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Pamy T.C. Kuo

Test Blog

Pamy T.C. Kuo

July 22, 2021 by

Profile

Pamy qualified as a solicitor in Hong Kong in 2003 and have always been passionate about Family and Matrimonial Law.

Pamy joined one of the most well-established family and matrimonial law firms in Hong Kong as a Trainee Solicitor and was then retained as an Associate Solicitor after her traineeship, where she began her specialisation in Family and Matrimonial Law. In 2006, Pamy joined the Family Law Department at OLN as an Associate Solicitor and was made a Partner in 2015. Pamy is a Fellow of the International Academy of Family Lawyers (“IAFL”). IAFL is a worldwide association of practising lawyers who are recognised by their peers as the most experienced and skilled family law specialists in their respective countries.

Pamy was educated in Hong Kong and the UK. With her trilingual language abilities, dedication in Family and Matrimonial Law and vast experience and knowledge in dealing with wide range of family disputes involving multiple jurisdictions, divorce, children, finances and trusts, Pamy has attracted clients from local, mainland China and overseas.

Pamy has particular expertise in handling jurisdictional cases which involve complex corporate and financial structures and trusts. Pamy was the handling solicitor for the leading reported jurisdictional cases as set out below in her notable cases.

Pamy also focuses on matters involving children, not only on custody, care and control issues but also on relocation of them. Pamy has a real passion in cases concerning children for both married family as well as for children born out of wedlock such as one of her notable cases set out below.

Pamy also has particular expertise in cases involving pre- and post-nuptial agreements as well as separation agreements which often involve high net worth individuals with their trust arrangements and assets located in multiple jurisdictions.

Primary Practice Areas:

  • Children disputes
  • Divorce and separation
  • Financial applications and settlements
  • Guardianship and Wardship proceedings
  • Hague Convention proceedings
  • Jurisdiction and forum disputes
  • Pre-nuptial agreements
  • Post-nuptial agreements
  • Separation agreements

Admissions and Memberships

Since 2003   Solicitor, Hong Kong Special Administrative Region

Since 2010 Member of the Hong Kong Family Law Association (FLA)

Since 2012 Civil Celebrant of Marriages in Hong Kong

Since 2024 Fellow of the International Academy of Family Lawyers (IAFL)


Education

The University of Hong Kong

Postgraduate Certificate in Law (PCLL)

The University of Hong Kong

Bachelor of Laws (LL.B.) (Hons)


Notable Cases
TO also known as TT v KO (Jurisdiction; Habitual Residence) [2021] HKFLR 554

Pamy, as the handling Partner, successfully represented the Respondent Husband in the first instance and on appeal, in a big-money divorce to dismiss the Hong Kong divorce proceedings for lack of jurisdiction as Hong Kong was not either party’s habitual residence.  Both parties are Japanese.  The Respondent Husband has a very successful casino business in the Philippines.  He set up a corporate structure in Hong Kong to manage the business and his art collections.  The family moved to and lived in Hong Kong for 8 years.  The Court of Appeal dismissed the Petitioner Wife’s appeal given at the time of the Petition for Divorce, the Respondent Husband was spending 2/3 of his time in the Philippines and the remaining 1/3 time equally between Hong Kong and Japan, whilst the Petitioner Wife had spent increasingly more time in Japan than Hong Kong during the three years prior to the Petition despite obtaining HKPR.  There was therefore insufficient degree of continuity in the purpose of living in Hong Kong for it to be described as settled.

Z v Z (Substantial Connection and Forum [2012] HKFLR 346

Pamy successfully represented the Respondent Husband in this big-money divorce to dismiss the Hong Kong divorce proceedings for lack of jurisdiction or forum non conveniens.  The Petitioner Wife is Japanese and the Respondent Husband is American.  The parties were married in Japan but 7 years into the marriage, the Respondent Husband moved his base to New York due to work and would return to Japan to visit the Petitioner Wife and children on weekends.  At the time of the Petition, the Husband had already moved out from the family home in Japan and relocated to Shanghai.  The Hong Kong Court held that the Petitioner Wife did not establish that either party had a substantial connection to Hong Kong because notwithstanding the Respondent Husband’s substantial business interests in Hong Kong, he had led a nomadic lifestyle and his presence in Hong Kong was only transient, and the issues of children were best dealt with in Japan where the matrimonial life was conducted. 

RI v SSH (Forum and Costs) [2011] HKFLR 318

Pamy successfully represented the Petitioner Wife in a divorce and a GMO proceedings in the Hong Kong Court where the Respondent Husband filed parallel divorce in France and sought to stay the Hong Kong proceedings on the basis of forum non conveniens.  It was a typical expatriate family case where the Respondent Husband and the children were French and the Petitioner Wife was Indonesian.  The family had lived in many different countries due to work arrangements and at the time of Petition, they had only lived in Hong Kong for a few months.  The family sold their last matrimonial home in Belgium when they moved to Hong Kong and the children were then enrolled in schools here.  It was also the Respondent Husband’s intention to set up business in Hong Kong. At first instance, the Court found that France was not the more appropriate forum than Hong Kong as the parties had not lived their matrimonial life there notwithstanding there was a connection to France. The Court of Appeal dismissed the Respondent Husband’s appeal and upheld the lower Court decision that the parties had established a real and substantial connection to Hong Kong as it was the place where they were living their matrimonial life at the time of the Petition.

B v A (Substantial Connection) [2007] HKFLR 138

Pamy successfully represented the Petitioner Wife in a contested divorce where the Respondent Husband disputed the Hong Kong Court’s jurisdiction on the basis of the Petitioner Wife’s lack of substantial connection.  Both the Petitioner Wife and the Respondent Husband were expatriates from Argentina travelling extensively around the globe due to work arrangements. At the time of the Petition, the Petitioner Wife had been living in Hong Kong for 5 to 6 months with the children of the family who were enrolled in the international schools here, and had taken a 2-year lease on an apartment. Based on these facts, the Petitioner Wife was held to have established substantial connection to Hong Kong as the family had centred their lives in Hong Kong with the children being educated and the Respondent Husband running an office here, and there was therefore an intention to remain in Hong Kong for a fairly extended period of time.

Y, M v S, J [2022] HKFC 250

Pamy represents the Mother in a set of GMO proceedings to seek financial provisions from the Father for the benefits of a minor born out of wedlock.  The Father and Mother are both expats living and working in Hong Kong.  The Father comes from a well-off family which operates, through a Hong Kong listed company, a large business in Japan as well as a subsidiary aircraft leasing business with companies in Hong Kong and overseas in which the Father is a director. 


External Publications

Wondering about the benefits of a prenuptial agreement and why it might be right for you? with Little Steps – https://www.littlestepsasia.com/hong-kong/family-life/relationships/prenup-oldham-li-nie/ (March 2024)


What Others Say

Pamy Kuo is a very knowledgeable and hard-working partner in the family law department.

– Client testimonial (The Legal 500 Asia Pacific 2024)


Languages

English, Cantonese and Mandarin


Awards

Filed Under: Family Law

Anna W.K. Chan

July 22, 2021 by

Profile

Anna heads OLN’s Tax Advisory & Private Client Departments, where she provides expert guidance on a wide range of tax issues, including tax compliance, planning for tax efficiency, and transactional tax structuring. Her dual qualification in both law and accounting, along with her solid financial and banking background, positions her as a leading litigator for complex commercial disputes, particularly those requiring forensic accounting and a deep understanding of financial intricacies.

In addition to her tax practice, Anna serves as a Dispute Resolution Partner. She has acted in several high-profile and landmark cases in the High Court and Court of Appeal, involving shareholders’ disputes, debt recovery, civil fraud, derivative actions, contentious regulatory matters, intellectual property disputes, and complex probate matters. Her strategic approach has consistently helped clients achieve favorable outcomes, earning her high praise from those she represents.

Among her many accolades, Anna was honored as the Private Client Lawyer of the Year at the 2024 Asia Legal Awards and as the Winner – Hong Kong SAR Lawyer of the Year 2024 at the Asialaw Awards. These awards reflect her dedication to excellence and her commitment to delivering outstanding results for her clients.


Admissions and Memberships

Since 2012   Solicitor, Hong Kong Special Administrative Region


Education

The University of Hong Kong

Postgraduate Certificate in Laws (PCLL)


The Hong Kong Polytechnic University

Master of Professional Accounting, Accounting and Finance


The Chinese University of Hong Kong

Bachelor of Social Science, Government and Public Administration


External Publications
  • Canada Pre-emigration Tax Concerns – Overview, LexisNexis Practical Guidance on Tax Module
  • Taxation in Japan – Overview, LexisNexis Practical Guidance on Tax Module
  • UK Pre-emigration tax – Overview, LexisNexis Practical Guidance on Tax Module
  • Businesses: Start up Sale & Purchase by Anna Chan (Partner, Oldham Li & Nie), Victor Ng (Partner, Oldham Li & Nie), Jonathan Chu (Partner, Horton & Wise LLP), Hong Kong Encyclopaedia of Forms and Precedents, LexisNexis, Second Edition, 2020 Reissue
  • Coping with frustration: does a commercial tenant have a legal justification to not pay rent in the “new normal”?, by Anna Chan (Partner) & Martin Tse (Associate), LexisNexis®️ The New Normal Law Guide 2020

What Others Say

With hotel operations in 11 different countries in Europe and Asia together with the underlying real estate ownership and residential development, Pavilions is always in need of fast, accurate advice on both local and cross-border tax. Anna and her team have proven themselves exemplary in providing such and we have been delighted with their professionalism and service standards. It’s been a pleasure.

– Carol Mang (Group Financial Controller), Pavilions Resorts Limited

Anna is the best lawyer ever. She tenaciously guided us through the painful dispute with fellow director and achieved overwhelming result for us.

– Elisabeta Goetzenberger (Managing Director), Elis Blu International Trading Co. Limited

Anna not only offers the highest quality of professional legal service, she also approaches issue from a practical and commercially viable standpoint.

– Nancy Wong (ex-Director), Accredited Certification International Limited

Extremely pleased with Anna’s counsel and advise, very professional, responsive, Thanks to the Oldham, Li & Nie team.

– Eliseo Rdz (President), Adaptive Resources McKinney TX


Notable Cases
TAX ADVISORY

  • Advised multi-national insurance broker and hotel chain on group structure to achieve tax-efficiency
  • Advised on tax optimization and compliance issue of a merger and acquisition involving issues of China Land Appreciation Tax, Corporate Income Tax and Circular 698

COMMERCIAL LITIGATION

  • Obtained Mareva/ Proprietary injunctions, disclosure orders and default judgment in fraud cases TOKIĆ, D.O.O. v HONGKONG SHUI FAT TRADING LIMITED [2020] HKCFI 1822 and TAIHEI DENGYO KAISHA, LTD v. BOK JOENG HONG KONG CO LTD AND OTHERS [2022] HKCFI 2377
  • Advised and acted for professional liquidators in the realization of assets, claw back, regulatory reporting of a number of listed companies in liquidation
  • Obtained Winding Up Order in contested liquidation involving cross claim in different jurisdiction RE AWP GROUP LTD [2021] HKCFI352
  • Obtained summary judgment, receivership, garnishee, charging order and other enforcement orders for clients in various debt recovery matters
  • Obtained Wallersteiner Order in the landmark case of Waxman v Li Fei Yu & anor [2017] HKEC 561
  • Advised on high profile white-collar crime case

ESTATE PLANNING, TRUST AND PROBATE

  • Representing administrator of a high-profile estate in contentious probate matters (with intensive media attention) including the estate of Sir David Tang
  • Successfully obtained Letters of Administration Ad Colligenda Bona and Beddo Orders
  • Acted for applicants in Mental Health Ordinance related proceedings
  • Structured and set up US foreign grantor trust for client

COMMERCIAL TRANSACTION

  • Represented a global leading brand developer, on various projects and transactions involving Greater China, including (i) the JV arrangment of Ted Baker, the renowned British fashion brand; (ii) the acquisition of IPR of Hunter, an outdoor lifestyle British heritage brand famous for its iconic Original Wellington boot; (iii) acquisition of Boardriders, a global action sports brand with Quiksilver, billabong, Roxy under its portfolio; and (iv) the JV set-up for athleticwear icon Champion, the originator of the sweatshirt and a pioneer in activewear.
  • Represented Hulic Co., Ltd., a Japanese real estate giant, on its Hong Kong acquisition of Rays Company HK Ltd., (holding shares in Raysum Co., Ltd., a Japanese listed real estate asset management and real property management company).

Languages

English, Cantonese, Mandarin and Japanese (Japanese-Language Proficiency Test (JLPT) N2)


Awards

Filed Under: Tax Advisory, Private Client – Estate Planning & Probate, Japanese Practice, Employment and Business Immigration Law, Dispute Resolution

Eunice K.Y. Chiu

July 22, 2021 by

Profile

Eunice is a partner with the firm’s Dispute Resolution Group and also heads the firm’s Corporate Social Responsibility Programme and the newly-established Elder Law Practice Group. She is qualified to practise in Hong Kong and Canada with extensive experience advising financial institutions, corporations and high net-worth individuals in multi-jurisdictional disputes including:

  • bankruptcy and insolvency proceedings and related litigation arising from such proceedings
  • shareholders’ disputes and disputes arising from the mismanagement of company affairs
  • contractual disputes
  • white collar crime including financial regulatory investigations and related judicial review proceedings
  • internet fraud and money-laundering
  • trademark disputes
  • defamation and breach of privacy claims
  • land disputes
  • trust and estate disputes for private clients

Prior to joining OLN, Eunice was a member of the litigation teams of international and PRC-based law firms and a prosecutor for the Canadian government.


Admissions & Memberships

Since 1998   Solicitor and Notary Public, British Columbia, Canada

Since 2013  Solicitor, Hong Kong Special Administrative Region


Education

The University of British Columbia

Doctor of Law (J.D.)

University of Toronto

Bachelor’s degree, Philosophy


External Publications

March 2022 – interview with Sing Tao Daily (星島日報) and Headline Daily (頭條日報). Eunice spoke about the challenges faced by Hong Kong businesses and employees during the latest Covid-19 outbreak and shared her experience in handling business closures.

Read the interview


What Others Say

Eunice provides top-notch advice, with excellent service and quick turnaround. I’ve been working with Eunice since August 2020, the case is satisfyingly settled and I am very pleased to have Eunice in looking after my case.

– Stephen Cheng (Representative of a high-end jewellery company and of a member of royalty)

Eunice is a terrific litigator. She gave me practical solutions to a contractual dispute that my company was involved in. Highly recommend her for corporate contentious matters!

– Brian Cheung

Eunice has gone the extra mile to help me and my company on employment issues, contractual negotiation and potentially contentious issues involving new government regulations. Her patience, hard working attitude and strategies are what I appreciate about her.

– Belinda Koo


Notable Cases
BANKRUPCY AND INSOLVENCY

  • Acting for the liquidator and provisional liquidator in over 40 highly-contested winding up proceedings as part of a global insolvency and restructuring process of a multi-national fish trading conglomerate with worldwide operations and entities listed in HK and Singapore.
  • Acting for a PRC-controlled company in setting aside an interim injunction and commencing proceedings for the appointment of a provisional liquidator in an offshore jurisdiction with a view to removing directors within the group on the basis of equitable winding up.
  • Defending shareholders in a suit commenced by the trustees-in-bankruptcy of a previous shareholder (the bankrupt) alleging that the sale of shares through different layers should be declared void for lack of consideration.
  • Representing an international private bank in bankruptcy proceedings against a guarantor with a high profile in Asia.

DISPUTE OVER SHARES AND THE MANAGEMENT OF A COMPANY

  • Acting for the respondent in a high-profile appeal to the UK Privy Council in a shareholder’s dispute involving a Macau casino license and land ownership rights.
  • Acting for an agritech company in pursuing a share buy-out and the interim reconstitution of the board in unfair prejudice proceedings.
  • Leading a series of judicial review and injunction proceedings for a funds house under investigation by the Securities and Futures Commission
  • Acting for a high net-worth individual in seeking a declaration of constructive trust against the registered owner of multi-million properties located in Hong Kong and Canada.

WHITE-COLLAR CRIME / FRAUD, PRIVACY AND DEFAMATION

  • Assisting corporate and individual victims of internet fraud in tracing monies transferred to accounts in the PRC and Hong Kong; defending a PRC citizen investigated by the police and the Commercial Crime Bureau for money laundering.
  • Representing a company in obtaining interim injunctive relief in a defamation and breach of privacy suit against an individual.
  • Acting for a statutory body in defending a suit against a vexatious litigant.

ARBITRATION

  • Acting for a shipping port equipment manufacturer in arbitration proceedings to defend breach of contract and tort claims.
  • Defending the shareholder of a securities company against a claim of breach of the share sale and purchase agreement in arbitration proceedings.
  • Acting for a PRC JV partner in arbitration proceedings against a Korean JV partner in a shareholders’ dispute involving over 10 billion dollars.
  • Acting for a PRC telecommunications hardware provider in arbitration proceedings against a Hong Kong base station manufacturer.

PRIVATE CLIENT / ELDER LAW

  • Representing an estate beneficiary in coroner’s court proceedings.
  • Estate planning including the preparation of Wills, Enduring Powers of Attorney, Powers of Attorney, Advance Care Planning, guardianship applications and applications under Part II of the Mental Health Ordinance

Languages

English, Cantonese and Putonghua


Awards

Filed Under: Canadian Notarization Services, Elder Law Practice Group, Insolvency Law, Dispute Resolution

Simon W.H. Wong

July 22, 2021 by

Profile

Simon joined OLN as a Partner in our Corporate Commercial Department in 2020.

Simon specialises in corporate finance, securities, M&A, joint ventures, compliance, corporate restructurings, and PRC-related transactions. He has handled IPOs of PRC and non-PRC companies on the Main Board of The Stock Exchange of Hong Kong.

Simon has been involved in advising on pre-IPO private equity investments, post-IPO notifiable transactions, corporate reorganisations, compliance, and related transactions. Simon has also been involved in advising overseas investors in setting up PRC joint ventures.
Prior to joining OLN, Simon has previously worked in the Hong Kong office of two international law firms.

Simon was recognised as the “Next Generation Lawyer” in Corporate (including M&A), Hong Kong by The Legal 500 Asia Pacific in 2017 & 2018.


Admissions and Memberships

Since 2001   Solicitor, Hong Kong Special Administrative Region


Education

University of Hong Kong

Master of Laws

University of Toronto

Bachelor of Arts (Hons)


External Publications

Lexology GTDT – Public M&A Hong Kong 2023 – https://oln-law.com/wp-content/uploads/sites/2/2023/08/2023-Public-MA-Hong-Kong.pdf


What Others Say

Very professional firm and people. Simon has been amazing in accompanying us through a transaction. Laurent has been great as well. Shap, commercial, nice and more importantly always available (email, WhatsApp, phone) which is a key differentiator vs. other legal firms.

– Laurent Ly

Simon was very knowledgeable and patient. He was able to address all our questions and concerns in a prompt and professional manner. Simon was able to think from the client’s shoe which made decision making a lot easier.

– Lowell Li

Simon Wong is by far the best lawyer I’ve worked with – he truly understood our needs and went above and beyond to provide us the best service possible with a very quick turnaround.

– Ash Chandak


Languages

English, Cantonese and Mandarin


Awards

Filed Under: Corporate and Commercial Law

Yvonne Y.W. Kong

July 22, 2021 by

Profile

Yvonne graduated from the University of Hong Kong in 2011 with an LLB degree and her Postgraduate Certificate in Law. She joined Oldham Li & Nie as a trainee in November 2011, where she specialised at the firm’s Matrimonial and Family Law Department. After her training at Oldham Li & Nie, she qualified as a solicitor in November 2013 and joined the firm’s Matrimonial and Family Law Department as an Associate. She was promoted to Senior Associate in 1st January 2019 and became a Partner at OLN’s Matrimonial and Family Law Department in 1st December 2020.

Yvonne has worked extensively with local and expatriate clients on applications for divorce, financial applications and children matters. Yvonne thrives and has a particular strong interest in complex children applications including Hague Convention, Wardship, surrogacy, adoption, relocation, custody, care and control and access. She has extensive experience attending and advising clients at mediation, hearings and high conflict trials where she works frequently with experienced Counsel. Yvonne also has experience with helping clients obtain adoption orders, maintenance orders for children born out of wedlock, applications for interim financial orders against deceased persons’ Estates and Committee Orders under Part II of the Mental Health Ordinance (Cap.136).

Yvonne has solid experience in ancillary relief matters throughout her years at OLN, advising high net worth clients on their division of assets as well as pre-nuptial and post nuptial agreements. She has substantial experience in working on local and overseas probate and trust matters and advises clients on their Wills and on estate planning and administration of estates.

Yvonne is a member of the Hong Kong Family Law Association and speaks fluent English, Cantonese and Mandarin. Her colleagues say she very much enjoys her job and is patient, good attributes to have for a matrimonial and family lawyer!


Admissions and Memberships

Since 2013 Solicitor, Hong Kong Special Administrative Region

Since 2011 Member of the Hong Kong Family Law Association (FLA)


Education

University of Hong Kong

Postgraduate Certificate in Laws (PCLL)

Bachelor of Laws (LLB)


Notable Cases
  • ZJ v. XWN [2018] 3 HKLRD 644
  • MGB aka MAG v. GCB [2018] HKFC 8
  • JKH v. AH [2019] HKFC249
  • FJ v. DTD [2020] HKFC50
  • CYCT v. FHJAL [2022] HKFC 76
  • Re ARR (Wardship: Sequestration) [2022] 5 HKLRD 583
  • I, M aka K, M v. I, SM [2023] HKFC 66
  • I, M aka K, M v. I, SM [2023] HKFC 136

External Publications

Child Relocation 2024 (Hong Kong SAR, China) – Trends and Developments, by Stephen Peaker (Partner), Yvonne Kong (Partner), Lauren Ng (Associate) & Gabriel Yuen (Paralegal), Chambers & Partners, September 2024

Family Law 2024 (Hong Kong SAR, China) – Trends and Developments, by Stephen Peaker (Partner), Yvonne Kong (Partner), Lauren Ng (Associate) & Phoenix Chan (Associate), Chambers & Partners, February 2024

Child Relocation 2023 (China) – Trends and Developments, by Stephen Peaker (Partner), Yvonne Kong (Partner), Lauren Ng (Associate) & Phoenix Chan (Associate), Chambers & Partners, September 2023


What Others Say

Yvonne has been a fantastic lawyer for me, she has been very strategic in her approach on how to deal with my divorce proceedings. Not only she is very knowledgeable and a skilled lawyer, but also she has been a good voice of reasoning to help me make the best decisions for myself and my children in a highly difficult moment. I always had the clear sensation that she really cared about my case and consistently tried to anticipate what the other part could be doing, or why they would act in the way they did. She is a best in class lawyer and she has been instrumental in me getting an advantageous deal in the shortest possible time.

– Head Director of a Marketing Company

Yvonne is a very personable and knowledgeable lawyer. She was able to help me navigate a difficult and stressful divorce with patience and compassion. Her ability to see the big picture and strategically plan the best course of action was highly appreciated and I am very grateful to have had her at my service. I would wholeheartedly recommend Yvonne to anyone in need of legal expertise.

– Housewife/ Mother of 2

Yvonne has been my lawyer since 2018 and continues to work on my case of international child abduction. Since the beginning, she has demonstrated the utmost level of professionalism. Yvonne has always been proactive in finding solutions and suggesting innovative ideas along each step of my journey. What has always impressed me is her responsiveness to my questions and for actions taken on my behalf. She worked collaboratively with my lawyer in Russia, where my young daughter had been taken, which led to two court orders being made in my favour setting a precedent in the country. In Hong Kong, Yvonne was able to have my daughter become a ward of the court and have an order put in place for her return. But, most importantly, Yvonne has shown empathy which, in my experience, is a quality I have not found in many people within the legal profession. Should anyone ask me to refer them to a family lawyer, I would not hesitate in recommending Yvonne.

– Managing Director of an Aviation Company

Yvonne was very diligent in reviewing the circumstances of my case and developing options on how to best move forward. Her extensive experience in matrimonial cases provided invaluable guidance throughout the process.

– Director of a Hong Kong Listed Company

Yvonne displays an eye for detail and a degree of engagement with my case, together with an ongoing sincere sedulity, that indicates an in depth and dedicated overseer. From my perspective she demonstrates a commanding, but not overbearing, aptitude with those of her team she manages and seemingly coordinates her/their workload for me, the client, in a way that creates reassurance, solidity, and continuity of commitment.

– Business Owner

I have known Yvonne for many years and she was always attentive, prompt and provided me with very practical legal solutions – which my family was very thankful of. She is always one call away and ready to offer her professional counsel, especially during difficult and urgent times. I would not hesitate to recommend Yvonne as a reliable and competent lawyer who provides, tailor-made and solid services on a private client basis.

– Deputy CEO of a Listed Company Hong Kong


Languages

English, Cantonese and Mandarin


Awards

Filed Under: Family Law

Jonathan J. Lam

July 22, 2021 by

Profile

Jonathan is a Partner at Oldham, Li & Nie. He regularly acts on commercial dispute matters involving multi-national corporations and has cross border elements.

Apart from his extensive experience in dispute resolution practice, Jonathan is also experienced in trust and probate matters.

He has acted in a number of high profile landmark cases in the High Court and the Court of Appeal involving shareholders’ disputes, derivative action, debt recovery, civil fraud, insolvency and complex probate matters.


Admissions and Memberships

Since 2014  Solicitor, Hong Kong Special Administrative Region

Since 2024  Affiliate Member of STEP


Education

London School of Economics and Political Science

Bachelor of Laws (LLB) (Hons)


What Others Say

“I am fully satisfied with the cases that OLN assisted with – Jonathan was a star in helping my cases – including recouping all outstanding loans interests, as well as advised on a commercial dispute and fraud case.”

– Chongwei Wong, Empiricus Capital


Notable Cases
COMMERCIAL LITIGATION EXPERIENCE

  • Acting in a debt recovery action against the borrower and the various securities providers. The collaterals involved include a share charge over a holding company of a hotel project of sizeable value. Claim sum is US$83 million. Successfully obtained Summary Judgment and subsequent enforcement actions including appointment of receiver, examination of judgment debtor and winding up actions. Successfully resisted appeals.
  • Acting for a Cayman investment fund in insolvency proceedings, liaising and handling Cayman counsel for a related insolvency action. Acting for the same defendant in an arbitration proceedings in Hong Kong and defending against a Mareva and proprietary injunction in aid of arbitration.
  • Shareholders dispute in relation to beneficial title of shares in a PRC Company that is worth US$25 million. Succeeded in defending against stay application by the Defendants at Court of Appeal.
  • Derivative action of a minority shareholder in a HK company for having misappropriated the Company’s fund via various suspicious transactions which were not recorded in the Company’s Audited Report. Claim amount is about HK$7 million. Succeeded in defending strike out application by the Defendants. Succeeded in obtaining Wallersteiner costs order against the Company.
  • Cases involving injunctions, including injunctions in shareholders’ disputes, fraud cases and internet scams. Successfully obtained Mareva Injunction Orders protecting assets of clients.
  • Acting for a Third Party in an Injunction Action where the Third Party is the lender of money to the Defendant. The security being publicly traded shares which were frozen by the Plaintiff which are under Defendant’s control pursuant to an agreement.
  • Acting and advising in various civil and commercial dispute matters including disputes regarding trademark infringement, sale and purchase of properties and breach of agreements.

ESTATE PLANNING, TRUST AND PROBATE EXPERIENCE

  • Representing the administrator of the estate of a high profile individual with a diverse portfolio of assets in multiple jurisdictions
  • Applications for ad colligenda bona grants (temporary limited grants for administration of deceased estates) and guardianship for mentally incapacitated persons
  • Representing one of the beneficiaries in a high-profile estate planning and trust matter

Languages

English, Cantonese and Mandarin


Awards

Filed Under: Insurance, Tax Advisory, Private Client – Estate Planning & Probate, Personal Injury Law, Dispute Resolution

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