MR CHAN YIP HEI 陳業禧 大律師 陈业禧 大律师
Call 2016 認許 2016 认许 2016

 

 
  2526 6182 (Secretary: Ms Polly Yeung)
 
  chanyiphei@alsc-chambers.com
 

Professional Qualifications

  • Call (Hong Kong): 2016

Education and Awards

  • P.C.LL.
  • J.D.
  • B.A., University of Hong Kong (1st Class Honours) (Dean’s Honours List)

Practice

C.Y.H. maintains a busy civil practice. He is frequently instructed in matters concerning regulation, licensing, and compliance under Cap. 615 Anti-Money Laundering and Counter-Terrorist Financing Ordinance. He is familiar with online fraud and underground banking cases, repeatedly instructed to defend money exchangers / remittance agents and conduct review proceedings in the Review Tribunal.

Of particular note is his advocacy and advisory work in disciplinary proceedings acting for the complainees / defaulters, such as the Medical Council, the Chinese Medicines Board, the Veterinary Surgeons Board, the Hong Kong Police Force, the Insurance Agents Registration Board, and the Estate Agents Authority.

Acting for aggrieved claimants, he recovered their substantial loss by making contractual claim against landed property developer, professional negligence claim against solicitors’ firm, and medical negligence claim against dentist.

On the criminal side, in the first year of his practice, in a jury trial in High Court, C.Y.H. defended his client against ketamine trafficking indictment. In 2016 and 2020, he was respectively instructed to advise in two unrelated high-profile murder cases. He conducted legal visit and bailed a suspect (allegedly connected to the Chan Kam Shing case) out of police station.

He has a wealth of experience in defending and advising in a broad range of regulatory offences which are of immense difficulty and technicality, some of which attracted notable publicity.

As sole counsel, he defended in long fraud trial and other cases of high complexity in facts and law. On his own, he is also repeatedly instructed to conduct magistracy appeals.

During his stay in New College, Oxford University, he was a student of Prof. Patricia Sellers and studied advanced international criminal law under her tutelage.

Selected Cases

  • C. v. R. (HCMP 1080/2021) – applying under The Hague Convention on the Civil Aspects of International Child Abduction against a parent who wrongfully removed the family child out of jurisdiction
  • Chan Ting-ting v. Zhang Qingrun & Ors (HCA 727/2020) – discharging injunction attached to an account receiving dissipated funds
  • Advantage Tankers LLC v. Honestar Electronics Limited (HCA 377/2021) – applying for proprietary and Marvea injunction on behalf of email fraud victim
  • Universal Exports Group ltd v. Zechin Technology Co Ltd (HCA 2613/2016) (CACV 52/2017) – resisting continuation of Mareva injunction and appealing against first instance judge’s case management decision
  • Singh Chamkaur v. Ma Chi Kan t/a Kan Tat Engineering & Building Material (DCEC2652/2015) (DCPI 2646/2016) – claiming for plaintiff and applicant who suffered serious eye injuries under employees’ compensation claim and common law claim
  • Kaur Paramjit v. Li On Na & Employees Compensation Assistance Fund Board (DCEC 1479/2012) – setting aside regular judgment which had been entered against employer 4 years ago

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.

 

 
  2526 6182(秘書:楊小姐)
 
  chanyiphei@alsc-chambers.com
 

專業資歷

  • 認許年份(香港):2016

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)

執業範圍

陳大律師主理的民事案件繁多。他經常處理與第615章《打擊洗錢及恐怖分子資金籌集條例》相關的案件。他熟悉網上詐騙及地下錢莊的案件、為找換店抗辯、處理及出席覆核審裁處的案件。

陳大律師在紀律聆訊程序為被投訴者及涉嫌違規者訴訟和提供法律意見,當中包括西醫、中醫、獸醫、警務人員、保險代理、地產代理等。

他曾代表申索人向發展商、事務律師樓、牙醫等申索。

刑事方面,在他執業的第一年,他在陪審團審訊中為販運毒品的被告辯護。在2016和2020年,他分別為兩宗謀殺案提供法律意見,其中一宗他更親自從警署保釋疑犯。

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。

陳大律師獨當一面在欺詐罪的長審訊中為被告抗辯,更有多次由他一人處理高院上訴的經驗。

他在牛津大學跟Prof. Patricia Sellers學習國際刑事法。

案件選例

詳見英文簡歷

著作

詳見英文簡歷

 

 
  2526 6182(秘书:杨小姐)
 
  chanyiphei@alsc-chambers.com
 

专业资历

  • 认许年份(香港):2016

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)

执业范围

陈大律师主理的民事案件繁多。他经常处理与第615章《打击洗钱及恐怖分子资金筹集条例》相关的案件。他熟悉网上诈骗及地下钱庄的案件、为找换店抗辩、处理及出席覆核审裁处的案件。

陈大律师在纪律聆讯程序为被投诉者及涉嫌违规者诉讼和提供法律意见,当中包括西医、中医、兽医、警务人员、保险代理、地产代理等。

他曾代表申索人向发展商、事务律师楼、牙医等申索。

刑事方面,在他执业的第一年,他在陪审团审讯中为贩运毒品的被告辩护。在2016和2020年,他分别为两宗谋杀案提供法律意见,其中一宗他更亲自从警署保释疑犯。

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。

陈大律师独当一面在欺诈罪的长审讯中为被告抗辩,更有多次由他一人处理高院上诉的经验。

他在牛津大学跟Prof. Patricia Sellers学习国际刑事法。

案件选例

详见英文简历

著作

详见英文简历