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Kenneth Leung

Senior Associate
Hong Kong
About

Kenneth Leung is a Hong Kong qualified solicitor and handles regulatory investigations and enforcement actions by different regulatory bodies, including the Securities and Futures Commission, the Hong Kong Stock Exchange, Financial Reporting Council, Commercial Crime Bureau and the Independent Commission Against Corruption (ICAC).

Kenneth advises on all aspects of contentious regulatory matters and enforcement actions, such as white collar crime investigations and breach of the Listing Rules by listed companies, licenced corporations, audit firms, and senior executives.

Kenneth also advises listed companies and licensed corporations on general compliance and regulatory matters, such as application for a license to carry out regulatory activities, and compliance with applicable regulatory laws and regulations.

Areas of FocusLitigation, Arbitration and Investigations
Professional QualificationsSolicitor of the High Court of Hong Kong

EXPERIENCE

  • Handling investigations and prosecutions relating to market misconducts, including insider dealing, market manipulation and mis-selling of financial products.
  • Representing listed companies, financial institutions and auditors in regulatory and criminal investigations in connection with commercial crimes (e.g. securities market misconducts, money laundering and complex commercial crime etc.).
  • Handling contentious regulatory actions and non-contentious regulatory enquiries.
  • Advising clients in general regulatory matters, including licensing on SFC regulated activities and compliance with the Listing Rules.

Languages
  • English
  • Chinese (Mandarin)
  • Chinese (Cantonese)
Education
  • The University of Warwick (BA in Law and Business Studies)
  • The University of Hong Kong P.C.LL

My latest insights

Publication

Carecraft procedure – things to look out

4 September 2023 .5 minute read

News

DLA Piper advises Evergrande Services Independent Investigation Committee on successful...

11 August 2023 .2 minute read

Connect

Phone

+852 2103 0870
(Work, Hong Kong)
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