| Course Details |
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| (Webinar via Zoom) Cryptocurrency and Virtual Assets - Case Law and Licensing Regimes of HKMA and SFC |
| Date: |
28 October 2025 (Tuesday) |
| Time: |
2:30pm - 5:45pm |
| Level: |
I (Intermediate)
For delegates who have prior knowledge of the subject area |
| Language: |
English |
| Fee: |
HK$ 1,850 |
| Accreditation: |
3 CPD pts (Accredited by The Law Society of Hong Kong) |
| Ref: |
L25OT32 |
| Venue: |
Webinar Course
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Presenter's Biography:
Ms. Dou has obtained her qualifications of Certified Public Accountant (HKICPA - CPA) and Barrister of the High Court after working in PricewaterhouseCoopers (Financial Services Stream) and Cheng Huan QC SC Chambers respectively. Ms. Dou has worked in the financial markets for years with experience in dealing with reputable clients which include large financial institutions and listed companies.
In her legal career, Ms. Dou has held senior legal and compliance roles in large financial institutions and listed companies. She has also held the Legal Counsel position of a reputable Fintech company which issued a spectrum of originally minted cryptocurrencies to the market through blockchains.
Ms. Dou is one of the few barristers and accountants who has hands-on experience in issuing originally minted cryptocurrencies to the market through blockchains.
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Objective:
This course shall analyse criminal and civil cases involving Cryptocurrency and Virtual Assets, covering the nature of cryptocurrency, the relevant injunctions and trust issues in courts. This course shall also outline the licensing regimes of HKMA and SFC relevant to cryptocurrency and virtual assets.
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Outline:
- Explaining "virtual assets" and "blockchain" to the courts
- In law, is Cryptocurrency a "property"?
- Digital Asset Recovery Litigation
- Traditional fraud case vs. Crypto-fraud case
- Asset tracing - Expert reports
- Mareva injunction vs. Proprietary injunction
- Tokenised court order
- Crypto - exchange: Presence of an express trust?
- Licensing Regime of HKMA
- Licensing Regime of SFC
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| Category: |
Others |
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Bookings & Payments
To reserve a seat, please fax the completed booking form to us. We will send out a written Booking Confirmation either by fax or by email to confirm your booking, normally within 48 hours after receiving the booking form. Payment should be made upon we send the Booking Confirmation to you, or together with the booking form if the booking is received within seven (7) days of the course. You are advised to contact us to confirm your place if you have not received the Booking Confirmation prior to the commencement of the course.
Cancellation
In case of cancellation of a booking, you must inform us in writing at least seven (7) days before the date of the course, and a full refund will be issued (less of HK$300 administration fee). Cancellation of unpaid bookings will incur a HK$300 administration fee and the cancellation will not be deemed effective until payment of such fee is received. No refunds will be given and any outstanding amounts remain payable in full if the written notice of cancellation is made less than (7) days before the date of the course.
Transfer
If you cannot attend a booked course, you must inform us in writing at least 24 hours before the commencing time of the course. You may then:
- Transfer the booking to a replacement delegate;( Not available for Individual Discount Packages)
- Transfer your booking to another course, to be held before 31 October 2025; or
- Request a credit voucher, to be used on another LexOmnibus CPD course to be held before 31 October 2025.
No attendance
Once a booking is confirmed and no written notice of cancellation is received by us within the specified time as mentioned above, if a delegate has not settled the payment for a course and fails to attend, for whatever reason, the course fee will remain payable in full. To be awarded CPD points, full attendance of all parts of the conference is required. If you arrive later, or fail to attend a course, your course fee will not be waived, refunded or a credit voucher issued.
Weather
In the event that the No.8 typhoon signal is hoisted or the Black Rain Storm warning is raised within 2.5 hours of the course or is due to be raised during the course, the course will be cancelled. In the event of cancellation due to bad weather, the course will be rescheduled or a credit note issued. No refunds will be given.
Record of Attendance
A certificate of attendance can be provided at a cost of HK$40. Alternatively, a verification of attendance in letter format, along with the original payments receipt is available, at a cost HK$40. Please apply in writing to request either a certificate or verification letter subsequent to the course.
Conference Venue
All the conferences, except webinars, will be taken place in Central. The address of the conference venue will be notified by email, and via the website.
Other Terms
- We may reschedule, vary the details of a course at any time without liability. If we cancel or reschedule the course, except due to the weather conditions indicated, a credit note will be issued.
- Any bank charges and/or expenses incurred as a result of bounced cheques shall be borne by the delegates.
- LexOmnibus will not issue an invoice for registration of a course except under special circumstances and LexOmnibus reserves the right to charge an administration fee for providing that service.
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