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SFC v Tiger Asia Management LLC & others

HK Court of First Instance, 21-Jun-2011

The judge finds that the court does not have jurisdiction to determine whether the defendants contravened section 295(1) of the SFO. If the SFC wants to take the matter further then it must either go to the Market Misconduct Tribunal, or to criminal prosecution.

Organisations

• BANK OF CHINA LIMITED 中國銀行股份有限公司
• CHINA CONSTRUCTION BANK CORPORATION 中國建設銀行股份有限公司
• Tiger Asia Management, LLC

People

• Hwang, Bill Sung Kook
• Park, Raymond Y H
• Tomita, William

Topics

• Insider dealing

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