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Course Details

(Webinar via Zoom) Cryptocurrency and Virtual Assets – Case Law and Licensing Regimes of HKMA and SFC
Michelle CY Dou, Barrister-at-law and Certified Public Accountant (CPA)
Date: 27 February 2026 (Friday)
Time: 2:30pm - 5:45pm
Level: I (Intermediate)
For delegates who have prior knowledge of the subject area
Language: Cantonese 粵語
Fee: HK$ 1,850
Accreditation: (3 CPD Points will be applied for)
Ref: L26OT02
Venue: Webinar Course
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 over 18 years with experience in dealing with reputable clients which include large financial institutions and listed companies.

In her legal career, Ms. Dou has held the Legal Counsel position in various large financial institutions and a Main Board listed company. She has also held the Legal Counsel position in a reputable Fintech company which issued a spectrum of originally minted cryptocurrencies to the market through blockchains.

Ms. Dou is one of the very few barristers and accountants who truly has hands-on experience in issuing originally minted cryptocurrencies to the market through blockchains.

For Ms. Dou's profile, please visit: https://www.michellecydou.com
 
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.
 
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

 
Category: Others
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