programmes below the stated level, students in locally accredited non-local programmes, exchange students, and students holding different immigration conditions may fall under different rules.</p><p style="text-align: justify;"><strong>Conditions of stay have legal effect</strong></p><p style="text-align: justify;">Hong Kong immigration permission is governed not only by administrative guidance but also by the Immigration Ordinance, Cap. 115. Permission to land or remain in Hong Kong may be granted subject to a limit of stay and other conditions of stay imposed under the Immigration Ordinance.</p><p style="text-align: justify;">Conditions of stay may affect the period for which a person may remain in Hong Kong and the activities that the person may undertake, including employment, business activity, and study. The immigration Ordinance provides for conditions of stay to be imposed and for immigration permission to remain subject to those conditions. Immigration status, conditions of stay, and any applicable No Objection Letter therefore remain central to determining what activities a student may lawfully undertake.</p><p style="text-align: justify;">The e-Visa, conditions of stay, and any NOL help identify the permissions and limits applicable to the individual student.</p><p style="text-align: justify;"><strong>Consequences of breaching conditions of stay</strong></p><p style="text-align: justify;">Section 41 of the Immigration Ordinance provides that a person who contravenes a condition of stay commits an offence and prescribes the applicable statutory penalty.</p><p style="text-align: justify;">Whether a particular activity is permitted depends on the individual&#8217;s current immigration status, conditions of stay, any NOL, the facts of the activity, and the applicable law.</p><p style="text-align: justify;">For students, this means that an employment arrangement, internship, business activity, freelance arrangement, or platform-based activity must be considered against the actual immigration permission issued to that individual. An employer&#8217;s statement, an agent&#8217;s assurance, a social-media post, or platform approval does not itself vary the conditions of stay imposed by the Immigration Department.</p><p style="text-align: justify;"><strong>Working without permission and employer checks</strong></p><p style="text-align: justify;">Hong Kong law addresses both a worker&#8217;s immigration status and an employer&#8217;s responsibility not to employ a person who is not lawfully employable.</p><p style="text-align: justify;">Under section 17G of the Immigration Ordinance, whether a person is &#8220;lawfully employable&#8221; includes whether that person is prohibited from taking employment by a condition of stay. A Hong Kong identity card, passport, travel document, online-platform account, or an assurance from the individual does not by itself establish that the individual is permitted to undertake the proposed work.</p><p style="text-align: justify;">Section 17I of the Immigration Ordinance makes it an offence for an employer to employ a person who is not lawfully employable. The maximum statutory penalty depends on the circumstances and the immigration status of the employee. A legal commentary records penalties of up to HK$350,000 and three years&#8217; imprisonment in one category, and up to HK$500,000 and ten years&#8217; imprisonment where the employee is a prohibited employee.</p><p style="text-align: justify;">The same commentary explains that an employer may rely on a statutory defence only if the employer proves that all practicable steps were taken to determine whether the employee was lawfully employable and that it was reasonable to conclude that the person was lawfully employable. Whether those steps are sufficient is fact-specific.</p><p style="text-align: justify;">In practical terms, an employer should be able to produce evidence of the checks undertaken. Depending on the case, this may include examining the individual&#8217;s e-Visa, conditions of stay, passport or travel document, and any applicable No Objection Letter. Reliance only on an employee&#8217;s, recruiter&#8217;s, intermediary&#8217;s, or agent&#8217;s assurance may not establish that all practicable steps were taken.</p><p style="text-align: justify;">The duration or informality of the work arrangement does not itself determine whether the employment is authorised.</p><p style="text-align: justify;">This helps explain why an employer may ask a non-local student to provide immigration-status documents, conditions of stay, and any applicable NOL before employment begins.</p><p style="text-align: justify;">An employer&#8217;s request for documents does not itself create work permission. The controlling question remains whether the individual is lawfully employable under the applicable immigration conditions.</p><p style="text-align: justify;"><strong>Platform activity and business arrangements</strong></p><p style="text-align: justify;">The position may require particular care where a proposed activity involves independent contracting, online freelancing, self-employment, delivery services, commission-based work, or establishing or joining a business. A platform&#8217;s approval of an account does not itself determine a person&#8217;s immigration permission.</p><p style="text-align: justify;">The relevant question is whether the proposed activity is permitted by the person&#8217;s immigration status, conditions of stay, and any applicable No Objection Letter.</p><p style="text-align: justify;">Where the scope of a proposed activity is unclear, particularly in relation to unpaid work, internships, self-employment, freelance arrangements, or platform-based activity, the student should seek written clarification from the Immigration Department before undertaking the activity. Unauthorised work may have consequences for the student and may also expose an employer to liability.</p><p style="text-align: justify;">An agent, employer, recruiter, or digital platform does not alter or replace the conditions of stay imposed by the Immigration Department.</p><p style="text-align: justify;">The Immigration Ordinance distinguishes between permission to remain in Hong Kong and permission to undertake employment or business activity. Independent contracting, self-employment, freelance arrangements, delivery-platform activity, and business participation may require separate consideration under a person&#8217;s conditions of stay.</p><p style="text-align: justify;"><strong>Common misconception: &#8220;The platform approved my account&#8221;</strong></p><p style="text-align: justify;">A digital platform, mobile application, outsourced contractor, employment agency, recruiter, social-media group, or educational consultant cannot grant immigration permission. Approval to open or use an account is not the same as permission to undertake the underlying activity under Hong Kong immigration law.</p><p style="text-align: justify;">The relevant question remains whether the proposed activity is permitted by the individual&#8217;s conditions of stay and, where applicable, the NOL issued by the Immigration Department.</p><p style="text-align: justify;"><strong>Programmes and IANG</strong></p><p style="text-align: justify;">Programme choice can affect work permissions and future immigration options. Common Hong Kong post-secondary programme descriptions include:</p><p style="text-align: justify;">&#183; Foundation programmes</p><p style="text-align: justify;">&#183; Diploma programmes</p><p style="text-align: justify;">&#183; Higher Diploma programmes</p><p style="text-align: justify;">&#183; Associate Degree programmes</p><p style="text-align: justify;">&#183; Bachelor&#8217;s degrees</p><p style="text-align: justify;">&#183; Postgraduate diplomas and postgraduate degrees</p><p style="text-align: justify;">These labels are not interchangeable. The Immigration Department distinguishes sub-degree programmes as Associate Degree and Higher Diploma programmes. Whether a particular programme attracts a work permission, internship arrangement, or IANG eligibility depends on the applicable immigration rules, the programme&#8217;s accreditation and duration, and the individual student&#8217;s conditions of stay.</p><p style="text-align: justify;">The Immigration Arrangements for Non-local Graduates, commonly called IANG, is a post-study route for eligible non-local graduates. IANG is an immigration arrangement administered by the Immigration Department; it is not a statutory right automatically conferred by completing a course. The applicable policy, eligibility requirements, and application outcomes may change, and each application remains subject to the prevailing rules and the Immigration Department&#8217;s decision at the time of application.p</p><p style="text-align: justify;">The Immigration Department states that an &#8220;undergraduate or higher qualification in a full-time and locally accredited programme&#8221; includes:</p><p style="text-align: justify;">&#183; A bachelor&#8217;s degree, master&#8217;s degree, or doctoral degree with a study period of at least one academic year</p><p style="text-align: justify;">&#183; A qualification obtained after completing a programme accredited at Qualifications Framework Level 5 or above, with at least 120 QF credits and a study period of at least one academic year.</p><p style="text-align: justify;">A programme&#8217;s title alone is therefore not decisive. A course described as a diploma may or may not satisfy the relevant official criteria. Equally, a programme promoted as a &#8220;degree pathway&#8221; does not itself create IANG eligibility unless the final completed qualification meets the Immigration Department&#8217;s published requirements.</p><p style="text-align: justify;">Immigration Department guidance and institutional information should be read alongside the applicable statutory framework. Where there is uncertainty or an apparent inconsistency, the Immigration Ordinance, the Immigration Regulations, the individual&#8217;s conditions of stay, and the Immigration Department&#8217;s current decision in the individual case remain central.</p><p style="text-align: justify;"><strong>Information commonly sought directly from an institution includes:</strong></p><p style="text-align: justify;">&#183; The exact final award</p><p style="text-align: justify;">&#183; Whether the programme is full-time</p><p style="text-align: justify;">&#183; Whether the programme is locally accredited</p><p style="text-align: justify;">&#183; The duration of study</p><p style="text-align: justify;">&#183; Any applicable Qualifications Framework level and QF credit value</p><p style="text-align: justify;">&#183; Whether the institution has published information about IANG eligibility for graduates of that specific programme</p><p style="text-align: justify;"><strong>The final decision on IANG remains with the Immigration Department.</strong></p><p style="text-align: justify;">A recent graduate is a person applying within six months of the graduation date shown on the graduation certificate. Recent graduates applying under IANG do not need a job offer at the time of application. A non-recent graduate must have a confirmed employment offer at a level commonly taken up by degree holders, with remuneration broadly commensurate with the prevailing market level.</p><p style="text-align: justify;">The Immigration Department states that successful IANG applicants are normally granted an initial stay of 24 months on time limitation only. During that period, an IANG holder may change employment without prior approval from the Department. IANG remains subject to the applicable immigration rules and individual decision-making; it is not a guarantee of employment, extension of stay, permanent residence, or right of abode.</p><p style="text-align: justify;">The main IANG arrangement does not apply to nationals of Afghanistan, Cuba, or the Democratic People&#8217;s Republic of Korea. The Immigration Department states that different arrangements apply to nationals of Laos, Nepal, and Vietnam.</p><p style="text-align: justify;"><strong>Long-term residence and ordinary residence</strong></p><p style="text-align: justify;">Questions concerning permanent-resident status, right of abode, and ordinary residence are governed by separate statutory provisions and depend on individual circumstances.</p><p style="text-align: justify;">Time spent in Hong Kong under a student visa, employment visa, IANG permission, or another immigration status should not automatically be assumed to have the same legal consequences for all long-term-residence questions. The relevant statutory rules, immigration history, and individual facts may matter.</p><p style="text-align: justify;">Nothing in this article should be read as advice about eligibility for permanent residence, right of abode, or the treatment of a particular period of residence. A person considering such questions may require independent legal advice based on their complete immigration history.</p><p style="text-align: justify;"><strong>Fees, payments, and points for verification</strong></p><p style="text-align: justify;">Tuition fees in Hong Kong vary substantially by institution, programme level, course type, academic year, and whether the student is local or non-local. No single fee range establishes that a programme is legitimate, unsuitable, expensive, or misleading.</p><p style="text-align: justify;">Published 2026&#8211;27 annual tuition for selected Higher Diploma programmes at HKU SPACE Community College and HKU SPACE Po Leung Kuk Stanley Ho Community College falls within a range of approximately HK$62,000 to HK$73,500, depending on the programme and the published fee schedule.</p><p style="text-align: justify;"><strong>Published annual undergraduate tuition for non-local students may be substantially higher. The following examples are taken from the institutions&#8217; published information:</strong></p><p style="text-align: justify;">&#8226;&#8194;&#8194;&#8194;&#8194;<strong>&#8194;Lingnan University </strong>&#8211; HK$175,000 per academic year for 2026&#8211;27.</p><p>&#8226;&#8194;&#8194;&#8194;&#8194;&#8194;<strong>City University of Hong Kong</strong> &#8211; HK$190,000 per academic year for non-local students admitted in 2026; HK$392,000 per academic year for the Bachelor of Veterinary Medicine.</p><p>&#8226;&#8194;&#8194;&#8194;&#8194;&#8194;<strong>Hong Kong University of Science and Technology (HKUST)</strong> &#8211; HK$215,000 per academic year for non-local students admitted in 2026&#8211;27.</p><p>&#8226;&#8194;&#8194;&#8194;<strong>&#8194;&#8194;Chinese University of Hong Kong (CUHK) </strong>&#8211; HK$214,000 per academic year for non-local students admitted in 2026&#8211;27.</p><p>&#8226;&#8194;&#8194;&#8194;&#8194;&#8194;<strong>Hang Seng University of Hong Kong</strong> &#8211; HK$153,820 for Year 1 in listed 2026&#8211;27 self-financing undergraduate programmes for non-local students; later-year and programme-specific fees may differ.</p><p style="text-align: justify;">These figures are examples only. They do not state the total cost of study, and not every programme at an institution carries the same fee.</p><p style="text-align: justify;">In addition to tuition, a student may encounter application fees, deposits, student-service charges, laboratory charges, accommodation expenses, insurance, visa-related costs, and living expenses. Any separate fee charged by an intermediary is not institutional tuition unless the institution confirms that it forms part of the official charge.</p><p style="text-align: justify;">Information commonly sought directly from an institution includes:</p><p style="text-align: justify;">&#183; The current fee schedule for the precise programme and intake\</p><p style="text-align: justify;">&#183; All compulsory charges</p><p style="text-align: justify;">&#183; The payment timetable and instalments</p><p style="text-align: justify;">&#183; The refund, withdrawal, and deferral policy</p><p style="text-align: justify;">&#183; The official payee and authorised payment method</p><p style="text-align: justify;">&#183; A formal receipt for every payment</p><p style="text-align: justify;">Circumstances that commonly warrant closer verification include:</p><p style="text-align: justify;">&#183; A statement that payment will guarantee a visa, job, work right, IANG status, extension of stay, permanent residence, or right of abode</p><p style="text-align: justify;">&#183; Pressure to make immediate payment</p><p style="text-align: justify;">&#183; A request to pay tuition or other major charges to a personal bank account</p><p style="text-align: justify;">&#183; An inability to provide an official invoice or institutional receipt</p><p style="text-align: justify;">&#183; A refusal to identify the precise programme, award, or institution</p><p style="text-align: justify;">&#183; Discouragement of direct contact with the school or the Immigration Department</p><p style="text-align: justify;">&#183; A description of work rights that does not match the individual&#8217;s NOL or official immigration guidance</p><p style="text-align: justify;">No single circumstance establishes dishonesty or impropriety. But requests for payment, claims about work rights, or representations about immigration outcomes are capable of being checked against the institution&#8217;s written materials and the Immigration Department&#8217;s official information.</p><p style="text-align: justify;"><strong>Direct information and individual circumstances</strong></p><p style="text-align: justify;">Students often reduce uncertainty by communicating directly with the institution at which they intend to study. Admissions offices, student-visa offices, and designated student-support offices may provide written information concerning the programme, fees, progression arrangements, and institutional immigration-support process.</p><p style="text-align: justify;">Immigration-policy information is available through the Immigration Department&#8217;s official channels. Where facts are complicated, financial commitments are significant, or immigration status is uncertain, independent advice from a Hong Kong solicitor or barrister with relevant immigration-law experience may assist.</p><p style="text-align: justify;">An intermediary may provide administrative assistance in some circumstances. However, an intermediary&#8217;s account does not replace the institution&#8217;s written confirmation, the Immigration Department&#8217;s decision, or independent professional advice directed to a person&#8217;s individual circumstances.</p><p style="text-align: justify;"><strong>Information commonly considered before enrolment or payment</strong></p><p style="text-align: justify;">o The programme&#8217;s official information, obtained from the institution</p><p style="text-align: justify;">o The exact award, mode of study, duration, and accreditation</p><p style="text-align: justify;">o Any published IANG criteria relevant to the completed qualification</p><p style="text-align: justify;">o The Immigration Ordinance, Cap. 115, and Immigration Regulations, Cap. 115A, where relevant</p><p style="text-align: justify;">o The institution&#8217;s current published fees and compulsory charges</p><p style="text-align: justify;">o The official payee and authorised payment method</p><p style="text-align: justify;">o Copies of advertisements, messages, receipts, contracts, and correspondence</p><p style="text-align: justify;">o The individual e-Visa, conditions of stay, and any NOL once issued</p><p style="text-align: justify;">o The fact that employment, visas, IANG status, extensions of stay, and long-term residence remain subject to the applicable rules and individual decisions</p><p style="text-align: justify;">o The availability of independent professional advice where facts remain uncertain</p><p style="text-align: justify;">A student who ceases studies before completing a course may also face consequences for the permission to stay. The Immigration Department states that a student who ceases study before completion normally has to leave Hong Kong within four weeks of the date of cessation, or before the expiry of the permitted stay, whichever is earlier.</p><p style="text-align: justify;"><strong>Accuracy in immigration applications</strong></p><p style="text-align: justify;">The Immigration Ordinance contains offences relating to false statements and representations made to immigration authorities and also addresses certain false, forged, altered, or unlawfully obtained travel and immigration documents. Immigration documents may be treated as unlawfully obtained where false statements or representations were used in the application process. Section 42 of the Immigration Ordinance contains offences relating to false statements and representations made for immigration purposes, as well as certain false, forged, altered, or unlawfully obtained travel and immigration documents.</p><p style="text-align: justify;">Section 42 covers, among other matters, statements or representations made to an immigration officer, statements included in documents furnished under the Immigration Ordinance, and statements made for the purpose of obtaining specified immigration or travel documents where the maker knows the statement to be false or does not believe it to be true.</p><p style="text-align: justify;">Section 42 of the Immigration Ordinance provides for a maximum penalty of a fine of HK$150,000 and 14 years&#8217; imprisonment on conviction on indictment for the relevant offences.</p><p style="text-align: justify;">Information included in immigration applications, declarations, school records, sponsorship materials, employment documents, and supporting materials should accurately reflect the relevant facts and be supported by genuine documentation.</p><p style="text-align: justify;"><strong>Key immigration documents to retain</strong></p><p style="text-align: justify;">Students commonly keep copies of:</p><p style="text-align: justify;">o e-Visa and conditions of stay</p><p style="text-align: justify;">o No Objection Letter, if issued</p><p style="text-align: justify;">o Passport and relevant travel-document pages</p><p style="text-align: justify;">o School offer letter and enrolment confirmation</p><p style="text-align: justify;">o Tuition-payment records and official receipts</p><p style="text-align: justify;">o Immigration applications, supporting documents, and correspondence</p><p style="text-align: justify;">o Written information from the institution concerning the programme, fee schedule, and immigration-support process</p><p style="text-align: justify;">These documents may be relevant to confirming a person&#8217;s immigration status, authorised activities, enrolment, and payment history.</p><p style="text-align: justify;">Hong Kong may offer meaningful education and career opportunities. The legal and practical consequences of any course, payment, employment arrangement, or post-study plan depend on the relevant official documents and the facts of the individual case. Course advertising, informal assurances, and platform approval are not substitutes for the Immigration Department&#8217;s decision or the terms of a person&#8217;s own immigration documents.</p><p style="text-align: justify;"><strong>Bibliography</strong></p><p style="text-align: justify;">1.&#8194;&#8194;&#8194;&#8194;Hong Kong Immigration Department. Students. Available at: <a href="https://www.immd.gov.hk/eng/services/visas/study.html">https://www.immd.gov.hk/eng/services/visas/study.html</a>.</p><p style="text-align: justify;">2.&#8194;&#8194;&#8194;&#8194;Hong Kong Immigration Department. Immigration Policy on Study. Available at: <a href="https://www.immd.gov.hk/eng/faq/imm-policy-study.html">https://www.immd.gov.hk/eng/faq/imm-policy-study.html</a>.</p><p style="text-align: justify;">3.&#8194;&#8194;&#8194;&#8194;The University of Hong Kong. No Objection Letter Guidance. Available at: <a href="https://studentvisa.hku.hk/student-visa-faq">https://studentvisa.hku.hk/student-visa-faq</a>.</p><p style="text-align: justify;">4.&#8194;&#8194;&#8194;&#8194;Hong Kong Government. Temporarily Exempting Full-time Non-local Undergraduate Students from Restrictions on Taking Up Part-time Jobs. 18 October 2024. Available at: <a href="https://www.info.gov.hk/gia/general/202410/18/P2024101800482.htm">https://www.info.gov.hk/gia/general/202410/18/P2024101800482.htm</a>.</p><p style="text-align: justify;">5.&#8194;&#8194;&#8194;&#8194;Mok, Jonathan. &#8220;Chapter 27 &#8212; Immigration Offences.&#8221; Hong Kong Immigration Law Handbook. Butterworths Hong Kong.</p><p style="text-align: justify;">6.&#8194;&#8194;&#8194;&#8194;Hong Kong e-Legislation. Immigration Ordinance (Cap. 115). Available at: <a href="https://www.elegislation.gov.hk/hk/cap115">https://www.elegislation.gov.hk/hk/cap115</a>.</p><p style="text-align: justify;">7.&#8194;&#8194;&#8194;&#8194;Hong Kong e-Legislation. Immigration Regulations (Cap. 115A). Available at: <a href="https://www.elegislation.gov.hk/hk/cap115A">https://www.elegislation.gov.hk/hk/cap115A</a>.</p><p style="text-align: justify;">8.&#8194;&#8194;&#8194;&#8194;Hong Kong Immigration Department. Immigration Arrangements for Non-local Graduates. Available at: <a href="https://www.immd.gov.hk/eng/services/visas/IANG.html">https://www.immd.gov.hk/eng/services/visas/IANG.html</a>.</p><p style="text-align: justify;">9.&#8194;&#8194;&#8194;&#8194;HKU SPACE Community College. Tuition Fee and Other Fees. Available at: <a href="https://www2.hkuspace.hku.hk/cc/admission/tuition-fee-and-other-fees">https://www2.hkuspace.hku.hk/cc/admission/tuition-fee-and-other-fees</a>.</p><p style="text-align: justify;">10.&#8194;&#8194;&#8194;HKU SPACE Po Leung Kuk Stanley Ho Community College. Tuition Fees and Other Fees. Available at: <a href="https://hkuspace-plk.hku.hk/applications-and-admissions/tuition-fees-and-other-fees">https://hkuspace-plk.hku.hk/applications-and-admissions/tuition-fees-and-other-fees</a>.</p><p style="text-align: justify;">11.&#8194;&#8194;&#8194;Lingnan University. Fees and Scholarships. Available at: <a href="https://www.ln.edu.hk/admissions/ug/your-future-begins-now-apply/fees-and-scholarships">https://www.ln.edu.hk/admissions/ug/your-future-begins-now-apply/fees-and-scholarships</a>.</p><p style="text-align: justify;">12.&#8194;&#8194;&#8194;City University of Hong Kong. Fees and Scholarships. Available at: <a href="https://www.cityu.edu.hk/admo/fees-and-scholarships">https://www.cityu.edu.hk/admo/fees-and-scholarships</a>.</p><p style="text-align: justify;">13.&#8194;&#8194;&#8194;Hong Kong University of Science and Technology. Undergraduate Tuition Rates. Available at: <a href="https://registry.hkust.edu.hk/resource-library/tuition-rates-ug">https://registry.hkust.edu.hk/resource-library/tuition-rates-ug</a>.</p><p style="text-align: justify;">14.&#8194;&#8194;&#8194;Chinese University of Hong Kong. Tuition and Other Fees. Available at: <a href="https://www.res.cuhk.edu.hk/general-information/tuition-and-other-fees/">https://www.res.cuhk.edu.hk/general-information/tuition-and-other-fees/</a>.</p><p style="text-align: justify;">15.&#8194;&#8194;&#8194;Hang Seng University of Hong Kong. Fees and Bursaries. Available at: <a href="https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fadmission.hsu.edu.hk%2Fundergraduate-admissions%2Fyear-1-entry%2Finternational-qualification%2Ffees-and-bursaries%2F&amp;data=05%7C02%7C%7C16aaafc7226b48f64cb408df1c3cffec%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C639260720462715483%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&amp;sdata=zLbrIOORGcM9N%2BgTD63X%2Bi1w8VTw0Froi213biZujTI%3D&amp;reserved=0">https://admission.hsu.edu.hk/undergraduate-admissions/year-1-entry/international-qualification/fees-and-bursaries/.</a></p><p style="text-align: justify;"><strong>Disclaimer</strong></p><p style="text-align: justify;">This article is provided for general information and public awareness only. It is not legal advice and does not create a solicitor-client, barrister-client, or other professional relationship.</p><p style="text-align: justify;">Immigration laws, policies, institutional practices, programme accreditation, tuition charges, and temporary employment arrangements may change. A person&#8217;s right to study, undertake employment or an internship, engage in platform-based activity, or remain in Hong Kong depends on the applicable law, the Immigration Department&#8217;s decision, that person&#8217;s conditions of stay, and any No Objection Letter issued to that person.</p><p style="text-align: justify;">In addition to Immigration Department policies and guidance, rights and obligations concerning entry, stay, employment, business activity, and removal from Hong Kong are governed by the Immigration Ordinance, Cap. 115, and subsidiary legislation. Contravening a condition of stay or making a false immigration-related statement may constitute a criminal offence under Hong Kong law.</p><p style="text-align: justify;">Nothing in this article authorises employment, self-employment, business activity, freelance work, platform-based work, internships, or other income-generating activity. Whether a particular activity is permitted depends on the individual&#8217;s immigration status, conditions of stay, any No Objection Letter, and the applicable law. Contravening a condition of stay may constitute a criminal offence under the Immigration Ordinance, Cap. 115.</p><p style="text-align: justify;">This article is not a substitute for direct confirmation from the Hong Kong Immigration Department or the relevant educational institution. A person considering a specific course, payment, visa application, employment arrangement, freelance or platform activity, IANG route, extension of stay, or immigration strategy may obtain independent advice from a properly qualified Hong Kong legal practitioner with relevant experience. No admission, visa, employment, IANG outcome, extension of stay, permanent residence, or right-of-abode outcome is guaranteed.</p><div class="subscription-widget-wrap-editor" data-attrs="{&quot;url&quot;:&quot;https://newsletter.ahmedashfaqsolicitor.com/subscribe?&quot;,&quot;text&quot;:&quot;Subscribe&quot;,&quot;language&quot;:&quot;en&quot;}" data-component-name="SubscribeWidgetToDOM"><div class="subscription-widget show-subscribe"><div class="preamble"><p class="cta-caption">Thanks for reading The Legal Insights Bulletin ! Subscribe for free to receive new posts and support my work.</p></div><form class="subscription-widget-subscribe"><input type="email" class="email-input" name="email" placeholder="Type your email&#8230;" tabindex="-1"><input type="submit" class="button primary" value="Subscribe"><div class="fake-input-wrapper"><div class="fake-input"></div><div class="fake-button"></div></div></form></div></div>]]></content:encoded></item><item><title><![CDATA[International Arbitration Summer School 2026- CADRA ]]></title><description><![CDATA[Certificate of Achievement - 14 Sep 2026]]></description><link>https://newsletter.ahmedashfaqsolicitor.com/p/international-arbitration-summer-585</link><guid isPermaLink="false">https://newsletter.ahmedashfaqsolicitor.com/p/international-arbitration-summer-585</guid><dc:creator><![CDATA[Ahmed Ashfaq, Solicitor]]></dc:creator><pubDate>Sat, 26 Sep 2026 14:26:28 GMT</pubDate><enclosure url="https://substackcdn.com/image/fetch/$s_!NILt!,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2Fc02703b3-a37a-4651-8572-d4480d454176_1320x931.jpeg" length="0" type="image/jpeg"/><content:encoded><![CDATA[<p>12 sessions.</p><p>2&#8211;3 hours each.</p><p>From 10&#8211;29 August 2026.</p><p>Attending from Hong Kong meant logging on after a full workday and staying up late for most sessions.</p><p>It was exhausting at times, but the discussions, perspectives, and insights on international arbitration made it worthwhile.</p><p>What an experience.</p><p>#InternationalArbitrationSummerSchool #CADRA #ArbitrationCommunity #CrossBorderDisputes #CommercialArbitration</p><div class="captioned-image-container"><figure><a class="image-link image2 is-viewable-img" target="_blank" href="https://substackcdn.com/image/fetch/$s_!NILt!,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2Fc02703b3-a37a-4651-8572-d4480d454176_1320x931.jpeg" data-component-name="Image2ToDOM"><div class="image2-inset"><picture><source type="image/webp" srcset="https://substackcdn.com/image/fetch/$s_!NILt!,w_424,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2Fc02703b3-a37a-4651-8572-d4480d454176_1320x931.jpeg 424w, https://substackcdn.com/image/fetch/$s_!NILt!,w_848,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2Fc02703b3-a37a-4651-8572-d4480d454176_1320x931.jpeg 848w, https://substackcdn.com/image/fetch/$s_!NILt!,w_1272,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2Fc02703b3-a37a-4651-8572-d4480d454176_1320x931.jpeg 1272w, https://substackcdn.com/image/fetch/$s_!NILt!,w_1456,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2Fc02703b3-a37a-4651-8572-d4480d454176_1320x931.jpeg 1456w" sizes="100vw"><img src="https://substackcdn.com/image/fetch/$s_!NILt!,w_1456,c_limit,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2Fc02703b3-a37a-4651-8572-d4480d454176_1320x931.jpeg" width="1320" height="931" 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20" fill="none" stroke-width="1.5" stroke="var(--color-fg-primary)" stroke-linecap="round" stroke-linejoin="round" xmlns="http://www.w3.org/2000/svg" class="icon-noB79L"><g><path d="M2.53001 7.81595C3.49179 4.73911 6.43281 2.5 9.91173 2.5C13.1684 2.5 15.9537 4.46214 17.0852 7.23684L17.6179 8.67647M17.6179 8.67647L18.5002 4.26471M17.6179 8.67647L13.6473 6.91176M17.4995 12.1841C16.5378 15.2609 13.5967 17.5 10.1178 17.5C6.86118 17.5 4.07589 15.5379 2.94432 12.7632L2.41165 11.3235M2.41165 11.3235L1.5293 15.7353M2.41165 11.3235L6.38224 13.0882"></path></g></svg></button><button tabindex="0" type="button" class="pencraft pc-reset pencraft icon-container view-image buttonBase-GK1x3M"><svg xmlns="http://www.w3.org/2000/svg" width="20" height="20" viewBox="0 0 24 24" fill="none" stroke="currentColor" stroke-width="2" stroke-linecap="round" stroke-linejoin="round" class="lucide lucide-maximize2 lucide-maximize-2 icon-noB79L"><polyline points="15 3 21 3 21 9"></polyline><polyline points="9 21 3 21 3 15"></polyline><line x1="21" x2="14" y1="3" y2="10"></line><line x1="3" x2="10" y1="21" y2="14"></line></svg></button></div></div></div></a></figure></div>]]></content:encoded></item><item><title><![CDATA[Making Justice Accessible: 21 Months and Counting ]]></title><description><![CDATA[24 September 2026]]></description><link>https://newsletter.ahmedashfaqsolicitor.com/p/making-justice-accessible-21-months</link><guid isPermaLink="false">https://newsletter.ahmedashfaqsolicitor.com/p/making-justice-accessible-21-months</guid><dc:creator><![CDATA[Ahmed Ashfaq, Solicitor]]></dc:creator><pubDate>Sat, 26 Sep 2026 14:22:42 GMT</pubDate><enclosure url="https://substackcdn.com/image/fetch/$s_!Egft!,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F57289fc3-02d2-4c46-9aea-a6ef74c86cd8_3840x5120.jpeg" length="0" type="image/jpeg"/><content:encoded><![CDATA[<p><strong>On September 24, 2026, we officially crossed a major milestone by successfully wrapping up our 21st consecutive month of initial free legal consultations!</strong></p><div class="captioned-image-container"><figure><a class="image-link image2 is-viewable-img" target="_blank" href="https://substackcdn.com/image/fetch/$s_!Egft!,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F57289fc3-02d2-4c46-9aea-a6ef74c86cd8_3840x5120.jpeg" data-component-name="Image2ToDOM"><div class="image2-inset"><picture><source type="image/webp" srcset="https://substackcdn.com/image/fetch/$s_!Egft!,w_424,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F57289fc3-02d2-4c46-9aea-a6ef74c86cd8_3840x5120.jpeg 424w, https://substackcdn.com/image/fetch/$s_!Egft!,w_848,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F57289fc3-02d2-4c46-9aea-a6ef74c86cd8_3840x5120.jpeg 848w, https://substackcdn.com/image/fetch/$s_!Egft!,w_1272,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F57289fc3-02d2-4c46-9aea-a6ef74c86cd8_3840x5120.jpeg 1272w, https://substackcdn.com/image/fetch/$s_!Egft!,w_1456,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F57289fc3-02d2-4c46-9aea-a6ef74c86cd8_3840x5120.jpeg 1456w" sizes="100vw"><img src="https://substackcdn.com/image/fetch/$s_!Egft!,w_1456,c_limit,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F57289fc3-02d2-4c46-9aea-a6ef74c86cd8_3840x5120.jpeg" width="3840" height="5120" 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https://substackcdn.com/image/fetch/$s_!jDTU!,w_848,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2Ff327379f-ebff-4ce4-abe0-52d5e107940a_3840x5120.jpeg 848w, https://substackcdn.com/image/fetch/$s_!jDTU!,w_1272,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2Ff327379f-ebff-4ce4-abe0-52d5e107940a_3840x5120.jpeg 1272w, https://substackcdn.com/image/fetch/$s_!jDTU!,w_1456,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2Ff327379f-ebff-4ce4-abe0-52d5e107940a_3840x5120.jpeg 1456w" sizes="100vw"><img src="https://substackcdn.com/image/fetch/$s_!jDTU!,w_1456,c_limit,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2Ff327379f-ebff-4ce4-abe0-52d5e107940a_3840x5120.jpeg" width="3840" height="5120" 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stroke-width="1.5" stroke="var(--color-fg-primary)" stroke-linecap="round" stroke-linejoin="round" xmlns="http://www.w3.org/2000/svg" class="icon-noB79L"><g><path d="M2.53001 7.81595C3.49179 4.73911 6.43281 2.5 9.91173 2.5C13.1684 2.5 15.9537 4.46214 17.0852 7.23684L17.6179 8.67647M17.6179 8.67647L18.5002 4.26471M17.6179 8.67647L13.6473 6.91176M17.4995 12.1841C16.5378 15.2609 13.5967 17.5 10.1178 17.5C6.86118 17.5 4.07589 15.5379 2.94432 12.7632L2.41165 11.3235M2.41165 11.3235L1.5293 15.7353M2.41165 11.3235L6.38224 13.0882"></path></g></svg></button><button tabindex="0" type="button" class="pencraft pc-reset pencraft icon-container view-image buttonBase-GK1x3M"><svg xmlns="http://www.w3.org/2000/svg" width="20" height="20" viewBox="0 0 24 24" fill="none" stroke="currentColor" stroke-width="2" stroke-linecap="round" stroke-linejoin="round" class="lucide lucide-maximize2 lucide-maximize-2 icon-noB79L"><polyline points="15 3 21 3 21 9"></polyline><polyline points="9 21 3 21 3 15"></polyline><line x1="21" x2="14" y1="3" y2="10"></line><line x1="3" x2="10" y1="21" y2="14"></line></svg></button></div></div></div></a></figure></div><p></p>]]></content:encoded></item><item><title><![CDATA[Three-Day Trial, No Case to Answer, Charges Dismissed]]></title><description><![CDATA[8,14 and 15 September 2026]]></description><link>https://newsletter.ahmedashfaqsolicitor.com/p/three-day-trial-no-case-to-answer</link><guid isPermaLink="false">https://newsletter.ahmedashfaqsolicitor.com/p/three-day-trial-no-case-to-answer</guid><dc:creator><![CDATA[Ahmed Ashfaq, Solicitor]]></dc:creator><pubDate>Sat, 26 Sep 2026 14:17:05 GMT</pubDate><enclosure url="https://substackcdn.com/image/fetch/$s_!JFsu!,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F6b55af1b-8600-43f7-87a7-865eae3b6805_1320x1944.jpeg" length="0" type="image/jpeg"/><content:encoded><![CDATA[<p>A significant milestone reached today: my first Trial on my feet, a three-day contested hearing that concluded successfully at the no-case-to-answer stage, with charges dismissed against both clients. </p><p>I have previously appeared as an advocate in the District Court and the High Court, including several times during my training contract as a trainee solicitor in civil matters (chamber hearings). </p><p>I have also appeared on my feet in all Magistrates&#8217; Courts and the District Court for mentions, pleas, and sentencing hearings; conducted several Trials as an instructing solicitor; and attended proceedings across different levels of Court (including Family Court). </p><p>But this was different: my first fully contested Criminal Trial on my feet from start to finish.</p><p>Huge congratulations to both clients. </p><p>It was an intense but invaluable experience in preparation, cross-examination, identifying the real evidential issues, and making focused legal submissions under pressure.</p><p>A sincere thank you to everyone who supported and guided me throughout. </p><p>I learned a great deal from the experience and look forward to continuing to develop as an advocate!</p><p></p><div class="captioned-image-container"><figure><a class="image-link image2 is-viewable-img" target="_blank" href="https://substackcdn.com/image/fetch/$s_!JFsu!,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F6b55af1b-8600-43f7-87a7-865eae3b6805_1320x1944.jpeg" data-component-name="Image2ToDOM"><div class="image2-inset"><picture><source type="image/webp" srcset="https://substackcdn.com/image/fetch/$s_!JFsu!,w_424,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F6b55af1b-8600-43f7-87a7-865eae3b6805_1320x1944.jpeg 424w, 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fill="none" stroke-width="1.5" stroke="var(--color-fg-primary)" stroke-linecap="round" stroke-linejoin="round" xmlns="http://www.w3.org/2000/svg" class="icon-noB79L"><g><path d="M2.53001 7.81595C3.49179 4.73911 6.43281 2.5 9.91173 2.5C13.1684 2.5 15.9537 4.46214 17.0852 7.23684L17.6179 8.67647M17.6179 8.67647L18.5002 4.26471M17.6179 8.67647L13.6473 6.91176M17.4995 12.1841C16.5378 15.2609 13.5967 17.5 10.1178 17.5C6.86118 17.5 4.07589 15.5379 2.94432 12.7632L2.41165 11.3235M2.41165 11.3235L1.5293 15.7353M2.41165 11.3235L6.38224 13.0882"></path></g></svg></button><button tabindex="0" type="button" class="pencraft pc-reset pencraft icon-container view-image buttonBase-GK1x3M"><svg xmlns="http://www.w3.org/2000/svg" width="20" height="20" viewBox="0 0 24 24" fill="none" stroke="currentColor" stroke-width="2" stroke-linecap="round" stroke-linejoin="round" class="lucide lucide-maximize2 lucide-maximize-2 icon-noB79L"><polyline points="15 3 21 3 21 9"></polyline><polyline points="9 21 3 21 3 15"></polyline><line x1="21" x2="14" y1="3" y2="10"></line><line x1="3" x2="10" y1="21" y2="14"></line></svg></button></div></div></div></a></figure></div>]]></content:encoded></item><item><title><![CDATA[16th: “City can’t simply adopt New York’s drug courts model.”]]></title><description><![CDATA[In case you missed my previous 15 articles published in the South China Morning Post, you can find links to all of them within this post.]]></description><link>https://newsletter.ahmedashfaqsolicitor.com/p/16th-city-cant-simply-adopt-new-yorks</link><guid isPermaLink="false">https://newsletter.ahmedashfaqsolicitor.com/p/16th-city-cant-simply-adopt-new-yorks</guid><dc:creator><![CDATA[Ahmed Ashfaq, Solicitor]]></dc:creator><pubDate>Sat, 26 Sep 2026 13:55:15 GMT</pubDate><content:encoded><![CDATA[<p>My 16th piece Published as the second letter in this #SCMP Letters thread, it examines Hong Kong&#8217;s existing legal framework for drug-dependent offenders and the place of rehabilitation in sentencing.</p><p>Hong Kong already has statutory mechanisms that allow Courts to consider treatment, rehabilitation and an offender&#8217;s individual circumstances. </p><p>The key policy issue is therefore not whether a rehabilitative response exists, but whether the existing framework should be strengthened or expanded.</p><p>#HongKong #CriminalJustice #Rehabilitation #DrugPolicy #Sentencing #scmp </p><p>If you are interested in reading my other 15 pieces published in the South China Morning Post, they are grouped by topic in the comments below.</p><p>1. Social Inclusion &amp; Community Resilience </p><p>1.1 Vulnerable Families in Hong Kong Simply Must Master Cantonese  </p><p><a href="https://lnkd.in/gZcPi-tF">https://lnkd.in/gZcPi-tF</a></p><p>1.2 Create a Hong Kong Where Everyone Feels Valued  </p><p><a href="https://lnkd.in/gdnzgu5Z">https://lnkd.in/gdnzgu5Z</a></p><p>1.3 More Work Is Needed to Ensure an Inclusive Hong Kong  </p><p><a href="https://lnkd.in/g2dXSH2B">https://lnkd.in/g2dXSH2B</a></p><p>1.4 Hong Kong&#8217;s Religious Harmony Is Best Maintained Through Trust  </p><p><a href="https://lnkd.in/gY2vHHX7">https://lnkd.in/gY2vHHX7</a></p><p>1.5 Deadly Blaze Has United a Community in Grief and Action  </p><p><a href="https://lnkd.in/gcu-phym">https://lnkd.in/gcu-phym</a></p><p> 2 &#8212; Law, Business and Technology</p><p>2.1 Don&#8217;t Be Complacent About Contracts in Times of Shipping Disruptions  </p><p><a href="https://lnkd.in/giQCad-v">https://lnkd.in/giQCad-v</a></p><p>2.2 How Dispute Resolution Rules Can Evolve to Meet Business Needs  </p><p><a href="https://lnkd.in/gjm6pBQw">https://lnkd.in/gjm6pBQw</a></p><p>2.3 AI or Not, Credibility Depends on Human Responsibility &#8212; second article in the thread  </p><p><a href="https://lnkd.in/gVwgJHCw">https://lnkd.in/gVwgJHCw</a></p><p>2.4 Young Lawyers Benefit From Regional Exchange Event  </p><p><a href="https://lnkd.in/g5ZcwTgU">https://lnkd.in/g5ZcwTgU</a></p><p>3 &#8212; Islamic Finance and Cultural Integration</p><p>3.1 Hong Kong Has What It Takes to Be an Islamic Finance Hub  </p><p><a href="https://lnkd.in/geEv2yAZ">https://lnkd.in/geEv2yAZ</a></p><p>3.2 A Muslim-Friendly Hong Kong Should Subsidise Halal Certification  </p><p><a href="https://lnkd.in/gF4w9VA9">https://lnkd.in/gF4w9VA9</a></p><p>3.3 Halal-Friendly and Pet-Friendly Goals Can Coexist &#8212; second article in the thread  </p><p><a href="https://lnkd.in/gYHH-iMG">https://lnkd.in/gYHH-iMG</a></p><p>4 &#8212; Public Safety, Medical Education and Healthcare</p><p>4.1 Families Need Not Feel Targeted by the Child Safeguarding Process  </p><p><a href="https://lnkd.in/g_gUWtBB">https://lnkd.in/g_gUWtBB</a></p><p>4.2 Keeta&#8217;s Dangerous Order-Grabbing Mechanism Should Be Scrapped  </p><p><a href="https://lnkd.in/gBguQDXi">https://lnkd.in/gBguQDXi</a></p><p>4.3 Why Hong Kong&#8217;s Medical Schools Should Phase In Their Cantonese Requirement  </p><p><a href="https://lnkd.in/gJpUvzN6">https://lnkd.in/gJpUvzN6</a></p>]]></content:encoded></item><item><title><![CDATA[15th: “Why Hong Kong’s medical schools should phase in their Cantonese requirement”]]></title><description><![CDATA[In case you missed my previous 14 articles published in the South China Morning Post, you can find links to all of them within this post.]]></description><link>https://newsletter.ahmedashfaqsolicitor.com/p/15th-why-hong-kongs-medical-schools</link><guid isPermaLink="false">https://newsletter.ahmedashfaqsolicitor.com/p/15th-why-hong-kongs-medical-schools</guid><dc:creator><![CDATA[Ahmed Ashfaq, Solicitor]]></dc:creator><pubDate>Tue, 08 Sep 2026 23:29:59 GMT</pubDate><content:encoded><![CDATA[<p>Published in the South China Morning Post (SCMP). </p><p>This publication explores why Hong Kong&#8217;s medical schools should consider phasing in Cantonese proficiency requirements, allowing talented international students to develop the language skills needed for clinical practice while preserving high standards of patient care.</p><p>As Hong Kong seeks to strengthen its position as an international education and innovation hub, striking the right balance between attracting global talent and ensuring effective patient communication will become increasingly important.</p><p>#SCMP #HongKong #MedicalEducation #Healthcare #HigherEducation #PublicPolicy</p><p>In case you missed my previous 14 articles published in the South China Morning Post, you can find links to all of them within this post.</p><p>Areas Covered. : </p><p>1. Social Inclusion &amp; Community Resilience </p><p>Vulnerable Families in Hong Kong Simply Must Master Cantonese - <a href="https://www.scmp.com/opinion/hong-kong-opinion/article/3340963/vulnerable-families-hong-kong-simply-must-master-cantonese">https://www.scmp.com/opinion/hong-kong-opinion/article/3340963/vulnerable-families-hong-kong-simply-must-master-cantonese</a></p><p>Create a Hong Kong Where Everyone Feels Valued </p><p>-https://www.scmp.com/opinion/letters/article/3323605/create-hong-kong-where-everyone-feels-valued</p><p>More work is needed to ensure an inclusive Hong Kong - <a href="https://www.scmp.com/opinion/letters/article/3316948/more-work-needed-ensure-inclusive-hong-kong">https://www.scmp.com/opinion/letters/article/3316948/more-work-needed-ensure-inclusive-hong-kong</a></p><p>Hong Kong's religious harmony is best maintained through trust - <a href="https://www.scmp.com/opinion/letters/article/3310884/hong-kongs-religious-harmony-best-maintained-through-trust">https://www.scmp.com/opinion/letters/article/3310884/hong-kongs-religious-harmony-best-maintained-through-trust</a></p><p>Deadly Blaze Has United a Community in Grief and Action - <a href="https://www.scmp.com/opinion/letters/article/3334457/hong-kong-will-emerge-stronger-tai-po-fire-tragedy">https://www.scmp.com/opinion/letters/article/3334457/hong-kong-will-emerge-stronger-tai-po-fire-tragedy</a></p><p>2. The Modern Legal Landscape &amp; Tech Accountability </p><p>Don&#8217;t be complacent about contracts in times of shipping disruptions - <a href="https://www.scmp.com/opinion/letters/article/3366352/why-hong-kongs-medical-schools-should-phase-their-cantonese-requirement">https://www.scmp.com/opinion/letters/article/3366352/why-hong-kongs-medical-schools-should-phase-their-cantonese-requirement</a></p><p>How Dispute Resolution Rules Can Evolve to Meet Business Needs - <a href="https://www.scmp.com/opinion/letters/article/3359672/how-dispute-resolution-rules-can-evolve-meet-business-needs">https://www.scmp.com/opinion/letters/article/3359672/how-dispute-resolution-rules-can-evolve-meet-business-needs</a></p><p>AI or not, credibility depends on human responsibility - https://www.scmp.com/opinion/letters/article/3348887/can-china-pursue-tech-self-sufficiency-and-market-openness-once?( second article in this thread - AI or not, credibility depends on human responsibility</p><p>Young lawyers benefit from regional exchange event - <a href="https://www.scmp.com/opinion/letters/article/3325961/hong-kongs-future-lies-building-strength-not-barriers">https://www.scmp.com/opinion/letters/article/3325961/hong-kongs-future-lies-building-strength-not-barriers</a></p><p>3. Islamic Finance &amp; Cultural Integration </p><p>Hong Kong has what it takes to be an Islamic finance hub - <a href="https://www.scmp.com/opinion/letters/article/3318782/hong-kong-has-what-it-takes-be-islamic-finance-hub">https://www.scmp.com/opinion/letters/article/3318782/hong-kong-has-what-it-takes-be-islamic-finance-hub</a></p><p>A Muslim-friendly Hong Kong should subsidise halal certification - <a href="https://www.scmp.com/opinion/letters/article/3314006/make-marina-tourism-splash-hong-kong-needs-more-infrastructure">https://www.scmp.com/opinion/letters/article/3314006/make-marina-tourism-splash-hong-kong-needs-more-infrastructure</a></p><p>Halal-friendly and pet-friendly goals can coexis - https://www.scmp.com/opinion/letters/article/3331875/donkeys-slaughtered-their-skin-tragedy-multiple-levels? (second article in this thread &#8220;Halal-friendly and pet-friendly goals can coexist&#8221;) </p><p>4. Public Safety &amp; Protection </p><p>Families Need Not Feel Targeted by the Child Safeguarding Process - <a href="https://www.scmp.com/opinion/letters/article/3346332/families-need-not-feel-targeted-child-safeguarding-process">https://www.scmp.com/opinion/letters/article/3346332/families-need-not-feel-targeted-child-safeguarding-process</a></p><p>Keeta's dangerous order-grabbing mechanism should be scrapped - <a href="https://www.scmp.com/opinion/letters/article/3312739/keetas-dangerous-order-grabbing-mechanism-should-be-scrapped">https://www.scmp.com/opinion/letters/article/3312739/keetas-dangerous-order-grabbing-mechanism-should-be-scrapped</a></p>]]></content:encoded></item><item><title><![CDATA[Hong Kong Bank Disclosure Costs: Judicial and Legislative Developments]]></title><description><![CDATA[Published in the Exclusive Online Newsletter of Hong Kong Lawyer Journal - August 2026]]></description><link>https://newsletter.ahmedashfaqsolicitor.com/p/hong-kong-bank-disclosure-costs-judicial-c17</link><guid isPermaLink="false">https://newsletter.ahmedashfaqsolicitor.com/p/hong-kong-bank-disclosure-costs-judicial-c17</guid><dc:creator><![CDATA[Ahmed Ashfaq, Solicitor]]></dc:creator><pubDate>Sun, 06 Sep 2026 22:29:42 GMT</pubDate><enclosure url="https://substackcdn.com/image/fetch/$s_!ijm_!,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F1ab0f9fb-9737-43d4-a6d1-9c2948dea0c2_1320x2638.jpeg" length="0" type="image/jpeg"/><content:encoded><![CDATA[<p></p><div class="captioned-image-container"><figure><a class="image-link image2 is-viewable-img" target="_blank" href="https://substackcdn.com/image/fetch/$s_!ijm_!,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F1ab0f9fb-9737-43d4-a6d1-9c2948dea0c2_1320x2638.jpeg" data-component-name="Image2ToDOM"><div class="image2-inset"><picture><source type="image/webp" srcset="https://substackcdn.com/image/fetch/$s_!ijm_!,w_424,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F1ab0f9fb-9737-43d4-a6d1-9c2948dea0c2_1320x2638.jpeg 424w, https://substackcdn.com/image/fetch/$s_!ijm_!,w_848,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F1ab0f9fb-9737-43d4-a6d1-9c2948dea0c2_1320x2638.jpeg 848w, https://substackcdn.com/image/fetch/$s_!ijm_!,w_1272,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F1ab0f9fb-9737-43d4-a6d1-9c2948dea0c2_1320x2638.jpeg 1272w, 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20 20" fill="none" stroke-width="1.5" stroke="var(--color-fg-primary)" stroke-linecap="round" stroke-linejoin="round" xmlns="http://www.w3.org/2000/svg" class="icon-noB79L"><g><path d="M2.53001 7.81595C3.49179 4.73911 6.43281 2.5 9.91173 2.5C13.1684 2.5 15.9537 4.46214 17.0852 7.23684L17.6179 8.67647M17.6179 8.67647L18.5002 4.26471M17.6179 8.67647L13.6473 6.91176M17.4995 12.1841C16.5378 15.2609 13.5967 17.5 10.1178 17.5C6.86118 17.5 4.07589 15.5379 2.94432 12.7632L2.41165 11.3235M2.41165 11.3235L1.5293 15.7353M2.41165 11.3235L6.38224 13.0882"></path></g></svg></button><button tabindex="0" type="button" class="pencraft pc-reset pencraft icon-container view-image buttonBase-GK1x3M"><svg xmlns="http://www.w3.org/2000/svg" width="20" height="20" viewBox="0 0 24 24" fill="none" stroke="currentColor" stroke-width="2" stroke-linecap="round" stroke-linejoin="round" class="lucide lucide-maximize2 lucide-maximize-2 icon-noB79L"><polyline points="15 3 21 3 21 9"></polyline><polyline points="9 21 3 21 3 15"></polyline><line x1="21" x2="14" y1="3" y2="10"></line><line x1="3" x2="10" y1="21" y2="14"></line></svg></button></div></div></div></a></figure></div><p>Irene Cheng and I have co-authored "Hong Kong Bank Disclosure Costs: Judicial and Legislative Developments," tracking recent shifts in court-ordered bank disclosure Costs.</p><p>Published in the Exclusive Online Newsletter of Hong Kong Lawyer Journal. </p><p><a href="https://lnkd.in/dSJVPMHe">https://lnkd.in/dSJVPMHe</a></p><p>The piece breaks down how recent decisions like Ho Yuen Yu Ivy v Zhang Li Hua and Hwang Joon Sang clarify the financial landscape for fraud litigation. While innocent third-party banks are entitled to recover compliance Costs, the High Court has made it clear that these orders are purely compensatory. </p><p>They are not a profit-generating tool for routine compliance work, even when made on a full indemnity basis. The article addresses the practical impact of this shift for fraud victims tracing assets, legal practitioners framing disclosure requests, and banks managing compliance staffing.</p><p>This marks my fourth feature article for the Hong Kong Lawyer Journal. </p><p>A huge thank you to the editorial team for their incredible guidance and support in bringing this piece to life!</p><p>In case you have missed my previous articles on Hong Kong Lawyer Journal and LinkedIn Newsletter: </p><p>The HKIAC Rules 2024: Flexibility, Innovation and Modern Balance in Arbitration (7 August 2026)</p><p><a href="https://lnkd.in/gZJMzrg2">https://lnkd.in/gZJMzrg2</a></p><p>Defamation, Digital Speech, Apologies, and Privacy in Hong Kong in 2026 (June 2026) </p><p><a href="https://lnkd.in/g3-pVv_A">https://lnkd.in/g3-pVv_A</a></p><p>Hong Kong&#8217;s Comprehensive Framework for Regulated Virtual Asset Trading and Financial Crime Prevention: A 2026 Legal Analysis (February 2026) </p><p><a href="https://lnkd.in/g5Ewy95d">https://lnkd.in/g5Ewy95d</a></p><p>LinkedIn Newsletter: https://lnkd.in/gUQTCjSG</p><p>Newsletter Articles: Civil Litigation </p><p>Service of Notices of Appeal in Hong Kong</p><p><a href="https://lnkd.in/dm2t9x_V">https://lnkd.in/dm2t9x_V</a></p><p>Calderbank Offers in Hong Kong </p><p><a href="https://lnkd.in/dufmm3zH">https://lnkd.in/dufmm3zH</a></p><p>Hong Kong Civil Litigation&#8217;s Double-Edged Tool: Sanctioned Offers </p><p><a href="https://lnkd.in/dQHxAZFK">https://lnkd.in/dQHxAZFK</a></p><p>Second-Layer Fraud Litigation Toolkit </p><p><a href="https://lnkd.in/gQSKyEay">https://lnkd.in/gQSKyEay</a></p><p>From Freeze to Framework: The Letter of No Consent Regime </p><p><a href="https://lnkd.in/gSTEKCAa">https://lnkd.in/gSTEKCAa</a></p><p>The Architecture of Crypto Asset Recovery </p><p><a href="https://lnkd.in/dbyxHx5s">https://lnkd.in/dbyxHx5s</a></p><p>Crypto Asset Recovery: A Comparative Look at Hong Kong and Mainland China </p><p><a href="https://lnkd.in/dkyjap7c">https://lnkd.in/dkyjap7c</a></p><p>I only write when there is a meaningful topic to unpack. If you want these insights delivered directly to your notifications whenever the next article drops, feel free to hit subscribe.  </p><p>Subscribe: &#128279; <a href="https://lnkd.in/gUQTCjSG">https://lnkd.in/gUQTCjSG</a></p><p>Direct Access: <a href="https://www.hk-lawyer.org/content/hong-kong-bank-disclosure-costs-judicial-and-legislative-developments">https://www.hk-lawyer.org/content/hong-kong-bank-disclosure-costs-judicial-and-legislative-developments</a></p><p>#HongKongLaw #FraudLitigation #CivilLitigation #BankingLaw&#8232;#AssetRecovery</p><p></p>]]></content:encoded></item><item><title><![CDATA[Theft Sentencing in Hong Kong: Categories, Aggravating Factors And Appellate Guidance ]]></title><description><![CDATA[Published on 4 September 2026 in Hong Kong Lawyer]]></description><link>https://newsletter.ahmedashfaqsolicitor.com/p/theft-sentencing-in-hong-kong-categories</link><guid isPermaLink="false">https://newsletter.ahmedashfaqsolicitor.com/p/theft-sentencing-in-hong-kong-categories</guid><dc:creator><![CDATA[Ahmed Ashfaq, Solicitor]]></dc:creator><pubDate>Sun, 06 Sep 2026 16:00:54 GMT</pubDate><enclosure url="https://substackcdn.com/image/fetch/$s_!KuJm!,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F3e388f07-b2c2-4ba7-8bfe-ff9a7c739064_1320x2661.jpeg" length="0" type="image/jpeg"/><content:encoded><![CDATA[<p></p><p>Theft sentencing in Hong Kong is highly fact-sensitive and category-dependent, governed by a nuanced body of jurisprudence developed under the Theft Ordinance (Cap. 210).</p><div class="captioned-image-container"><figure><a class="image-link image2 is-viewable-img" target="_blank" href="https://substackcdn.com/image/fetch/$s_!KuJm!,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F3e388f07-b2c2-4ba7-8bfe-ff9a7c739064_1320x2661.jpeg" data-component-name="Image2ToDOM"><div class="image2-inset"><picture><source type="image/webp" srcset="https://substackcdn.com/image/fetch/$s_!KuJm!,w_424,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F3e388f07-b2c2-4ba7-8bfe-ff9a7c739064_1320x2661.jpeg 424w, https://substackcdn.com/image/fetch/$s_!KuJm!,w_848,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F3e388f07-b2c2-4ba7-8bfe-ff9a7c739064_1320x2661.jpeg 848w, https://substackcdn.com/image/fetch/$s_!KuJm!,w_1272,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F3e388f07-b2c2-4ba7-8bfe-ff9a7c739064_1320x2661.jpeg 1272w, https://substackcdn.com/image/fetch/$s_!KuJm!,w_1456,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F3e388f07-b2c2-4ba7-8bfe-ff9a7c739064_1320x2661.jpeg 1456w" sizes="100vw"><img src="https://substackcdn.com/image/fetch/$s_!KuJm!,w_1456,c_limit,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F3e388f07-b2c2-4ba7-8bfe-ff9a7c739064_1320x2661.jpeg" width="1320" height="2661" 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https://substackcdn.com/image/fetch/$s_!KuJm!,w_848,c_limit,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F3e388f07-b2c2-4ba7-8bfe-ff9a7c739064_1320x2661.jpeg 848w, https://substackcdn.com/image/fetch/$s_!KuJm!,w_1272,c_limit,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F3e388f07-b2c2-4ba7-8bfe-ff9a7c739064_1320x2661.jpeg 1272w, https://substackcdn.com/image/fetch/$s_!KuJm!,w_1456,c_limit,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F3e388f07-b2c2-4ba7-8bfe-ff9a7c739064_1320x2661.jpeg 1456w" sizes="100vw" fetchpriority="high"></picture><div class="image-link-expand"><div class="pencraft pc-display-flex pc-gap-8 pc-reset"><button tabindex="0" type="button" class="pencraft pc-reset pencraft icon-container restack-image buttonBase-GK1x3M"><svg aria-hidden="true" width="20" height="20" viewBox="0 0 20 20" fill="none" stroke-width="1.5" stroke="var(--color-fg-primary)" stroke-linecap="round" stroke-linejoin="round" xmlns="http://www.w3.org/2000/svg" class="icon-noB79L"><g><path d="M2.53001 7.81595C3.49179 4.73911 6.43281 2.5 9.91173 2.5C13.1684 2.5 15.9537 4.46214 17.0852 7.23684L17.6179 8.67647M17.6179 8.67647L18.5002 4.26471M17.6179 8.67647L13.6473 6.91176M17.4995 12.1841C16.5378 15.2609 13.5967 17.5 10.1178 17.5C6.86118 17.5 4.07589 15.5379 2.94432 12.7632L2.41165 11.3235M2.41165 11.3235L1.5293 15.7353M2.41165 11.3235L6.38224 13.0882"></path></g></svg></button><button tabindex="0" type="button" class="pencraft pc-reset pencraft icon-container view-image buttonBase-GK1x3M"><svg xmlns="http://www.w3.org/2000/svg" width="20" height="20" viewBox="0 0 24 24" fill="none" stroke="currentColor" stroke-width="2" stroke-linecap="round" stroke-linejoin="round" class="lucide lucide-maximize2 lucide-maximize-2 icon-noB79L"><polyline points="15 3 21 3 21 9"></polyline><polyline points="9 21 3 21 3 15"></polyline><line x1="21" x2="14" y1="3" y2="10"></line><line x1="3" x2="10" y1="21" y2="14"></line></svg></button></div></div></div></a></figure></div><p>My latest article published by the Hong Kong Lawyer "Theft Sentencing in Hong Kong: Categories, Aggravating Factors and Appellate Guidance", examines three core propositions shaping criminal jurisprudence in our courts:</p><p>1&#65039;&#8419; No Universal Tariff: While Section 9 dictates a 10-year statutory maximum, theft cannot be treated with a one-size-fits-all approach. The proper sentence remains strictly bound by individual facts and overarching proportionality.</p><p>2&#65039;&#8419; Category-Specific Frameworks: An analysis of how appellate courts segment offending. Low-value shop theft by first offenders generally warrants a fine (Pang Chak Wai), persistent recidivism shifts baseline custody targets upwards (Yang Yan Yun), and pickpocketing triggers strict deterrent guidance (Ngo Van Huy).</p><p>3&#65039;&#8419; Calibrating Aggravation: Analyzing the technical thresholds for planning, offending while on bail, and the strict boundaries of what legally constitutes a true "breach of trust" (Sim Ka-wing).</p><p>The piece also unpacks the staged, utilitarian timeline established in Ngo Van Nam regarding how the traditional one-third guilty plea discount diminishes based on the precise procedural juncture of the admission.</p><p>&#128279; Read the full analysis online: <a href="https://lnkd.in/dKfc2fnK">https://lnkd.in/dKfc2fnK</a></p><p>In case you missed my other Hong Kong Lawyer feature articles, they can be accessed directly through the following links:</p><p>Criminal Law, Jurisprudence &amp; Procedure</p><p>&#8220;Forgotten, Confused, or Dishonest? Mental-State Evidence and the Proof of Theft in Hong Kong&#8221;</p><p>&#128279; <a href="https://lnkd.in/gSgcquY3">https://lnkd.in/gSgcquY3</a></p><p>Commercial Litigation, Asset Tracing &amp; Dispute Resolution</p><p>&#8220;Hong Kong Bank Disclosure Costs: Judicial and Legislative Developments&#8221;</p><p>&#128279; <a href="https://lnkd.in/dSJVPMHe">https://lnkd.in/dSJVPMHe</a></p><p>&#8220;THE HKIAC RULES 2024: FLEXIBILITY, INNOVATION, AND THE MODERN BALANCE IN ARBITRATION&#8221;</p><p>&#128279; <a href="https://lnkd.in/gZJMzrg2">https://lnkd.in/gZJMzrg2</a></p><p>Media Law, Digital Speech &amp; Cyber Privacy</p><p>&#8220;Defamation, Digital Speech, Apologies, and Privacy in Hong Kong in 2026&#8221;</p><p>&#128279; <a href="https://lnkd.in/g3-pVv_A">https://lnkd.in/g3-pVv_A</a></p><p>Fintech Regulatory Compliance &amp; Financial Crime </p><p>&#8220;Hong Kong&#8217;s Comprehensive Framework for Regulated Virtual Asset Trading and Financial Crime Prevention: A 2026 Legal Analysis&#8221;</p><p>&#128279; <a href="https://lnkd.in/g5Ewy95d">https://lnkd.in/g5Ewy95d</a></p><p>Many thanks to the editors of Hong Kong Lawyer. </p><p>#HongKongLaw #CriminalDefense #SentencingPrinciples #TheftOrdinance #LegalInsights #HongKongLawyer Irene Cheng, Shan Hashmi</p><p><a href="https://www.hk-lawyer.org/content/theft-sentencing-hong-kong-categories-aggravating-factors-and-appellate-guidance">https://www.hk-lawyer.org/content/theft-sentencing-hong-kong-categories-aggravating-factors-and-appellate-guidance</a></p><p></p><p></p><p></p>]]></content:encoded></item><item><title><![CDATA[Forgotten, Confused, or Dishonest? Mental-State Evidence and the Proof of Theft in Hong Kong]]></title><description><![CDATA[Published on 28 August 2026 in Hong Kong Lawyer.]]></description><link>https://newsletter.ahmedashfaqsolicitor.com/p/forgotten-confused-or-dishonest-mental</link><guid isPermaLink="false">https://newsletter.ahmedashfaqsolicitor.com/p/forgotten-confused-or-dishonest-mental</guid><dc:creator><![CDATA[Ahmed Ashfaq, Solicitor]]></dc:creator><pubDate>Sun, 06 Sep 2026 15:54:31 GMT</pubDate><enclosure url="https://substackcdn.com/image/fetch/$s_!v_e9!,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2Fc647b84a-af44-437a-9bd2-0aecfede89ea_1320x2432.jpeg" length="0" type="image/jpeg"/><content:encoded><![CDATA[<p></p><div class="captioned-image-container"><figure><a class="image-link image2 is-viewable-img" target="_blank" href="https://substackcdn.com/image/fetch/$s_!v_e9!,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2Fc647b84a-af44-437a-9bd2-0aecfede89ea_1320x2432.jpeg" data-component-name="Image2ToDOM"><div class="image2-inset"><picture><source type="image/webp" srcset="https://substackcdn.com/image/fetch/$s_!v_e9!,w_424,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2Fc647b84a-af44-437a-9bd2-0aecfede89ea_1320x2432.jpeg 424w, https://substackcdn.com/image/fetch/$s_!v_e9!,w_848,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2Fc647b84a-af44-437a-9bd2-0aecfede89ea_1320x2432.jpeg 848w, https://substackcdn.com/image/fetch/$s_!v_e9!,w_1272,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2Fc647b84a-af44-437a-9bd2-0aecfede89ea_1320x2432.jpeg 1272w, https://substackcdn.com/image/fetch/$s_!v_e9!,w_1456,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2Fc647b84a-af44-437a-9bd2-0aecfede89ea_1320x2432.jpeg 1456w" sizes="100vw"><img src="https://substackcdn.com/image/fetch/$s_!v_e9!,w_1456,c_limit,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2Fc647b84a-af44-437a-9bd2-0aecfede89ea_1320x2432.jpeg" width="1320" height="2432" 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20 20" fill="none" stroke-width="1.5" stroke="var(--color-fg-primary)" stroke-linecap="round" stroke-linejoin="round" xmlns="http://www.w3.org/2000/svg" class="icon-noB79L"><g><path d="M2.53001 7.81595C3.49179 4.73911 6.43281 2.5 9.91173 2.5C13.1684 2.5 15.9537 4.46214 17.0852 7.23684L17.6179 8.67647M17.6179 8.67647L18.5002 4.26471M17.6179 8.67647L13.6473 6.91176M17.4995 12.1841C16.5378 15.2609 13.5967 17.5 10.1178 17.5C6.86118 17.5 4.07589 15.5379 2.94432 12.7632L2.41165 11.3235M2.41165 11.3235L1.5293 15.7353M2.41165 11.3235L6.38224 13.0882"></path></g></svg></button><button tabindex="0" type="button" class="pencraft pc-reset pencraft icon-container view-image buttonBase-GK1x3M"><svg xmlns="http://www.w3.org/2000/svg" width="20" height="20" viewBox="0 0 24 24" fill="none" stroke="currentColor" stroke-width="2" stroke-linecap="round" stroke-linejoin="round" class="lucide lucide-maximize2 lucide-maximize-2 icon-noB79L"><polyline points="15 3 21 3 21 9"></polyline><polyline points="9 21 3 21 3 15"></polyline><line x1="21" x2="14" y1="3" y2="10"></line><line x1="3" x2="10" y1="21" y2="14"></line></svg></button></div></div></div></a></figure></div><p>The article examines a substantial but underexamined body of Hong Kong authority on psychiatric and medical evidence. It argues that Hong Kong Courts have not developed a distinct psychiatric defence to theft. Instead, they have developed an evidential framework for analysing claims of confusion, forgetfulness, cognitive impairment, depression, anxiety, psychosis and medication-induced dysfunction. </p><p>The authorities demonstrate that psychiatric evidence may negate mens rea, but only where it is properly supported, factually grounded and sufficiently connected to the accused&#8217;s mental state at the material time. Equally, the cases illustrate circumstances in which psychiatric evidence may properly be rejected without undermining a conviction. Taken together, the jurisprudence reveals a consistent concern with proof rather than excuse and with evidential reliability rather than diagnostic labels.</p><p>Drawing together authorities spanning almost three decades, the article argues that the cases collectively reveal a coherent structure organised around three recurring inquiries: whether the accused was genuinely forgotten, whether the accused was genuinely confused, or whether the evidence nevertheless establishes dishonesty.</p><p>Ultimately, the resulting jurisprudence does not ask whether an accused is mentally ill. It asks a more precise legal question: whether the evidence establishes beyond reasonable doubt that the accused acted dishonestly and with the intention permanently to deprive. The Courts&#8217; concern is neither diagnosis nor excuse, but proof. </p><p>The article is now available online:</p><p>&#128279; <a href="https://lnkd.in/gSgcquY3">https://lnkd.in/gSgcquY3</a></p><p>Thanks to Hong Kong Lawyer / Thomson Reuters for publishing this piece.</p><p>Thanks to Ms Irene Cheng , Solicitor, and Mr Shan Hashmi, Swansea University / Prifysgol Abertawe, LLB Law with Criminology for their assistance. </p><p>#HKLawyer #CriminalLaw #HongKongLaw #MensRea #Evidence #Theft #MentalHealthLaw #LegalWriting #Litigation #HongKongLegalProfessionion</p><p><a href="https://www.hk-lawyer.org/content/forgotten-confused-or-dishonest-mental-state-evidence-and-proof-theft-hong-kong">https://www.hk-lawyer.org/content/forgotten-confused-or-dishonest-mental-state-evidence-and-proof-theft-hong-kong</a></p><p></p><p></p>]]></content:encoded></item><item><title><![CDATA[Thailand ADR Conference 2026- Day 2 ]]></title><description><![CDATA[3 Sep 2026]]></description><link>https://newsletter.ahmedashfaqsolicitor.com/p/thailand-adr-conference-day-2</link><guid isPermaLink="false">https://newsletter.ahmedashfaqsolicitor.com/p/thailand-adr-conference-day-2</guid><dc:creator><![CDATA[Ahmed Ashfaq, Solicitor]]></dc:creator><pubDate>Fri, 04 Sep 2026 05:07:56 GMT</pubDate><enclosure url="https://substackcdn.com/image/fetch/$s_!nMdD!,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F2d5779dc-7140-482f-96c6-231e5404f6f2_4032x3024.jpeg" length="0" type="image/jpeg"/><content:encoded><![CDATA[<p>#Arbitration, Finality, and Procedural Efficiency</p><p>Key Insights: </p><p>The selection of arbitrators is one of the most consequential decisions in any arbitration. Reputation alone should not drive appointments. A well-known arbitrator may have extensive commitments and limited availability, which can contribute to delays. Parties should instead focus on suitability, experience, availability, and familiarity with the type of dispute being resolved. Conducting proper due diligence before making appointments is essential.</p><p>Efficiency can also be improved through greater awareness of procedural tools available under institutional rules. Mechanisms such as joinder, consolidation, and single proceedings involving multiple contracts can streamline disputes, reduce duplication, and avoid conflicting decisions. Understanding these options early allows parties to make more strategic procedural choices.</p><p>Document production was highlighted as one of the most expensive and time-consuming aspects of arbitration. Broad requests can dramatically increase Costs and prolong proceedings. Careful consideration should therefore be given to the necessity and scope of document requests. Limiting the number of requests, reducing overly broad categories, and requiring focused applications can improve efficiency without compromising fairness.</p><p>Lengthy proceedings, extensive document production, and rising Costs risk undermining arbitration's traditional advantages. Maintaining proportionality and resisting procedural excess are therefore important responsibilities for all participants.</p><p>Responsibility for efficiency is shared, but ultimate authority rests with the tribunal. Counsel have a duty to protect their clients' interests, which may not always align with procedural speed. Tribunals, however, are responsible for enforcing deadlines, maintaining momentum, and ensuring that proceedings remain fair and proportionate. Strong case management and adherence to agreed timetables are critical to achieving effective outcomes.</p><p>Mediation was recognised as a valuable pathway to commercial resolution, particularly when parties have different levels of information, confidence, or bargaining power. The mediation process can help parties better understand the strengths and weaknesses of their positions and move toward practical settlement solutions. At the same time, commercial realities and existing imbalances between parties cannot always be removed and sometimes must be acknowledged to achieve durable outcomes.</p><p>Ultimately, finality in dispute resolution does not occur automatically. It requires careful planning, informed drafting, thoughtful appointments, disciplined procedural management, and active participation from everyone involved. Efficiency, fairness, and finality are interconnected objectives that depend upon decisions made throughout the entire life cycle of a dispute.</p><p>Last Panel Discussion: </p><p>Enforceability of Arbitration Awards and the Rule of Law</p><p>Key Insights:</p><p>&#8226; Institutional arbitration rules have undergone significant revisions aimed at improving efficiency, fairness, and case management.</p><p>&#8226; While procedural innovations are intended to improve efficiency, concerns were raised that certain mechanisms may also increase complexity and create opportunities for further disputes.</p><p>&#8226; The availability of ex parte applications under some institutional rules prompted discussion regarding how such procedures should be balanced with due process, natural justice, and the rule of law.</p><p>&#8226; The panel discussed the need to balance procedural fairness and efficiency in arbitration proceedings.</p><p>&#8226; &#8220;Due process paranoia&#8221; was described as a situation where arbitrators become overly concerned about possible challenges to awards and consequently allow excessive procedural opportunities.</p><p>&#8226; Statistics referenced during the discussion suggested that successful challenges to arbitral awards on due process grounds may be relatively uncommon in certain jurisdictions.</p><p>&#8226; Guerrilla tactics and obstructive conduct by parties were identified as recurring issues in arbitration proceedings.</p><p>&#8226; Examples discussed included excessive document production requests, repeated procedural applications, jurisdictional challenges, refusal to pay deposits, and delay tactics.</p><p>&#8226; Some panellists suggested that greater use of cost awards may help discourage abusive procedural conduct and wasted Costs, although approaches may differ across tribunals and jurisdictions.</p><p>&#8226; Party autonomy was described as a fundamental aspect of arbitration, with tribunals deriving their authority from the parties&#8217; agreement.</p><p>&#8226; Hong Kong and Singapore were mentioned in discussions concerning arbitration-friendly jurisdictions.</p><p>&#8226; The possibility of greater regional consistency within ASEAN regarding public policy and arbitration-related issues was discussed.</p><p>&#8226; Panellists discussed whether institutions should empower arbitrators more clearly through institutional rules and guidance.</p><p>&#8226; Security for Costs, security for claims, and procedural timetable management were discussed as tools that may assist in addressing delays in arbitration proceedings.</p><p>&#8226; Parties experiencing delays were encouraged to use available institutional and procedural mechanisms to raise concerns regarding case progress.</p><p>The End! </p><p>#THAC #SIAC #AIAC #HKIAC #Arbitration #InternationalArbitration #RuleOfLaw #DisputeResolution #ADR #ASEAN</p><p>#thac #siac #hkiac #aiac #icc</p><p></p><div class="captioned-image-container"><figure><a 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15"></polyline><line x1="21" x2="14" y1="3" y2="10"></line><line x1="3" x2="10" y1="21" y2="14"></line></svg></button></div></div></div></a></figure></div>]]></content:encoded></item><item><title><![CDATA[Thailand Arbitration Conference 2026]]></title><description><![CDATA[Day 1]]></description><link>https://newsletter.ahmedashfaqsolicitor.com/p/thailand-arbitration-conference-2026</link><guid isPermaLink="false">https://newsletter.ahmedashfaqsolicitor.com/p/thailand-arbitration-conference-2026</guid><dc:creator><![CDATA[Ahmed Ashfaq, Solicitor]]></dc:creator><pubDate>Wed, 02 Sep 2026 11:45:42 GMT</pubDate><enclosure url="https://substackcdn.com/image/fetch/$s_!Hd-H!,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F9780fdd7-4119-4998-874b-243352fda0e7_4032x3024.jpeg" length="0" type="image/jpeg"/><content:encoded><![CDATA[<p>It was around this time last year when I had the privilege of hearing Dato&#8217; Mary Lim Thiam Suan, President of AIAC, speak. </p><p>Interestingly, our paths crossed again today, and I had the opportunity to hear her insightful remarks once more.</p><p>Looking back, the photo from last year brings back fond memories. It was widely circulated across social and news media as part of the Law Society of Hong Kong delegation to Malaysia, the largest delegation ever organised by the society. During that visit, we were honoured to have a session with Dato&#8217; Mary Lim Thiam Suan at the AIAC. </p><p>The second photo was taken today and features Dato&#8217; Mary Lim Thiam Suan (AIAC), Joanne Lau  (HKIAC), Gloria Lim (SIAC), Nicky Balani (THAC), as well as colleagues and fellow participants from the THAC training programme I attended two weeks ago.</p><p>Meeting someone again is one thing, but crossing paths with the same person almost a year later, around the very same time, is a coincidence that makes you pause and reflect. It&#8217;s a reminder that our professional journeys can unexpectedly come full circle.</p><p>It is always inspiring to reconnect with leading figures in the dispute resolution and arbitration community and reflect on how opportunities for learning, professional growth, and meaningful connections continue to come full circle.</p><p>#hkiac #siac #arbitration #aiac #thac #viac #lcia #icc</p><div class="captioned-image-container"><figure><a class="image-link image2 is-viewable-img" target="_blank" href="https://substackcdn.com/image/fetch/$s_!Hd-H!,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F9780fdd7-4119-4998-874b-243352fda0e7_4032x3024.jpeg" data-component-name="Image2ToDOM"><div class="image2-inset"><picture><source type="image/webp" 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srcset="https://substackcdn.com/image/fetch/$s_!K8aw!,w_424,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F2f9bc49c-30bd-4679-9394-4dfe01010cc0_4032x3024.jpeg 424w, https://substackcdn.com/image/fetch/$s_!K8aw!,w_848,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F2f9bc49c-30bd-4679-9394-4dfe01010cc0_4032x3024.jpeg 848w, https://substackcdn.com/image/fetch/$s_!K8aw!,w_1272,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F2f9bc49c-30bd-4679-9394-4dfe01010cc0_4032x3024.jpeg 1272w, https://substackcdn.com/image/fetch/$s_!K8aw!,w_1456,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F2f9bc49c-30bd-4679-9394-4dfe01010cc0_4032x3024.jpeg 1456w" sizes="100vw"><img 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class="image-link-expand"><div class="pencraft pc-display-flex pc-gap-8 pc-reset"><button tabindex="0" type="button" class="pencraft pc-reset pencraft icon-container restack-image buttonBase-GK1x3M"><svg aria-hidden="true" width="20" height="20" viewBox="0 0 20 20" fill="none" stroke-width="1.5" stroke="var(--color-fg-primary)" stroke-linecap="round" stroke-linejoin="round" xmlns="http://www.w3.org/2000/svg" class="icon-noB79L"><g><path d="M2.53001 7.81595C3.49179 4.73911 6.43281 2.5 9.91173 2.5C13.1684 2.5 15.9537 4.46214 17.0852 7.23684L17.6179 8.67647M17.6179 8.67647L18.5002 4.26471M17.6179 8.67647L13.6473 6.91176M17.4995 12.1841C16.5378 15.2609 13.5967 17.5 10.1178 17.5C6.86118 17.5 4.07589 15.5379 2.94432 12.7632L2.41165 11.3235M2.41165 11.3235L1.5293 15.7353M2.41165 11.3235L6.38224 13.0882"></path></g></svg></button><button tabindex="0" type="button" class="pencraft pc-reset pencraft icon-container view-image buttonBase-GK1x3M"><svg xmlns="http://www.w3.org/2000/svg" width="20" height="20" viewBox="0 0 24 24" fill="none" stroke="currentColor" stroke-width="2" stroke-linecap="round" stroke-linejoin="round" class="lucide lucide-maximize2 lucide-maximize-2 icon-noB79L"><polyline points="15 3 21 3 21 9"></polyline><polyline points="9 21 3 21 3 15"></polyline><line x1="21" x2="14" y1="3" y2="10"></line><line x1="3" x2="10" y1="21" y2="14"></line></svg></button></div></div></div></a></figure></div>]]></content:encoded></item><item><title><![CDATA[Thailand ADR Conference 2026 ]]></title><description><![CDATA[Bangkok - 2-4 September 2026]]></description><link>https://newsletter.ahmedashfaqsolicitor.com/p/thailand-adr-conference-2026</link><guid isPermaLink="false">https://newsletter.ahmedashfaqsolicitor.com/p/thailand-adr-conference-2026</guid><dc:creator><![CDATA[Ahmed Ashfaq, Solicitor]]></dc:creator><pubDate>Tue, 01 Sep 2026 01:26:21 GMT</pubDate><enclosure url="https://substackcdn.com/image/fetch/$s_!4Jow!,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F2e55c5d5-17e4-4788-9b37-8b0afa485e29_1320x733.jpeg" length="0" type="image/jpeg"/><content:encoded><![CDATA[<p>Just two weeks ago, I had the privilege of attending the International Tribunal Secretary Course in Bangkok, Thailand, an enriching experience that brought together outstanding practitioners, arbitrators, and dispute resolution professionals from around the world.</p><p>Now, I&#8217;m heading back to Bangkok for the Thailand ADR Conference 2026.</p><p>Looking forward to continuing the conversations, expanding my knowledge, reconnecting with colleagues, and engaging with thought leaders shaping the future of ADR and international dispute resolution.</p><p>See you all in Bangkok, </p><p>Rahul Donde, Nicky Balani,Prof. Dr. Stefan Kr&#246;ll</p><p>Jonathan Chevry, Christopher Bloch, Ian Johnston,Katie Chung, Mikhail Behl, Philip Tan, Dr. Rouven F. Bodenheimer, Na-can Sermsook , Paul KL Chan, Eliza Stefaniw, RTTP, Sonam deki Chophil, Sutaporn Rienvichit </p><p>If you&#8217;re attending the conference as well, let&#8217;s connect and chat.</p><p>Looking forward to another insightful and rewarding experience. And, of course, enjoying some amazing Thai food along the way! &#127798;&#65039;&#127858;</p><p>#ThailandADRConference2026 #ADR #Arbitration #DisputeResolution #InternationalArbitration #THAC #Networking #ProfessionalDevelopment #ContinuousLearning #hkiac #siac #cietac #lcia #aiac</p><p></p><div class="captioned-image-container"><figure><a class="image-link image2 is-viewable-img" target="_blank" href="https://substackcdn.com/image/fetch/$s_!4Jow!,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F2e55c5d5-17e4-4788-9b37-8b0afa485e29_1320x733.jpeg" data-component-name="Image2ToDOM"><div class="image2-inset"><picture><source type="image/webp" srcset="https://substackcdn.com/image/fetch/$s_!4Jow!,w_424,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F2e55c5d5-17e4-4788-9b37-8b0afa485e29_1320x733.jpeg 424w, 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15"></polyline><line x1="21" x2="14" y1="3" y2="10"></line><line x1="3" x2="10" y1="21" y2="14"></line></svg></button></div></div></div></a></figure></div><div class="captioned-image-container"><figure><a class="image-link image2 is-viewable-img" target="_blank" href="https://substackcdn.com/image/fetch/$s_!jLob!,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F019f936e-14f2-4bc7-8b23-7060b115d102_1320x1859.jpeg" data-component-name="Image2ToDOM"><div class="image2-inset"><picture><source type="image/webp" srcset="https://substackcdn.com/image/fetch/$s_!jLob!,w_424,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F019f936e-14f2-4bc7-8b23-7060b115d102_1320x1859.jpeg 424w, 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fill="none" stroke-width="1.5" stroke="var(--color-fg-primary)" stroke-linecap="round" stroke-linejoin="round" xmlns="http://www.w3.org/2000/svg" class="icon-noB79L"><g><path d="M2.53001 7.81595C3.49179 4.73911 6.43281 2.5 9.91173 2.5C13.1684 2.5 15.9537 4.46214 17.0852 7.23684L17.6179 8.67647M17.6179 8.67647L18.5002 4.26471M17.6179 8.67647L13.6473 6.91176M17.4995 12.1841C16.5378 15.2609 13.5967 17.5 10.1178 17.5C6.86118 17.5 4.07589 15.5379 2.94432 12.7632L2.41165 11.3235M2.41165 11.3235L1.5293 15.7353M2.41165 11.3235L6.38224 13.0882"></path></g></svg></button><button tabindex="0" type="button" class="pencraft pc-reset pencraft icon-container view-image buttonBase-GK1x3M"><svg xmlns="http://www.w3.org/2000/svg" width="20" height="20" viewBox="0 0 24 24" fill="none" stroke="currentColor" stroke-width="2" stroke-linecap="round" stroke-linejoin="round" class="lucide lucide-maximize2 lucide-maximize-2 icon-noB79L"><polyline points="15 3 21 3 21 9"></polyline><polyline points="9 21 3 21 3 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https://substackcdn.com/image/fetch/$s_!eRcn!,w_848,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2Fc4945a63-077c-4c6e-8db4-a5dc3cb71a8e_1320x1864.jpeg 848w, https://substackcdn.com/image/fetch/$s_!eRcn!,w_1272,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2Fc4945a63-077c-4c6e-8db4-a5dc3cb71a8e_1320x1864.jpeg 1272w, https://substackcdn.com/image/fetch/$s_!eRcn!,w_1456,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2Fc4945a63-077c-4c6e-8db4-a5dc3cb71a8e_1320x1864.jpeg 1456w" sizes="100vw"><img src="https://substackcdn.com/image/fetch/$s_!eRcn!,w_1456,c_limit,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2Fc4945a63-077c-4c6e-8db4-a5dc3cb71a8e_1320x1864.jpeg" width="1320" height="1864" 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fill="none" stroke-width="1.5" stroke="var(--color-fg-primary)" stroke-linecap="round" stroke-linejoin="round" xmlns="http://www.w3.org/2000/svg" class="icon-noB79L"><g><path d="M2.53001 7.81595C3.49179 4.73911 6.43281 2.5 9.91173 2.5C13.1684 2.5 15.9537 4.46214 17.0852 7.23684L17.6179 8.67647M17.6179 8.67647L18.5002 4.26471M17.6179 8.67647L13.6473 6.91176M17.4995 12.1841C16.5378 15.2609 13.5967 17.5 10.1178 17.5C6.86118 17.5 4.07589 15.5379 2.94432 12.7632L2.41165 11.3235M2.41165 11.3235L1.5293 15.7353M2.41165 11.3235L6.38224 13.0882"></path></g></svg></button><button tabindex="0" type="button" class="pencraft pc-reset pencraft icon-container view-image buttonBase-GK1x3M"><svg xmlns="http://www.w3.org/2000/svg" width="20" height="20" viewBox="0 0 24 24" fill="none" stroke="currentColor" stroke-width="2" stroke-linecap="round" stroke-linejoin="round" class="lucide lucide-maximize2 lucide-maximize-2 icon-noB79L"><polyline points="15 3 21 3 21 9"></polyline><polyline points="9 21 3 21 3 15"></polyline><line x1="21" x2="14" y1="3" y2="10"></line><line x1="3" x2="10" y1="21" y2="14"></line></svg></button></div></div></div></a></figure></div><p></p><div class="captioned-image-container"><figure><a class="image-link image2 is-viewable-img" target="_blank" href="https://substackcdn.com/image/fetch/$s_!PUh3!,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F0ba3eb43-fe8a-4580-9eda-3f28fafe15eb_800x1000.jpeg" data-component-name="Image2ToDOM"><div class="image2-inset"><picture><source type="image/webp" srcset="https://substackcdn.com/image/fetch/$s_!PUh3!,w_424,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F0ba3eb43-fe8a-4580-9eda-3f28fafe15eb_800x1000.jpeg 424w, 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fill="none" stroke-width="1.5" stroke="var(--color-fg-primary)" stroke-linecap="round" stroke-linejoin="round" xmlns="http://www.w3.org/2000/svg" class="icon-noB79L"><g><path d="M2.53001 7.81595C3.49179 4.73911 6.43281 2.5 9.91173 2.5C13.1684 2.5 15.9537 4.46214 17.0852 7.23684L17.6179 8.67647M17.6179 8.67647L18.5002 4.26471M17.6179 8.67647L13.6473 6.91176M17.4995 12.1841C16.5378 15.2609 13.5967 17.5 10.1178 17.5C6.86118 17.5 4.07589 15.5379 2.94432 12.7632L2.41165 11.3235M2.41165 11.3235L1.5293 15.7353M2.41165 11.3235L6.38224 13.0882"></path></g></svg></button><button tabindex="0" type="button" class="pencraft pc-reset pencraft icon-container view-image buttonBase-GK1x3M"><svg xmlns="http://www.w3.org/2000/svg" width="20" height="20" viewBox="0 0 24 24" fill="none" stroke="currentColor" stroke-width="2" stroke-linecap="round" stroke-linejoin="round" class="lucide lucide-maximize2 lucide-maximize-2 icon-noB79L"><polyline points="15 3 21 3 21 9"></polyline><polyline points="9 21 3 21 3 15"></polyline><line x1="21" x2="14" y1="3" y2="10"></line><line x1="3" x2="10" y1="21" y2="14"></line></svg></button></div></div></div></a><figcaption class="image-caption">my caption</figcaption></figure></div><div class="captioned-image-container"><figure><a class="image-link image2 is-viewable-img" target="_blank" href="https://substackcdn.com/image/fetch/$s_!CXDq!,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2Fc428e9ff-7270-40f5-b90f-088d1fce9e8e_1320x684.jpeg" data-component-name="Image2ToDOM"><div class="image2-inset"><picture><source type="image/webp" srcset="https://substackcdn.com/image/fetch/$s_!CXDq!,w_424,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2Fc428e9ff-7270-40f5-b90f-088d1fce9e8e_1320x684.jpeg 424w, https://substackcdn.com/image/fetch/$s_!CXDq!,w_848,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2Fc428e9ff-7270-40f5-b90f-088d1fce9e8e_1320x684.jpeg 848w, https://substackcdn.com/image/fetch/$s_!CXDq!,w_1272,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2Fc428e9ff-7270-40f5-b90f-088d1fce9e8e_1320x684.jpeg 1272w, https://substackcdn.com/image/fetch/$s_!CXDq!,w_1456,c_limit,f_webp,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2Fc428e9ff-7270-40f5-b90f-088d1fce9e8e_1320x684.jpeg 1456w" sizes="100vw"><img src="https://substackcdn.com/image/fetch/$s_!CXDq!,w_1456,c_limit,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2Fc428e9ff-7270-40f5-b90f-088d1fce9e8e_1320x684.jpeg" width="1320" height="684" data-attrs="{&quot;src&quot;:&quot;https://substack-post-media.s3.amazonaws.com/public/images/c428e9ff-7270-40f5-b90f-088d1fce9e8e_1320x684.jpeg&quot;,&quot;srcNoWatermark&quot;:null,&quot;fullscreen&quot;:null,&quot;imageSize&quot;:&quot;normal&quot;,&quot;height&quot;:684,&quot;width&quot;:1320,&quot;resizeWidth&quot;:null,&quot;bytes&quot;:0,&quot;alt&quot;:null,&quot;title&quot;:null,&quot;type&quot;:&quot;&quot;,&quot;href&quot;:null,&quot;belowTheFold&quot;:true,&quot;topImage&quot;:false,&quot;internalRedirect&quot;:null,&quot;isProcessing&quot;:false,&quot;align&quot;:null,&quot;offset&quot;:false}" class="sizing-normal" alt="" srcset="https://substackcdn.com/image/fetch/$s_!CXDq!,w_424,c_limit,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2Fc428e9ff-7270-40f5-b90f-088d1fce9e8e_1320x684.jpeg 424w, https://substackcdn.com/image/fetch/$s_!CXDq!,w_848,c_limit,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2Fc428e9ff-7270-40f5-b90f-088d1fce9e8e_1320x684.jpeg 848w, https://substackcdn.com/image/fetch/$s_!CXDq!,w_1272,c_limit,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2Fc428e9ff-7270-40f5-b90f-088d1fce9e8e_1320x684.jpeg 1272w, https://substackcdn.com/image/fetch/$s_!CXDq!,w_1456,c_limit,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2Fc428e9ff-7270-40f5-b90f-088d1fce9e8e_1320x684.jpeg 1456w" sizes="100vw" loading="lazy"></picture><div class="image-link-expand"><div class="pencraft pc-display-flex pc-gap-8 pc-reset"><button tabindex="0" type="button" class="pencraft pc-reset pencraft icon-container restack-image buttonBase-GK1x3M"><svg aria-hidden="true" width="20" height="20" viewBox="0 0 20 20" fill="none" stroke-width="1.5" stroke="var(--color-fg-primary)" stroke-linecap="round" stroke-linejoin="round" xmlns="http://www.w3.org/2000/svg" class="icon-noB79L"><g><path d="M2.53001 7.81595C3.49179 4.73911 6.43281 2.5 9.91173 2.5C13.1684 2.5 15.9537 4.46214 17.0852 7.23684L17.6179 8.67647M17.6179 8.67647L18.5002 4.26471M17.6179 8.67647L13.6473 6.91176M17.4995 12.1841C16.5378 15.2609 13.5967 17.5 10.1178 17.5C6.86118 17.5 4.07589 15.5379 2.94432 12.7632L2.41165 11.3235M2.41165 11.3235L1.5293 15.7353M2.41165 11.3235L6.38224 13.0882"></path></g></svg></button><button tabindex="0" type="button" class="pencraft pc-reset pencraft icon-container view-image buttonBase-GK1x3M"><svg xmlns="http://www.w3.org/2000/svg" width="20" height="20" viewBox="0 0 24 24" fill="none" stroke="currentColor" stroke-width="2" stroke-linecap="round" stroke-linejoin="round" class="lucide lucide-maximize2 lucide-maximize-2 icon-noB79L"><polyline points="15 3 21 3 21 9"></polyline><polyline points="9 21 3 21 3 15"></polyline><line x1="21" x2="14" y1="3" y2="10"></line><line x1="3" x2="10" y1="21" y2="14"></line></svg></button></div></div></div></a></figure></div>]]></content:encoded></item><item><title><![CDATA[International Arbitration Summer School 2026 - Session 6 ]]></title><description><![CDATA[Constitution of the Arbitral Tribunal: Appointments, Independence, Impartiality and Challenges - London Court of International Arbitration (LCIA): Arbitration and ADR Worldwide]]></description><link>https://newsletter.ahmedashfaqsolicitor.com/p/international-arbitration-summer-992</link><guid isPermaLink="false">https://newsletter.ahmedashfaqsolicitor.com/p/international-arbitration-summer-992</guid><dc:creator><![CDATA[Ahmed Ashfaq, Solicitor]]></dc:creator><pubDate>Tue, 18 Aug 2026 15:18:40 GMT</pubDate><content:encoded><![CDATA[<p>6 of 13 Session &#8212; International Arbitration Summer School 2026 - Central Asia Dispute Resolution Association </p><p>London Court of International Arbitration (LCIA): Arbitration and ADR Worldwide</p><p>Constitution of the Arbitral Tribunal: Appointments, Independence, Impartiality and Challenges</p><p>Kevin Nash and Maria Jonker, London Court of International Arbitration (LCIA)  </p><p>Commentary: </p><p>The session described the constitution of the arbitral tribunal as one of the most important functions of an arbitral institution. It addressed appointments, disclosures, challenges and replacement under the LCIA framework, while considering how these matters arise from the drafting stage onward.</p><p>Party autonomy is the foundation. Parties may agree on the number of arbitrators, nomination procedure, qualifications and specialist knowledge. In practice, however, parties often cannot agree on a sole arbitrator, and unclear three-member nomination procedures may lead the institution to appoint the whole tribunal. </p><p>The choice between one and three arbitrators involves cost, speed, complexity and the desired degree of party participation.</p><p>Suitability is case-specific. Relevant factors include the seat, governing law, parties&#8217; nationalities, industry sector, complexity, availability and conflicts. The speakers also stressed the value of an arbitrator who understands the relevant commercial realities. </p><p>Formal legal expertise may not be enough where the evaluation of evidence depends on a particular business context. </p><p>Multi-party cases create an additional difficulty. Referring to the Dutco principle, the speakers explained that if multiple claimants or respondents cannot make a joint nomination, an institution may appoint the entire tribunal to preserve equality. </p><p>Yet the institutional assessment should consider whether parties are genuinely aligned or adverse, rather than automatically displacing nomination rights.</p><p>Disclosure protects the integrity of an appointment. A prospective arbitrator may consider themselves independent and impartial but still disclose a past professional connection. The disclosure should be put to the parties for comment before the institution decides whether to proceed. The IBA Guidelines were described as useful, but non-binding; the practical aim is early, candid disclosure that prevents disruption later in the case.</p><p>Challenges may be genuine or tactical. The speakers emphasised efficient administration and prompt decisions so that proceedings are not effectively frozen. Challenges based solely on dissatisfaction with procedural rulings were described as unlikely to succeed. </p><p>They also cautioned against relying reflexively on a narrow group of familiar arbitrators. A useful formulation was &#8220;work and weight&#8221;: a nominee needs availability to engage seriously with the case and sufficient standing to contribute effectively to tribunal deliberations!</p><p>#hkiac #cietac #siac #lcia #thac #aiac #viac #icc</p>]]></content:encoded></item><item><title><![CDATA[International Arbitration Summer School 2026 - Session 5 ]]></title><description><![CDATA[Session 5 of 13: The Role of Arbitral Institutions and Arbitration Rules - ICC Arbitration - 17 August 2026]]></description><link>https://newsletter.ahmedashfaqsolicitor.com/p/session-5-of-13-the-role-of-arbitral</link><guid isPermaLink="false">https://newsletter.ahmedashfaqsolicitor.com/p/session-5-of-13-the-role-of-arbitral</guid><dc:creator><![CDATA[Ahmed Ashfaq, Solicitor]]></dc:creator><pubDate>Mon, 17 Aug 2026 16:04:32 GMT</pubDate><enclosure url="https://substackcdn.com/image/fetch/$s_!l_mm!,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F31a7e282-fc24-4307-847d-cef2020210fa_4032x2246.jpeg" length="0" type="image/jpeg"/><content:encoded><![CDATA[<p>International Arbitration Summer School 2026 by Central Asia Dispute Resolution Association </p><p>Session 5 of 13: The Role of Arbitral Institutions and Arbitration Rules - ICC Arbitration  </p><p>Today&#8217;s session on arbitral institutions added useful context to a question I raised at the ICC China Arbitration Day in Chengdu on 2 July 2026: </p><p>&#8230;if arbitration Costs and timelines keep rising, would clients be willing to instruct a highly capable local practitioner who can do the work at materially lower cost?</p><p>The answer emerging from Chengdu was clear: &#8230;users want counsel who are capable of doing the job, not simply an expensive or branded firm... </p><p>Today&#8217;s discussion helps explain why that matters. The speaker referred to an ICC cost analysis under which, on average, around 82% of expenditure comprised party-side costs, including lawyers, experts, witnesses, travel and hearings; around 16% related to tribunal fees and expenses, while approximately 2% related to ICC administrative charges.</p><p>The practical implication is not that parties should automatically choose local counsel or the cheapest option. It is that counsel selection should be driven by competence, relevant governing-law knowledge, procedural experience, language, sector expertise and value. </p><p>Where a local or regional firm has those capabilities, there is no reason to assume that international arbitration requires premium foreign counsel merely because of the institution, seat or label attached to the dispute. </p><p>For more complex, high-value or multi-jurisdictional matters, the appropriate solution may be a specialist boutique or a combined local&#8211;international team.</p><p>One further practical reminder from the session: arbitration is not automatically confidential. The ICC Rules do not impose a general default confidentiality obligation on the parties. If confidentiality is commercially important, parties should address it expressly in their arbitration agreement and consider the scope of any confidentiality protections needed for the proceedings, documents and award.</p><p>Thanks to speaker Ulrich Kopetzki of ICC Arbitration and today&#8217;s moderators of the Central Asia Dispute Resolution Association! </p><p>#icc #hkiac #cadra #siac #cietac #Lcia</p><p></p><div class="captioned-image-container"><figure><a class="image-link image2 is-viewable-img" target="_blank" href="https://substackcdn.com/image/fetch/$s_!l_mm!,f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2F31a7e282-fc24-4307-847d-cef2020210fa_4032x2246.jpeg" data-component-name="Image2ToDOM"><div class="image2-inset"><picture><source type="image/webp" 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height="20" viewBox="0 0 24 24" fill="none" stroke="currentColor" stroke-width="2" stroke-linecap="round" stroke-linejoin="round" class="lucide lucide-maximize2 lucide-maximize-2 icon-noB79L"><polyline points="15 3 21 3 21 9"></polyline><polyline points="9 21 3 21 3 15"></polyline><line x1="21" x2="14" y1="3" y2="10"></line><line x1="3" x2="10" y1="21" y2="14"></line></svg></button></div></div></div></a></figure></div>]]></content:encoded></item><item><title><![CDATA[International Arbitration Summer School 2026 - Session 2 ]]></title><description><![CDATA[Drafting arbitration agreements and choice of law, 12 August 2026]]></description><link>https://newsletter.ahmedashfaqsolicitor.com/p/international-arbitration-summer-b83</link><guid isPermaLink="false">https://newsletter.ahmedashfaqsolicitor.com/p/international-arbitration-summer-b83</guid><dc:creator><![CDATA[Ahmed Ashfaq, Solicitor]]></dc:creator><pubDate>Sat, 15 Aug 2026 04:50:48 GMT</pubDate><content:encoded><![CDATA[<p>Central Asia Dispute Resolution Association, International Arbitration Summer School 2026 &#8211; Session 2 with Matthew Drossos of White &amp; Case LLP on drafting arbitration agreements and choice of law.</p><p>An arbitration clause should never be regarded as boilerplate or left to the final stages of a transaction. Its wording can determine whether the parties face a streamlined arbitral process or costly preliminary disputes about jurisdiction, scope, parties, governing law and procedure.</p><p>Particular points that stood out included the importance of broad scope wording; identifying precisely the parties intended to be bound; distinguishing the arbitral seat from the substantive governing law; and avoiding vague choices of law. </p><p>The discussion also reinforced the need to consider language, multi-tier dispute-resolution provisions, and the practical realities of enforcement at the drafting stage.</p><p>Institutional model clauses offer a sensible starting point. Still, they must be considered against the transaction, the parties&#8217; commercial risk allocation, and the jurisdictions in which assets may ultimately need to be reached.</p><p>A timely reminder: careful drafting at the outset is usually far less expensive than litigating what the parties meant after a dispute has arisen. </p><p>Thank you for sessions like these!</p>]]></content:encoded></item><item><title><![CDATA[International Arbitration Summer School 2026 - Session 3]]></title><description><![CDATA[Recognition, Enforcement, and Setting Aside of Arbitral Awards, 13 August 2026]]></description><link>https://newsletter.ahmedashfaqsolicitor.com/p/international-arbitration-summer-41b</link><guid isPermaLink="false">https://newsletter.ahmedashfaqsolicitor.com/p/international-arbitration-summer-41b</guid><dc:creator><![CDATA[Ahmed Ashfaq, Solicitor]]></dc:creator><pubDate>Sat, 15 Aug 2026 04:48:27 GMT</pubDate><content:encoded><![CDATA[<p>Session 3 of the Central Asia Dispute Resolution Association -  International Arbitration Summer School 2026 &#8220;Recognition, Enforcement, and Setting Aside of Arbitral Awards" with Simon Chapman KC from Herbert Smith Freehills Kramer.</p><p>Commentary: </p><p>In Hong Kong, section 81 of the Arbitration Ordinance gives effect to Article 34 of the UNCITRAL Model Law. For a Hong Kong-seated award, a setting-aside application is ordinarily the exclusive court recourse against the award itself, subject to any applicable Schedule 2 opt-in. Resisting enforcement is a distinct defensive route, with substantially overlapping but not identical grounds.</p><p>An award debtor may decide not to seek setting aside and instead resist enforcement if and when enforcement is pursued, but that is not a risk-free substitute. The appropriate forum, the seat, applicable time limits, prior conduct, and the nature of the objection all matter. The Court distinguishes between true jurisdictional objections and objections directed to the admissibility or merits of a claim; the classification depends on the substance of the objection and the parties&#8217; agreement.</p><p>Subject to any applicable Schedule 2 opt-in, setting aside is confined to the limited grounds in Article 34 and is not an appeal on the merits. The Court will not ordinarily revisit the tribunal&#8217;s factual, legal or procedural determinations, although a true jurisdictional objection may be subject to de novo review. An unsuccessful setting-aside application will normally attract indemnity costs, absent special circumstances.</p><p>A court challenge does not automatically destroy confidentiality. It may, however, entail disclosure for the purposes of the proceedings and create the possibility that a judgment of major legal interest will be reported, potentially in anonymised or otherwise redacted form.</p><p>Public-policy and due-process challenges face a very high threshold. W v AW was an exceptional case involving parallel proceedings and a common arbitrator. The Court held that the later, inconsistent award was manifestly invalid because the arbitrator failed to address the first award or invite submissions on its effect, causing grave unfairness.</p><p>Finally, a party which knows that a provision of the Model Law from which the parties may derogate, or a requirement under the arbitration agreement, has not been complied with, but proceeds without stating its objection without undue delay or, where a time limit is provided, within that time limit, shall be deemed to have waived the right to object.</p><p>Good session. Thanks to CADRA and Simon.</p><p>On a side note. It was an extremely busy and outstanding day at THAC Thailand Arbitration Center.  </p><p>#CADRA #InternationalArbitration #Arbitration #DisputeResolution #HongKong</p>]]></content:encoded></item><item><title><![CDATA[International Arbitration Summer School 2026 - Session 4]]></title><description><![CDATA[Queen Mary International Arbitration Survey 14 August 2026]]></description><link>https://newsletter.ahmedashfaqsolicitor.com/p/international-arbitration-summer-3ff</link><guid isPermaLink="false">https://newsletter.ahmedashfaqsolicitor.com/p/international-arbitration-summer-3ff</guid><dc:creator><![CDATA[Ahmed Ashfaq, Solicitor]]></dc:creator><pubDate>Sat, 15 Aug 2026 04:46:26 GMT</pubDate><content:encoded><![CDATA[<p>Queen Mary International Arbitration Survey:</p><p>Global Trends, User Expectations &amp; Path Forward</p><p>Commentary: </p><p>Session 4: Central Asia Dispute Resolution Association (International Arbitration Summer School 2026). Tonight, I attended Prof Loukas Mistelis FCIArb&#8217;s Queen Mary University of London, Commercial Law Development Program presentation, in association with Steptoe LLP, on the 2025 International Arbitration Survey, conducted by the School of International Arbitration at Queen Mary University of London in collaboration with White &amp; Case LLP, the largest edition to date, with 2,402 questionnaire responses and 117 interviews.</p><p>Asia-Pacific: Hong Kong ranked first, followed by Singapore, Beijing, London and Shenzhen.</p><p>Globally, London ranked first at 34%. Hong Kong and Singapore each received 31%, followed by Beijing at 20% and Paris at 19%. </p><p>For preferred arbitral rules among Asia-Pacific respondents, HKIAC Rules ranked first, followed by Singapore International Arbitration Centre Rules, ICC Arbitration Rules, China International Economic and Trade Arbitration Commission (CIETAC) Rules, and Shenzhen Court of International Arbitration (SCIA) Rules. </p><p>Hong Kong&#8217;s regional leadership forms part of a broader shift towards a more multipolar international-arbitration landscape, in which Asian seats and rule providers have growing prominence.</p><p>Another brilliant session. Thank you! </p><p></p>]]></content:encoded></item></channel></rss>