SECURITIES AND FUTURES COMMISSION V. OOO SECURITIES (HK) GROUP LTD (FORMERLY KNOWN AS ORIENTIERT XYZ SECURITIES LTD AND AMTD GLOBAL MARKETS LTD) AND OTHERS

[2025] HKCFI 4584 Court of First Instance 6 October 2025 • HCMP2027/2023 • 57 min read

3 cases cited (0 HK, 3 foreign)

Judges (1)

Counsel (7)

Gibson Dunn & Crutcher Firm Securities and Futures Commission Firm Benjamin Yu Counsel Defendant Bonnie Y K Cheng Counsel Plaintiff Byron Chiu Counsel Defendant Jonathan Fung Counsel Plaintiff Stewart K M Wong Counsel Plaintiff

Parties (3)

Amtd Global Markets Ltd) Defendant Ooo Securities (HK) Group Ltd Defendant Securities and Futures Commission Plaintiff

Statutes Cited

Companies Ordinance (Cap 622)

Prevention of Bribery Ordinance

s 14

Rules of the High Court (Cap 4A)

Securities and Futures Ordinance (Cap 571)

s 185 s 185(1) s 33(13)

Cases Cited (3)

HK (3)

(2007) 10 HKCFAR 293 [1999] 2 HKLRD 331 [2015] 5 HKLRD 293

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Judgment

Read the full judgment on the official Hong Kong Courts portal.

Source: HKLII ([2025] HKCFI 4584)