Professional Qualifications
- Call (Hong Kong): 2016
Appointments
- Temporary Deputy Registrar, District Court (periods in 2024, 2025, & 2026)
- Deputy Magistrate (periods in 2022, 2023, & 2024)
- Chairman, Appeal Tribunal Panel (Buildings Ordinance, Cap.123) (since 2024)
Practice
Familiar with cases in connection with online fraud, asset tracing & recovery, underground banking, virtual currencies, and money exchange & remittance operators, Y. H. CHAN is frequently instructed to represent victims of scam and business entities receiving problematic funding. He is also instructed to handle matters concerning regulation, licensing, and compliance under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance.
He,sitting in court, frequently hearing substantive arguments for interloctuory applications, has a wealth of experience in chambers hearings.
Of particular note is his advocacy and advisory work in disciplinary proceedings acting for complainees in various professions (such as Medical Council, Veterinary Surgeons Board, Occupational Therapists Board, Insurance Authority etc.) (a full list available upon request).
In the first year of his practice, in a jury trial in High Court, Y. H. CHAN defended his client against ketamine trafficking indictment. In the sixth year, he was appointed to sit as a Deputy Magistrate hearing various types of criminal cases.
He is experienced in defending and advising in a broad range of regulatory offences of immense difficulty and technicality, some of which attracted notable publicity. On his own, he is also repeatedly instructed to advise on and conduct magistracy appeals.
Education and Awards
- P.C.LL.
- J.D.
- B.A., University of Hong Kong (1st Class Honours) (Dean’s Honours List)
Selected Cases
Injunctions
- Woo Alexander Kin v. Huaxinf Trade Limited & Anor (HCA1263/2021) – obtaining proprietary and Marvea Injunction on behelf of online fraud victim
- Advantage Tankers LLC v. Honestar Electronics Limited (HCA377/2021) – obtaining proprietary and Marvea injunction on behalf of email fraud victim
- Chan Ting-ting v. Zhang Qingrun & Ors (HCA727/2020) – discharging injunction attached to an account receiving dissipated funds summarily on return date
- Universal Exports Group ltd v. Zechin Technology Co Ltd (CACV52/2017) (HCA2613/2016) – setting first instance judge’s decision aside on appeal
Committal / Contempt
- Create Together Technology Co., Ltd v. Kong Hok Fung (HCMP2295/2024) – committing defendant who breached Mareva injunction order by dissipation of assets to 2-month-imprisonment
Equal Opportunities
- Temporosa, Ma. Carla Arangote, the executrix of the estate of Guting, Joan Sarmiento, deceased v. Choy Chiu Yee Rita (DCEO13/2019) – defending an employer in a disability discrimination and wrongful dismissal case commenced by a domestic helper, whose claims are all dismissed after trial
Professional Negligence
- claiming against a solicitor firm in a conveyancing matter for cash rebates from developer on behalf of two purchasers in a High Court action
- claiming against a dentist for his negligent treatment on behalf of a patient in a District Court action
Family
- C. v. R. (HCMP1080/2021) – obtaining declaration under The Hague Convention on the Civil Aspects of International Child Abduction against a parent who wrongfully removed the family child out of jurisdiction
- HCY v. LMH (FCMP127/2024) – obtaining order allowing mother to urgently remove minor out of jurisdiction
Probate
- Sun Man Wai Kennis v. Lui Wai Yee Eunice (HCMP505/2022) – removing administratrix and appointed a substitute
- Lai Wai Ming v. Lai Ching Lung & Anor (HCA1989/2018) – claiming against administrator for wrongfully transferring interest of landed properties in breach of fiduciary duties
Companies
- Lam Siu Ming, deceased & Anor v. Mantex Engineering Limited (HCMP1833/2023) – obtaining an order convening an extraordinary general meeting to pass a resolution appointing applicant as director
Criminal
- HKSAR v. N.L.T. (CAAR3/2023) – resisting sentence review for an arson case, where the Defendant was eventually sentenced with suspended sentence
- HKSAR v. Choi Kang-shun (HCCC412/2016) – defending in a jury trial where defendant was indicted to have trafficked 193g of ketamine
Others
- available on Judiciary's website: <judgments in English> and <judgments in Chinese>
Selected Publications
- Y.H. Chan (2013, 08 04). “A New Shenzhen-Hong Kong Border Control Measure”. Border Criminologies, the Centre of Criminology, the Faculty of Law, University of Oxford.
- Y.H. Chan (2013, 08 03). “Transsexual Persons Can Get Married in Hong Kong in a Year’s Time”. Oxford Human Rights Hub, the Faculty of Law, University of Oxford. Re-published in print in the First Annual Anthology “Global Perspectives on Human Rights: Oxford Human Rights Hub Blog 2012-13” (May 2014)
- Y.H. Chan (2013, 07 22). “Latest Development in Hong Kong Non-Refoulement Policies”. Border Criminologies, the Centre of Criminology, the Faculty of Law, University of Oxford.
- Y.H. Chan (2013, 06 13). “Why did the NSA whistle-blower choose Hong Kong?”. Border Criminologies, the Centre of Criminology, the Faculty of Law, University of Oxford.
- Y.H. Chan (2013, 05 27). “Infant milk formula trading in Hong Kong”. Border Criminologies, the Centre of Criminology, the Faculty of Law, University of Oxford.
專業資歷
- 認許年份(香港):2016
任命
- 區域法院暫委副司法常務官 (2024、2025、2026年當中時段)
- 暫委裁判官 (2022、2023、2024年當中時段)
- 上訴審裁團(建築物)主席 (香港法例第123章 建築物條例) (自2024年)
執業範圍
民事方面,陳大律師熟悉與網上詐騙、追尋資產、地下錢莊、虛擬貨幣、找換店相關的案件, 經常代表受騙的受害人以及接收了可疑資金的商業機構。他亦經常處理《打擊洗錢及恐怖分子資金籌集條例》的監管、發牌、合規事宜。
由於經常在法庭審理非正審申請辯論, 他對於處理內庭聆訊富有經驗。
他特別熟悉紀律聆訊程序,他代表被投訴者 / 涉嫌違規的專業人士訴訟和提供法律意見(如西醫、獸醫、職業治療師、保險經紀等等。)
刑事方面,在他執業的第一年,陳大律師在陪審團審訊為被指控販運氯胺酮的被告辯護。在第六年, 他被委任為暫委裁判官審理各種刑事案件。
他就不同政府部門檢控的罪行也富有抗辯經驗,當中案件牽涉相當困難及技術性的議題,有些亦備受公眾關注。除此之外,陳大律師多次由他一人處理裁判法院上訴案件。
學歷
- 法學專業證書
- JD
- 香港大學文學士(一級榮譽) (院長名譽錄)
案件選例
禁制令
- Woo Alexander Kin v. Huaxinf Trade Limited & Anor (HCA1263/2021) – 為網上騙案受害人獲取資產禁制令, 凍結被告銀行戶口
- Advantage Tankers LLC v. Honestar Electronics Limited (HCA377/2021) – 為電郵騙案受害人獲取資產禁制令, 凍結被告銀行戶口
- Chan Ting-ting v. Zhang Qingrun & Ors (HCA727/2020) – 為被告解除凍結戶口的禁制令
- Universal Exports Group ltd v. Zechin Technology Co Ltd (CACV52/2017) (HCA2613/2016) – 反對禁制令延續 以及上訴原審法官決定, 該決定被擱置
交付羈押 / 藐視法庭
- Create Together Technology Co., Ltd v. Kong Hok Fung (HCMP2295/2024) – 將轉移資產、違反禁制令的被告交付羈押兩個月監禁
平等機會
- Temporosa, Ma. Carla Arangote, the executrix of the estate of Guting, Joan Sarmiento, deceased v. Choy Chiu Yee Rita (DCEO13/2019) – 為僱主於一宗歧視及解僱審訊抗辯, 最終經審訊僱員的所有申索被撤銷
專業失當
- 於一宗高等法院案件為兩買家向事務律師樓 因疏忽處理發展商現金回贈事宜追討
- 於一宗區域法院案件為病人向牙醫 因疏忽治療追討
家事法
- C. v. R. (HCMP1080/2021) – 為父親依據海牙國際擄拐兒童民事方面公約作申請, 並獲得法庭宣告母親不當把女兒帶離香港
- HCY v. LMH (FCMP127/2024) – 母親獲得法庭准許把未成年兒子遷移離港
遺產/繼承
- Sun Man Wai Kennis v. Lui Wai Yee Eunice (HCMP505/2022) – 移除遺產執行人及重新委任一人取代
- Lai Wai Ming v. Lai Ching Lung & Anor (HCA1989/2018) – 追討遺產執行人違反受信責任轉移物業
公司法
- LAM Siu Ming, deceased & Anor v. Mantex Engineering Limited (HCMP1833/2023) - 獲得法庭命令召開特別大會以通過委任申請人為董事的議程
刑事
- HKSAR v. N.L.T. (CAAR3/2023) – 反對律政司於上訴庭提出的刑期覆核 - 面對縱火和虐兒控罪的被告最後被判緩刑
- HKSAR v. Choi Kang-shun (HCCC412/2016) – 於高院陪審團案中為販運193克氯胺酮的被告辯護
其他
著作
詳見英文簡歷
专业资历
- 认许年份(香港):2016
任命
- 区域法院暂委副司法常务官 (2024、2025、2026年当中时段)
- 暂委裁判官 (2022、2023、2024年当中时段)
- 上诉审裁团(建筑物)主席 (香港法例第123章 建筑物条例) (自2024年)
执业范围
民事方面,陈大律师熟悉与网上诈骗、追寻资产、地下钱庄、虚拟货币、找换店相关的案件, 经常代表受骗的受害人以及接收了可疑资金的商业机构。他亦经常处理《打击洗钱及恐怖分子资金筹集条例》的监管、发牌、合规事宜。
由于经常在法庭审理非正审申请辩论, 他对于处理内庭聆讯富有经验。
他特别熟悉纪律聆讯程序,他代表被投诉者 / 涉嫌违规的专业人士诉讼和提供法律意见(如西医、兽医、职业治疗师、保险经纪等等。)
刑事方面,在他执业的第一年,陈大律师在陪审团审讯为被指控贩运氯胺酮的被告辩护。在第六年, 他被委任为暂委裁判官审理各种刑事案件。
他就不同政府部门检控的罪行也富有抗辩经验,当中案件牵涉相当困难及技术性的议题,有些亦备受公众关注。除此之外,陈大律师多次由他一人处理裁判法院上诉案件。
学历
- 法学专业证书
- JD
- 香港大学文学士(一级荣誉) (院长名誉录)
案件选例
禁制令
- Woo Alexander Kin v. Huaxinf Trade Limited & Anor (HCA1263/2021) – 为网上骗案受害人获取资产禁制令, 凍结被告银行户口
- Advantage Tankers LLC v. Honestar Electronics Limited (HCA377/2021) – 为电邮骗案受害人获取资产禁制令, 凍结被告银行户口
- Chan Ting-ting v. Zhang Qingrun & Ors (HCA727/2020) – 为被告解除凍结户口的禁制令
- Universal Exports Group ltd v. Zechin Technology Co Ltd (CACV52/2017) (HCA2613/2016) – 反对禁制令延续 以及上诉原审法官决定, 该决定被搁置
交付羁押 / 藐视法庭
- Create Together Technology Co., Ltd v. Kong Hok Fung (HCMP2295/2024) – 将转移资产、违反禁制令的被告交付羁押两个月监禁
平等机会
- Temporosa, Ma. Carla Arangote, the executrix of the estate of Guting, Joan Sarmiento, deceased v. Choy Chiu Yee Rita (DCEO13/2019) – 为雇主于一宗歧视及解雇审讯抗辩, 最终经审讯雇员的所有申索被撤销
专业失当
- 于一宗高等法院案件为两买家向事务律师楼 因疏忽处理发展商现金回赠事宜追讨
- 于一宗区域法院案件为病人向牙医 因疏忽治疗追讨
家事法
- C. v. R. (HCMP1080/2021) – 为父亲依据海牙国际掳拐儿童民事方面公约作申请, 并获得法庭宣告母亲不当把女儿带离香港
- HCY v. LMH (FCMP127/2024) – 母亲获得法庭准许把未成年儿子迁移离港
遗产/继承
- Sun Man Wai Kennis v. Lui Wai Yee Eunice (HCMP505/2022) – 移除遗产执行人及重新委任一人取代
- Lai Wai Ming v. Lai Ching Lung & Anor (HCA1989/2018) – 追讨遗产执行人违反受信责任转移物业
公司法
- LAM Siu Ming, deceased & Anor v. Mantex Engineering Limited (HCMP1833/2023) - 获得法庭命令召开特别大会以通过委任申请人为董事的议程
刑事
- HKSAR v. N.L.T. (CAAR3/2023) – 反对律政司于上诉庭提出的刑期覆核 - 面对纵火和虐儿控罪的被告最后被判缓刑
- HKSAR v. Choi Kang-shun (HCCC412/2016) – 于高院陪审团案中为贩运193克氯胺酮的被告辩护
其他
著作
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