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Chambers 2024 Ranked Law Firm Hong Kong

Oldham, Li & Nie is Ranked in Chambers Greater China Region 2024 Guide

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Oldham, Li & Nie is Ranked in Chambers Greater China Region 2024 Guide

1月 22, 2024 by OLN Marketing

The newly released 2024 edition of Chambers Greater China Region Guide acknowledged Oldham, Li & Nie in Corporate/M&A and Family/Matrimonial practice areas. Additionally, the Guide has spotlighted four of our lawyers as leading figures in the region’s legal landscape.

Chambers Greater China Region 2024 ranked firm Oldham, Li & Nie

Comments from clients include:

  • “Oldham, Li & Nie are extremely professional and reliable. Their lawyers are worldly, knowledgeable and respectful.”
  • “They are able to give practical advice by considering the circumstances of our company and our company’s primary commercial objectives.”
  • “They are highly professional and well organised. They are very efficient and speedy with their work.”

The four Odham, Li & Nie lawyers recognized among the premier lawyers in the Greater China region are:

  • Gordon Oldham – Corporate/M&A
  • Tracy Yip – Corporate/M&A
  • Richard Healy – Dispute Resolution: Litigation
  • Stephen Peaker – Family/Matrimonial

To view the OLN’s full rankings, visit our profile on 2024 Chambers Greater China Region.

About Chambers Greater China Region Guide

Chambers and Partners interview every year thousands of lawyers, clients and third-party experts to evaluate law firms’ and lawyers’ reputation and expertise in all four jurisdictions of the Greater China Region: PRC, Hong Kong, Macau, and Taiwan. The Chambers Greater China Region rankings assess various factors, including technical legal skills, professionalism, customer service, and business acumen of the leading lawyers across the region.

Filed Under: カテゴリーなし, News, 家族法, 紛争解決, 企業法務 Tagged With: Corporate law, Award, Family law, Dispute Resolution

OLN Recommended by The Legal 500 Asia Pacific 2024

11月 24, 2023 by OLN Marketing

We are delighted to share that Oldham, Li & Nie has been recognised by The Legal 500 in its 2024 Asia Pacific edition in four practice areas:

  • Commercial, Corporate and M&A – Tier 3
  • Domestic and International Corporate Tax – Tier 3
  • Private Client and Family – Tier 3
  • Restructuring and Insolvency – Firm to Watch
Legal 500 APAC LEADING FIRM 2024

We are proud for our 14 lawyers who have been recommended by the directory this year:

Gordon Oldham, Senior Partner

Richard Healy, Partner

Stephen Peaker, Partner

Paul Firmin, Partner

Tracy Yip, Partner

Pamy Kuo, Partner

Anna Chan, Partner

Simon Wong, Partner

Yvonne Kong, Partner

Jonathan Lam, Partner

Victor Ng, Partner

Barbara Kwong, Senior Associate

Ivan Lee, Senior Associate

Gareth Leung, Associate

Our Intellectual Property consultancy, OLN IP Services, has also received a recognition by The Legal 500 directory this year.

Legal 500 Asia Pacific 2024 edition

Published annually, The Legal 500 Asia Pacific provides unbiased commentary and insight into the legal marketplaces of 25 Asia Pacific jurisdictions.

These rankings are the results of comprehensive analysis of law firm submissions and interviews with General Counsels and private practice lawyers.

The Legal 500’s research team also identifies the “Firms to Watch” to recognise the best up-and-coming practices.

Filed Under: カテゴリーなし, News

Parental Rights of Same Sex Couples

10月 12, 2023 by OLN Marketing

The Hong Kong Court of First Instance has recently held in the landmark case of NF v R [2023] HKCFI 2233 that a genetic mother to a child that was born to a lesbian couple, is a “parent at common law”, which is a significant step towards the recognition of the parental rights of same sex couples.

Facts

A lesbian couple, B and R, met in Hong Kong and married in South Africa in 2019. B and R subsequently underwent a procedure in South Africa known as reciprocal in vitro fertilization (“RIVF”) or reception of oocytes from partner (“ROPA”), in which an egg was extracted from R and fertilised with sperms from an anonymous male donor to create an embryo. The embryo was then transferred to B’s uterus. The child K, was then born in Hong Kong by B.  

After K’s birth, B and R attempted to register themselves as K’s parents. However, only B was included as K’s mother on his birth certificate, with K’s father was marked only with asterisks.

The Honourable Madam Justice Au-Yeung observed that B, R and K have lived together as a family, and that K was loved, cared for and financially provided for by B and R. This observation was consistent with the findings in the International Social Investigation Report prepared in South Africa where the family was residing.  

B, as K’s next friend in law, applied for a declaration that R was K’s parent under section 6 of the Parent and Child Ordinance (Cap. 429) (“PCO”).

Issue

Whether R should be declared K’s parent pursuant to section 6 of the PCO

Parties’ submissions  

B argued that she was not seeking for R to be declared a second “mother” or a “father.” Instead, she was seeking for R to be declared a parent. B relied on the “always speaking” principle of statutory construction, in that societal and scientific change should be accommodated and a child‑focused and rights-based approach should be adopted in the interpretation of section 6 of the PCO. In doing so, B emphasised the right to equal protection of the law without any discrimination on the ground of birth (Article 22 of the Hong Kong Bill of Rights (“BOR”)) and to entitlement to protection as a minor without any discrimination on the ground of birth (Article 20 of BOR)

In opposition, the Secretary of Justice (“SJ”) argued that the proper interpretation of the PCO meant “parents” mean a “male father” and a “female mother.” Further, as K’s birth was by way of medical treatment, Part V of the PCO should apply to the effect that whilst R is the biological and genetic parent of K, only the gestational parent B would be regarded as K’s mother.

In reply, B argued Part V of the PCO did not apply, given that the procedure underwent by the parties i.e. RIVF, was not known to the Legislature at the time of enactment. Part V of the PCO was also specifically drawn to provide legal parentage on the gestational mother where there was a surrogate, and therefore did not provide for a situation where no surrogate was involved and the oocyte gametes are those of the female partner of the gestational mother. B also argued that the term “parent”, given its open nature and meaning under ordinary and common law, is non-gendered and non-marriage dependent.

Interpretation of section 6 of the PCO

The Court acknowledged that it should have the best interests of the child as its first and permanent consideration. However, as the declaration, if made, would not only affect K but also a class of children born in a similar situation, as well as bind the Government and all other persons, the Court found it more appropriate to approach this issue with regard to the legislative intent and principles of statutory interpretation.

The Court disagreed with B’s arguments as to the applicability of Part V of the PCO, reasoning that it applied to births resulting from medical treatment and is technology neutral, and was not limited to only apply to infertile heterosexual couples/partners. Section 11 of the PCO also “puts it beyond doubt that the gestational mother is to be regarded in law as the mother for all purposes”, to the effect that “the other woman is not to be regarded in law as not being the mother for any purpose.”

However, in taking into account English case law on the difference between natural and legal parents, the Court noted that there should be an “open mind on the definition of “parent” as societal norm and medical technology may change to enable people who could not be parents in the past now become able” and it should be “astute to the changing world where people build families in different manners other than through a married or heterosexual relationship.”

The Court also recognised that refusing to regard R as K’s parent would contradict the legislative purposes of the PCO, being “(1) To reduce legal disabilities associated with illegitimacy; (2) To provide equality at law for all children and to protect them against discrimination regardless of their parents’ marital status; and (3) To give effect to [Articles 20 and 22 of BOR]”. If the Court were to refuse the declaration, K would remain an illegitimate child of R and his birth would be discriminated against on the basis that “unlike other children, he does not have a co-parent, genetically linked to him, because R is another female and because of the sexual orientation of B and R“. The Court viewed this result to be absurd, as under the current state of the PCO, “the Legislature would rather presume a man who did not provide the sperms to be the father of a child born within wedlock [section 5(1) of the PCO], than to accept someone who is genetically linked to the child and psychologically and socially his parent to be the parent”.  

However, the Honourable Madam Justice Au-Yeung noted that it was the Court’s role to interpret as opposed to legislate. Whilst she had “every sympathy” for children who are in a similar situation, the Judge held that “the lacuna in legislation has to be filled by the Legislature”, and doing the best she could, she could only hold R to be a parent at common law.

Conclusion

Although further steps by the Legislature are necessary for formal recognition, this landmark judgment is a small but certain step towards the recognition of parental rights of a genetic mother where the child is born to a lesbian couple, and more generally, the parental rights of same sex couples.

As a matter of Hong Kong law, same sex marriages and civil unions are not recognised in Hong Kong. Whilst there are some limited legal rights afforded to same sex couples following several court decisions, at present, an unmarried mother cannot make an application under the Guardianship of Minors Ordinance (Cap. 13) for parental rights. It is therefore respectfully submitted that an amendment made for unmarried mothers should be rightfully identified as per the current societal norms.

Stephen Peaker has been the Partner heading up the Family Law Department at OLN since 2000, and is a Fellow of the International Academy of Family Lawyers (“IAFL”) and the former Vice Chairman of the Hong Kong Family Law Association (“FLA”). Stephen has been instructed on many leading cases in the areas of family law and trusts law. He also advises extensively in respect of trusts and wills, wealth protection and tax planning. Stephen is highly recommended by Chambers and Partners as a leading lawyer in Family / Matrimonial (International firms) in Chambers Greater China Region Guide 2023.

Yvonne Kong is a Partner in OLN’s Family Law Department, and has extensive experience in advising same sex couples on the legalities and formal documents necessary to ensure the non-gestational parent maintains his/her rights over the child, as well as providing specialist advice to fit the unique facts and circumstances of each case.

Lauren Ng is an Associate in OLN’s Family Law Department, and has worked on matters including divorce, children, ancillary relief and prenuptial agreements.

Phoenix Chan is an Associate in OLN’s Family Law Department, with experience in divorce, children and ancillary relief matters.

*This article is provided for information purposes only and does not constitute legal advice. Please seek professional legal advice before acting on the contents herein.

Filed Under: News, 家族法 Tagged With: Same-sex couple, Parental rights

Compulsory Sale Litigation in Hong Kong: Process and Practical Tips

9月 15, 2023 by OLN Marketing

In the fast-evolving landscape of Hong Kong’s real estate market, compulsory sale litigation stands as a crucial legal recourse, striking a balance between private property rights and the broader public interest. This legal process is governed by the Land (Compulsory Sale for Redevelopment) Ordinance and plays a pivotal role in facilitating urban redevelopment and addressing housing needs. In this article, we delve into the stages of compulsory sale litigation process in Hong Kong, shedding light on the procedures and implications, as well as practical tips for applicant and respondent teams.

What is the compulsory sale litigation process?

In general, the compulsory sale litigation process is akin to ordinary civil litigation, but with a strong focus on surveying expert evidence. In addition, respondents collaborate as a team with a coordinator, and their factual witnesses are usually not heavily challenged at trial. Site inspections of the subject lot occur during the first two days of trial. A significant portion of legal fees is allocated to expert fees (and counsel’s fees), and respondents generally receive costs if they successfully defend against the compulsory sale.

What are the main stages of compulsory sale litigation process?
1. Applicant Makes Offer

The Applicant is required to issue a pre-action offer letter to all remaining minority owners for acquiring their property.  The offered sum is normally based on the Applicant’s valuation expert report, and the valuation assessment will typically be provided together with the offer letter (but not the entire report).

2. Filing LDCS Application (Form 32)

If the minority owners refuse to accept the Applicant’s pre-action offer, Applicant would file a Notice of Application (Form 32) with the Lands Tribunal to commence the compulsory sales procedure and, inter alia, the full valuation report will be disclosed.  Mediation Certificate and Mediation Notice are normally served at the same time.

3. Filing Opposition (Form 33)

If minority owners choose not to accept the Applicant’s offer, they have to file a Notice of Opposition (Form 33) within 21 days.

The contents of the notice would set out the issues in dispute, including: –

  • Valuation;
  • Age and state of repair;
  • Reasonable step to acquire; and/or
  • No fair and reasonable offers made to minority owners.
4. Case Management Hearings

After filing of notice of opposition, Applicant may file an Application to List for Call-over Hearing. Applicant would: –

  • confirm with the Lands Tribunal as to service of roles
  • report the mediation progress with each Respondent
  • propose a set of case management directions

Proposed directions would include: –

  • Mediation
  • Respondents to agree to a single joint valuation expert
  • If state of repair is challenged, agreeing appointment of Building Condition Expert and Structural Engineering Expert
  • Exchange of witness statements and expert reports
  • Filing of rebuttal reports
  • Filing of updated Valuation Report

For Respondents, Lands Tribunal would appoint one party as the Coordinator. The Coordinator’s work will include: –

  • Liaising with experts;
  • Arranging inspection of respective Respondents’ flats;
  • Reporting case progress; and
  • Collection and payment of expert fees.
5. Pre-Trial Review Hearing

A Pre-Trial Review Hearing may be ordered to deal with: –

  • To confirm whether there are legal issues to be argued;
  • Usual trial preparation direction; and
  • Filing of updated valuation expert report on Redevelopment Value (RDV).

At this step, the Respondents may consider engaging joint Counsel.

6. Trial

If only valuation expert’s evidence is challenged, the case will be heard only by a Member (a qualified surveyor).  However, if legal issues are to be argued, the case will be heard by a Presiding Officer and a Member.  During the initial stages of the trial, typically the first or second day, the court may arrange a site inspection of the subject development, although not all individual flats may be inspected.  In most cases, witnesses as to facts (Respondents) will not be called for examination.  Instead, the examination predominantly centers around expert evidence and is highly technical.

7. Post-Trial

When a judgment is handed down, the Court would order: –

  • Whether there is an order for sale, and if so, what is the reserve price;
  • Appointment of trustees to conduct the sale; and
  • Costs.

The questions that minority owners would certainly ask: –

  • How much they will get after auction?

Put it very simply, the applied formula can be understood as follows: –

EUV of own unitXReserve Price=Owner’s entitlement
EUV of all units
  • When will be the auction?
  • When will they get the money?

Practical Tips for Managing Compulsory Sale Litigation Cases
For Applicant Teams:

  1. Prepare for Respondents’ Emotions – anticipate that Respondents might be upset and frustrated about the compulsory sale.
  2. Efficiently Acquire Minority Flats – strategize for the acquisition of minority flats to reach the required threshold for compulsory sale.
  3. Stay Updated on Market Trends – continuously monitor market trends and property values. Stay informed about current offers and potential counter-offers to anticipate Respondents’ negotiation positions.

For Respondent Teams:

  1. Expect Emotional Clients – be prepared to deal with clients who may be upset or distressed due to the compulsory sale.
  2. Property Maintenance – maintain your property in good repair and condition throughout the litigation process. A well-maintained property can positively impact valuation and negotiations.
  3. Rented Property – include a clause that addresses early termination or termination after judgment.
  4. Review Offers Continuously – act reasonably by consistently reviewing and assessing offers from the Applicant.
  5. Base your decisions on expert evidence to support your position.
  6. Collaborate with Surveying Experts – work closely with surveying experts to understand the variables and comparables used in property valuation.
  7. Explore the option of engaging legal counsel jointly
  8. Financial Preparedness – ensure you have sufficient funds available to cover legal expenses, expert fees, and any potential compensation.
  9. Document All Actions – keep meticulous records of all work done, correspondence, and negotiations.

Additionally, consider potential conflicts of interests, such as distinctions between commercial and residential use or the valuation of unauthorized building works. To address these conflicts effectively, consider obtaining separate legal representation and subjecting valuation experts to examination during the trial.

Disclaimer: This article is for reference only.  Nothing herein shall be construed as legal advice, whether generally or for any specific person. Oldham, Li & Nie shall not be held liable for any loss and/or damage incurred by any person acting as a result of the materials contained in this article.

Filed Under: News, 紛争解決 Tagged With: Compulsory sale, Dispute Resolution, Litigation

中国大陸における香港居民の遺産相続

9月 15, 2023 by OLN Marketing

はじめに

香港居民が中国大陸の資産を取得したり銀行口座を保有したりするのは、ごく一般的なことです。ただ、香港と中国大陸では法制度が異なるため、香港居民は、自分の死後に家族や大切な方にそのような財産を承継させようとするのであれば、懸念を抱くことがあります。

本記事では、3つの異なる仮想事例と、遺産相続に影響を及ぼす可能性のある中国の関連法規についての議論を精査することを通じて、中国大陸における遺産相続の問題について検討します。

中国大陸における被相続人の遺産相続

国際的な遺産相続を処理する場合、相続手続がどの国の法律に準拠するかを知ることが重要であり、これは、資産の種類によって決まります。遺産の中には、不動産(すなわち、建物、土地)と動産(すなわち、金銭、所持品)という2つの主な種類の資産があります。一般的に、不動産の遺産相続は、その資産の所在地の法律に準拠し、動産の遺産相続は、被相続人の死亡日時点における常居所地の法律に準拠します。

事例1:被相続人が香港で中国大陸所在の遺産を管理する遺言を残した場合

被相続人が、香港で、中国大陸所在の不動産を管理する遺言を残している場合、不動産の相続は、被相続人の死後、中国大陸の相続法に準拠します。中国大陸の相続法によれば、被相続人の遺言書が検認されていることを条件として、遺言執行者は、(検認された後の)遺言に従って、被相続人の遺産を分配する責任を負います。

しかし、遺産が動産の場合、その相続は、遺言者が香港に常居所を有していて死亡した場合には、香港の相続法に準拠します。香港法によれば、遺言書が検認されていることを条件として、任命された(または最後の遺言書に記載された)遺言執行者は、香港の遺産承弁署において遺言書のプロベートの付与を申請しなければなりません。プロベートの付与を得ることができた場合は、遺言執行者は、遺言に基づき被相続人の遺産を分配することができます。

事例2:被相続人が香港で遺言を残さず、中国大陸所在の資産を残した場合

被相続人が遺言を残していない場合(すなわち、無遺言死亡者)で、中国大陸所在の不動産を残した場合、その遺産の相続は、被相続人の死後、中国大陸の相続法に準拠します。相続の優先順位は、中華人民共和国民法典第6編に準拠し、第一順位には配偶者、子および父母、第二順位には兄弟姉妹、父方の祖父母および母方の祖父母が含まれます。相続が開始したときは、第一順位の相続人が相続し第二順位の相続人には相続されず、第二順位の相続人は、第一順位の相続人のいずれかが相続をしない場合に相続します。一般的に、同順位の相続人は、相続人間で異なる持分を取得する旨の合意がある場合を除き、平等な持分を相続します。

中国大陸に動産がある場合、遺産の相続は、遺言者が香港に住所を有していて死亡した場合には、香港の相続法に準拠します。一般的に、非争訟的プロベート規則(第10A章)の第21条に準拠して遺産管理状の付与を申請することができる者の優先順位は、下記のとおりです。

1. 被相続人の配偶者

2. 被相続人の子

3. 被相続人の父母

4. 被相続人の兄弟姉妹または被相続人の兄弟姉妹が死亡している場合はその子

遺産管理状が付与された後は、その者は遺産管理人となり、無遺言遺産条例の定める優先順位に従い、被相続人の遺産の分配を含む遺産管理人の義務を履行する責任を負います。

中国大陸における遺言を伴わない相続の優先順位は、香港と若干異なります。香港の場合は、中国大陸と比較して、被相続人の父母が被相続人の遺産を相続することがはるかに困難です。なぜなら、被相続人に子がおらず、配偶者がその相続分を取得した後に残った財産がある場合(被相続人に配偶者がいる場合)にのみ、被相続人の父母への相続が起こりうるからです。

シナリオ3:被相続人が、香港と中国大陸の両方において特定の中国大陸の資産を管理する遺言を残している場合

2つの異なる国で遺言を残すことに制限はありません。しかし、両者の間に矛盾がある場合には、事態が複雑になることがあります。仮に矛盾がある場合(例えば、遺言が同一の中国大陸の資産の相続に関して異なる指示を与えている場合)、中華人民共和国民法典相続編第1142条によれば、複数の遺言がなされ、内容が互いに矛盾する場合は、最後になされた遺言が優先するものと定めています。例えば、被相続人が香港と中国大陸の両方で遺言を残し、同一の中国大陸の資産の処分について矛盾する指示をしている場合、どちらが優先されるかは、それぞれの遺言がいつなされたかによって決まります。最新の遺言が優先し、他の遺言に取って代わる効力を有します。なお、2つの遺言について適用される法律が異なる場合は、上記の規則は適用されないことがありますので、そのような場合には、さらなる法律上の助言を求めることが推奨されることにご留意ください。

中国大陸における遺産相続に影響を及ぼす可能性のある法律上の規定

中国大陸の法律の中には、相続のプロセスに影響を及ぼすものもあります。婚姻法はその一例です。

中華人民共和国婚姻法第41条の基本的な解釈によれば、婚姻中に夫婦が債務を負担した場合には、離婚時に、夫婦が共同でその債務を弁済すべきとされています。夫婦の共同財産が債務を弁済するのに足りず、かつ、その債務の弁済について夫婦間で協議が調わないときは、裁判所が、債務の弁済の方法を定めます。

免責事項:本記事はご参考にすぎません。本記事のいかなる内容も、一般的であるか特定の個人のためであるかを問わず、法律上の助言とは解釈されないものとします。Oldham, Li & Nieは、本記事に含まれる情報に基づいて行動した方が被ったいかなる損失および/または損害に対しても責任を負わないものとします。

Filed Under: プライベートクライアント, News Tagged With: succession, mainland china, inheritance

Oldham, Li & Nie is Once Again Recognised by ITR World Tax in the newly published 2024 edition

9月 13, 2023 by OLN Marketing

Oldham, Li & Nie was selected as one of the leading tax law firms in Hong Kong in Private Client and General Corporate Tax categories by ITR WorldTax 2024.

In addition to Tier 1 ranking in Private Client and Tier 3 ranking in General Corporate Tax, our Partner and Head of our Tax & Private Client practice,  Anna Chan is recognised as a Highly Regarded Practitioner for her outstanding work on Private Client and Tax Controversy.

Anna Chan’s profile in ITR World Tax Guide 2024

About ITR (International Tax Review) World Tax

ITR World Tax guide, a yearly publication by Delinian, serves as a resource for tax professionals seeking specialized advice. The guide assesses the level of tax expertise available in different jurisdictions, providing a comprehensive overview of the tax advice market and classification of professional services, law firms and other tax advice providers, as well as individual practitioners.

Filed Under: カテゴリーなし, 税務, プライベートクライアント, News Tagged With: Tax Lawyer, World Tax, Private Client, Tax Advisory, Tax Controversy, International Tax

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