Yasni Exposé von Gavin Shiu

Person-Info

241
Land: China, Volksrepublik, Sprache: Englisch
Ich biete: Commercial crime, Conspiracy to defraud, money laundering, asset recovery, human rights, presumption of innocence and fair trial.
Gavin Shiu @ Dept of Justice, Hong Kong

16 Informationen zu Gavin Shiu

Justice

Prosecutors should be just in all their professional work including their dealings with colleague...
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yasni 05.02.14  +  

Gavin Shiu : senior prosecutor : commercial crime particularly money laundering

An experienced prosecutor.  Qualified to practice in both UK and Hong Kong and having work experi...
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yasni 11.09.11  +  

A Distinguished Team of Speakers

Gavin Shiu . Mr Shiu qualified as a solicitor in England in 1990. He was engaged in private practice as a solicitor until his return to Hong Kong in 1994.
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.hku.hk 11.09.11  +  

HKSAR v. TOERAB MOHAMEDAJOEB AND OTHERS

Representation: Mr Gavin SHIU, SADPP, for Prosecution. Ms Diane Crebbin, instructed by Messrs Knight & Ho, assigned by DLA, for the 2nd Accused ...
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legal.infoxenter.com 11.09.11  +  

Hong Kong Legal & Law Community | Latest Law News ...

In this first installment of a two-part series, Gavin Shiu relates the rationale behind laws addressing the economic proceeds of crime, outlines ...
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law.lexisnexis.com 11.09.11  +  

Ungültige URL: Download

Mr. Gavin Shiu. Mr. Dan Fitzgerald. Mr. Tom Cord. Mr Finlay Curror. Mr. ... The President opened by welcoming all present and noting that a quorum was present. ...
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3669937572753255011-a-omrs--hk-org-s-sites.googlegroups.com 11.09.11  +  

FACC No

Mr Gerard McCoy SC and Mr Josiah Chan (instructed by the Department of Justice), Mr Gavin Shiu and Ms Sally Yam (of that Department) for the appellant
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law.hku.hk 11.09.11  +  

Bad health claim halts sentencing - The Standard

Bad health claim halts sentencing - The Standard ... Gavin Shiu and two others involved in the case left the courtroom. When they returned minutes later, Mr ...
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thestandard.com.hk 11.09.11  +  

LookupAnyone.com - People Directory - Carrie ShiuGavin Shiu

Return to home. Shiu, Carrie — Shiu, Gavin. Shiu, Carrie. Shiu, Chan. Shiu, Chang. Shiu, ... FIND MORE PEOPLE. First Name. MI. Last Name. State. I entered a partial first name above. PHONE ...
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lookupanyone.com 11.09.11  +  

The Mind Set4

Asset Recovery the Law Enforcer's Viewpoint Gavin Shiu Head of Asset Recovery Senior Assistant DPP
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slideshare.net 11.09.11  +  

KOREA

Kondo, Japan Financial Intelligence Centre, Japan, law enforcement expert; Mr. Gavin Shiu, Department. of Justice, Hong Kong, China, legal expert; ...
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apgml.org 11.09.11  +  

Barriers to Asset Recovery

(Japan), Gavin Shiu (Hong Kong SAR, China), Salim Succar (Haiti), Romina Tello Cor- tez (Argentina), Takahiro "Taka" Tsuda (Japan), Akinori Tsuruya (Japan), Ronald ...
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scribd.com 11.09.11  +  

Ungültige URL: Hong Kong SAR v C.W. Hung [CFA]

Gerard McCoy SC and Josiah Chan (instructed by the Department of Justice), Gavin Shiu and Sally Yam (of that Department) for the appellant ...
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ipsofactoj.com 11.09.11  +  

HONG KONG | Double-Decker Buses [Archive] - SkyscraperCity

[Archive] HONG KONG | Double-Decker Buses Subways and Urban Transport ... to a justice department prosecutor, Gavin Shiu, at the Hong Kong Archbold Criminal Law Conference last ...
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skyscrapercity.com 11.09.11  +  

HKSAR v. JOERAWAN WIKASH SHARDHANAND

Representation: Mr John Hemmings, instructed by Messrs Krishnan & Tsang, assigned by ... Mr Gavin Shiu, SADPP of the Department of Justice, for the Respondent ...
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legal.infoxenter.com 11.09.11  +  

Civil Forfeiture Focus Group Members List

Docstoc Premium LegalZoom HR Downloads Info-Tech DemandMetric Global ... Department of Justice Hong Kong Gavin Shiu (joined in January 2007) Senior Assistant Director of Public ...
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docstoc.com 11.09.11  +  

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