Flora Leung advises clients on contentious regulatory matters of criminal, civil or disciplinary nature and assists clients in asset tracing and recovery in cross-border fraud and cybercrime.
Flora has vast experience in handling complex white-collar crime and financial services regulatory matters.
Flora provides on-site assistance and legal advice to clients during dawn raids by the Securities and Futures Commission (SFC), the Independent Commission Against Corruption (ICAC) and the Hong Kong Police Force (HKPF), and attends urgent legal visits to provide legal advice to arrested and/or detained persons.
Flora also advises clients on the issues of legal professional privilege, cross-border cyber fraud & asset recovery and restraint proceedings under the Organized and Serious Crimes Ordinance regularly.
Flora appears at the Magistrates Courts, the District Court and the High Court as an advocate at various stages of proceedings.
Flora is fluent in English, Cantonese and Mandarin.
- Defended a listed company non-executive director in a High Court case (a bribery charge in relation to listed company winding up) and secured a withdrawal of charge from the Department of Justice.
- Represented a defendant in a 70-day conspiracy to defraud trial (Hong Kong-Zhuhai-Macao Bridge case).
- Represented a former independent executive director of a listed company in an investigation by the Stock Exchange of Hong Kong and secured a case closure without any enforcement action.