Kajal Aswani dives into the critical role of forensic accountants in family law with guest Tavish MacLean. The conversation explores how forensic accountants untangle financial disputes, uncover hidden assets, and provide clarity in high-stakes divorce proceedings. Kajal shares personal anecdotes from her 20 plus years in family law, highlighting the importance of financial transparency and early professional intervention in divorce cases. Tavish emphasizes that forensic accountants bring clarity during emotionally charged times, leveraging investigative tools and valuation techniques to ensure fair outcomes. Key topics include the importance of financial awareness, challenges in identifying hidden assets, and the nuances of valuing private companies and other assets during divorce. The discussion also touches on the evolving risks of fraud, including the use of AI tools for falsifying financial documents, and the critical need for accurate financial disclosure. The episode concludes with practical advice for those navigating divorce, emphasizing the value of assembling the right professional team to streamline this challenging process. SHOW NOTES: 05:13 The Role of Forensic Accountants Exploring how forensic accountants identify hidden assets and provide clarity during divorce proceedings. 11:26 Preparing for Divorce: Financial Awareness Kajal and Tavish discuss the importance of gathering financial documents and understanding family finances before separation. 23:27 Valuing Private Companies and Complex Assets Insights into valuation methodologies and challenges in assessing corporate and tangible assets. 46:43 AI and Fraudulent Financial Documents How evolving AI tools pose new challenges in financial disclosure and fraud detection.
Hugill & Ip presents Series 6 of the HIP talks "Family matters", a compelling podcast collection delving into the complexities of family law in Hong Kong. This season, our expert solicitors engage with preeminent professionals, psychologists, financial advisors and mediators to explore the real stories behind divorces, custody battles and financial disputes. Hugill & Ip brings you this series as part of our commitment to modern, client focused legal services, whether you're navigating family law issues or simply interested about the system. Family Matters delivers sharp analysis without the jargon.
Elizabeth Herbert, a barrister and co-founding member of Pegasus Chambers, discusses her career journey with Adam Hugill. They reflect on their history of working together, as well as other high-profile cases like the landmark internet defamation case, Oriental Daily vs Fevaworks which she worked on with fellow Partner, Alfred Ip. Elizabeth shares how she was drawn to the advocacy and courtroom aspects of law, rather than the more transactional work of solicitors. She advises junior barristers to gain broad experience early on, as it helps develop their own unique style. The conversation explores the challenges of discrimination cases in Hong Kong, including the reluctance of employees to come forward and the limited damages available. They also discuss internal investigations and the need to navigate non-legal decision makers. She also shares insights into her criminal defense practice and the personal toll of representing clients facing serious charges. Lastly, Elizabeth offers advice to aspiring barristers, emphasizing the importance of self-care and not being overly critical of one's performance. Show Notes02:00 Starting a career in law 05:38 Oriental Daily vs Fevaworks case 07:16 Discrimination cases 21:55 Criminal cases 27:39 Cross examination in civil vs criminal courts 34:29 Setting up Pegasus Chambers Transcript and more of the Barrister Series: https://www.hugillandip.com/2025/01/the-barrister-series-s5e6-a-legal-journey-with-elizabeth-herbert/
Pink Friday Event on legal and healthcare pathways for same-sex couples Mike Kung of Goldman Sachs talks to Lisa Lam about the origin of #PinkFridayPride and its significance. He also shares some good memories about the event in the past 10 years and some highlights about Hong Kong Gay Games 2023 and yesterday’s quiz night, as well as the planned LGBTQ+ choir and ESG events happening later today. Frances Tsang – Associate in the Family team at Hugill & Ip – discusses hopes and foreseeable future of LGBTQ+ equality in Hong Kong, while reflecting on landmark cases that saw brave individuals challenging the legal system at different court levels in the past two decades. Lisa moves forward to the core topic of the event where Alfred Ip – Partner and Head of Private Client at Hugill & Ip – and Nick Tsui – Anesthesiologist and co-founder of Alongside – discuss key considerations on Estate Planning for same-sex couples. Video and more Hong Kong LGBTQI legal content: https://www.hugillandip.com/2024/11/pinkfridaypride-building-tomorrow-together/
Caroline McNally and Frances Irving sit down for a chat about her personal and professional life from the early days as a social worker first in Scotland then in Hong Kong and the opportunity to develop a second career as a barrister focused on family law. They talk about helping people during one of the most difficult periods of their lives and about managing expectations in the hope of seeing things moving forward for themselves and their children, while bearing in mind that things in life can evolve and parents can take different roles in their children s lives. They also dig into specific cases that have influenced the law and the way courts deal with divorce cases, as well as particular examples that have left a mark on their professional life. Frances clarifies what in her view is the difference in the roles of barristers vs solicitors and a better support and mentoring system that should be created for young barristers working in family law. They conclude talking about Hong Kong and its high number of international families which, as a result, often sees a large number of relocation cases happening when compared with other jurisdictions. Show Notes:01:31 From Scotland to Hong Kong10:59 Becoming a good advocate14:53 The truth and “recollections may vary”17:58 Managing expectations24:12 Changing family dynamics and evolving roles28:25 LKW vs DD and the principle of equal sharing32:12 The complementary roles of barristers and solicitors40:08 Most memorable court cases46:28 The next generation of family lawyers53:44 Relocation of children Transcript and more Family Law content: https://www.hugillandip.com/2024/10/the-barrister-series-s5e5-a-passion-for-people-and-family-law-with-frances-irving/
Alfred Ip and Kerby Lau share their experience working as a team in many contentious trusts & estate matters, touching on the initial motivation to embark on legal careers. They go on discussing the role of administrators, executors and trustees and their duties, highlighting the possible pitfalls and ways to manage conflicts, which sometimes can potentially lead to the removal of administrators. They also discuss responsibilities related to investment strategies and asset valuation and conclude talking about the importance of proper estate planning as a necessary tool to avoid future disputes and costly litigation. SHOW NOTES: 00:01:16 Trust and estate administration and problem-solving 00:11:39 Estate administration and fiduciary duties 00:18:29 Managing conflicts of interest in estate administration 00:24:19 Conflicts and removal of administrators 00:30:03 Assets valuation and investment strategies 00:45:54 Trustee duties and disputes amongst beneficiaries 00:55:23 Estate planning as key factor to minimize the risk of future dispute More on Contentious Trusts & Estates: https://www.hugillandip.com/legal-services/contentious-trusts-estates/
Raphael Wong interviews Felix Li about his calling and dedication to family law, especially in regards of children-related matters. They discuss the divorce process and the different roles of barristers and solicitors. They go on talking about the evolution and specifics related to child custody in Hong Kong and the essential role of co-parenting and handling the relationship with other third-parties, eg. domestic helpers. They conclude delving into the issue of overseas relocation. SHOW NOTES 00:00:3 Family law and children matters as my barrister career focus 00:11:11 Divorce settlements and the court process 00:17:22 Legal practice: the different roles of barristers, and solicitors 00:26:17 Child custody law and its evolution in Hong Kong 00:41:06 The importance of co-parenting 00:56:17 Domestic helpers 01:03:44 Child custody and extracurricular activities 01:10:51 International relocation
Adam Hugill interviews Frances Lok of Des Voeux Chambers about her path that lead her to build a strong career as a barrister in Hong Kong. They elaborate about some contentious employment matters they worked on together in the past 15 years as well as some other cases that Frances deals with, including some in the contentious probate area. Frances also discusses her temporary appointments as a judge in the District Court and High Court of Hong Kong and development related to growing work concerning Mainland Chinese parties and arbitration. SHOW NOTES: 04:07 A career at the Hong Kong Bar 07:15 Anton Piller cases 10:02 “Merry Christmas, Frances” and the BFAM v Mills case 13:22 Increasing number of arbitration cases 15:51 Contentious probate practice 18:16 The role as a judge Transcripts and more on our Employment practice: https://www.hugillandip.com/2024/01/the-barrister-series-s5e2-employment-law-with-frances-lok/
Frances Tsang speaks to Azan Marwah and Alfred Ip about the role of barristers vs solicitors and the importance that each role takes in contentious proceedings in Court, especially within the Hong Kong Family court. They discuss some examples of legal matters they have worked on together, during a collaboration that goes back a long time. They also highlight the recent growing trend of some clients who are self-represented in Court and several specifics related to pre-nuptial agreements, inheritance provisions for dependants. Azan Marwah concludes talking about his passion for public law and pro-bono work and how helping people has always driven many of his professional and personal choices. Show Notes03:43 The role of a barrister vs the role of a solicitor 07:55 Financial statements and Form E in divorce proceedings 09:43 Where a financial claim starts and strategy 13:32 Advocacy skills and court work 19:08 Some cases we worked together 22:53 Self-representation in court 25:36 Why do pre-nuptial agreements matter? 35:09 Inheritance provisions for financial dependants 42:01 A passion for public law 45:18 Pro-bono and community service Get transcripts and subscribe to our newsletter: https://www.hugillandip.com/2023/10/the-barrister-series-s5e1-financial-disputes-in-family-law-azan-marwah/
Exciting Announcement: soon the HIP talks will introduce a new legal podcast series, “The Barrister Series"! In this innovative series, we will delve into the world of contentious legal matters, exploring a wide range of thought-provoking topics through discussions between renowned solicitors and barristers. Prepare to be captivated by insightful conversations, intriguing case studies, and expert analysis that will shed light on the complexities of the legal realm. You won’t want to miss this intriguing discussion that explores the challenges faced by legal professionals in high-stakes cases.
Our Alfred Ip discusses essential considerations related to the distribution of trust assets with Kerby Lau and Joshua Yeung of Des Voeux Chambers. The DVC Trusts, Estates and Succession Series is a collection of seminars and events on topical issues and developments in the law concerning trusts and estates, being explored through the practitioner’s perspective. It aims to create a forum for the exchange of ideas between different stakeholders and practitioners. In this inaugural seminar, the focus is on a commonly-used mechanism in structuring wealth and assets: the discretionary trust/power. In the absence of any fixed stipulations as to how assets should be distributed, what guidance does the trustee/administrator have when distributing and dealing with assets? What are the limits of such discretion? What are the pitfalls to avoid? These practical questions and more will be discussed and explored. Download the presentation: https://www.hugillandip.com/2023/09/webinar-distributing-and-dealing-with-trust-assets-the-boundaries-of-discretion/
Tiffany Leung and Adam Hugill discuss anti-discrimination laws and the role of the Equal Opportunities Commission in Hong Kong, highlighting details of the process, its confidentiality, the efforts made to reach a conciliation and the eventuality of initiating an action at District Court level. Show Notes01:31 Anti-discrimination laws in Hong Kong 02:10 Who’s the EOC 03:27 The scope of the EOC 04:38 The complaints process 09:32 Confidentiality of the investigation 10:37 The conciliation process 14:20 Costs related to District Court actions More on our Employment practice: https://www.hugillandip.com/legal-services/employment-and-immigration/ Transcript: https://www.hugillandip.com/2023/07/podcast-s4e6-employment-anti-discrimination-the-eoc/
Tiffany joined Hugill & Ip in 2022 as an Associate at the firm’s Dispute Resolution team. Tiffany obtained her Bachelor of Laws degree and Postgraduate Certificate in Laws from the Chinese University of Hong Kong. She was admitted and enrolled as a Solicitor of The High Court of Hong Kong in 2020. She has experience in handling a wide spectrum of contentious commercial and civil matters including shareholders’ disputes, commercial litigation, contractual disputes and matrimonial matters. Tiffany also has experience in non-contentious matters including drafting commercial agreements and assisting private clients in drafting wills, grants of probate and enduring powers of attorney. Tiffany is a food lover and likes exploring new restaurants with likeminded people. She also enjoys hiking and travelling. Tiffany is fluent in English, Cantonese and Mandarin. To learn more: https://www.hugillandip.com/solicitors/tiffany-leung/
Alfred Ip and Azan Marwah talk about the difficult subject of death, giving real-life examples of same-sex couples who have struggled through the existing legal framework. They reflect on how those hurdles faced by same-sex couples can be just as significant as those facing heterosexual couples – if not more so. They discuss related issues of mental capacity and guardianship, as well as Enduring Powers of Attorney (EPOA) and Advance Health Directives. Azan addresses arrangements for the disposal of the bodies of loved ones. He recounts the example of a recent client’s struggles, which ended up in court. This case led to the recognition that same-sex couples must be treated equally with heterosexual couples. To understand more about this case, you can check our live seminar and webinar “Estate Planning Advice for Same-Sex Couples” that Alfred Ip and Henry Li previously conducted in Chinese for elements/Project Touch BGCA. They go on highlighting changes related to inheritance rights for same-sex spouses whose counterparts die without a Will, commonly called ‘intestate’. Complications are many, often caused by incorrect assumptions such as that a spouse will always inherit the entirety of the estate or other issues like domicile, property rights, charitable gifts, the inexistence of a common law marriage, etc. Azan and Alfred conclude the webinar by delving into the topic of inheritance provisions for financial dependants and how this also applies to same-sex partners. In many circumstances, these cases can get rather ugly as they often involve opposite camps of beneficiaries and complex family estate disputes. They explain how making a simple Will can for most people prevent such costly litigation. SHOW NOTES: 00:14 Hurdles that same-sex couples face when a spouse is ill or passes away 03:53 Mental capacity and Enduring Powers of Attorney (EPOA) 07:00 Access to a spouse’s dead body and post-mortem arrangements 11:36 Inheritance rights when dying intestate 16:39 Inheritance provisions for financial dependants the HIP pride hub page: https://www.hugillandip.com/the-hip-pride/ Private Client, Probate & Trust practice: https://www.hugillandip.com/legal-services/private-client-probate-trust/
Alfred Ip and Azan Marwah discuss family planning and marriage as a protection of a couple’s (and their children’s) interests. They discuss adoption: from intra-family to step-parent adoption. So far, no married same-sex couple has brought forward any legal proceedings to adopt jointly; most children adopted by same-sex couples are adopted by one of the couple as a single parent. Similarly, nobody has challenged the bar that a single male parent can only adopt a child of the same gender as the applicant. Another topic Alfred and Azan speak about is in vitro fertilisation (IVF) and the lack of recognition of the rights of the non-gestational mother. Applying for a guardianship order is one of the first steps that couples in such situations should be proactive about and protect their rights and their children’s. Azan also explains the difference between guardianship orders, parental orders and adoption orders, whether obtained in Hong Kong or abroad. They also touch upon the minefield of surrogacy arrangements – including parental rights, possible criminal liabilities and the role of the surrogate mother. Getting legal advice at the outset is paramount! SHOW NOTES: 00:30 Marriage as a protection shield 02:27 Adoption 08:06 IVF 09:59 The difference between guardianship orders, parental orders and adoption orders 13:39 Surrogacy
Alfred Ip and Azan Marwah talk about divorce and the right to legally dissolve a same-sex marriage. They speak about the three big questions related to divorce (in general): the breakup of a relationship, the split of assets, the issues related to custody of children. SHOW NOTES: 00:40 Dissolving a same-sex marriage 04:00 Children’s rights and AA v BB court case 07:40 Complications linked to non-traditional married couples 16:56 Communication as key element 19:11 Compensation and the concept of fairness 25:46 Prenups and wealth planning tools the HIP pride transcripts and more > https://www.hugillandip.com/2023/06/to-divorce-or-not-to-divorce/
Alfred Ip and Azan Marwah discuss the importance of marriage and the value of family within society, including same-sex couples. Such value needs to extend protections afforded to everyone as a fundamental right, also when things break down, for example in case of divorce. Alfred Ip provides practical reasons why same-sex couples should still get married (overseas): examples span from stamp duty to basic protections related to inheritance. He also comments on the high cost of time, pressure and money for individuals, the government and tax-payers to have these cases heard in court. Azan Marwah points out the need for more people to come forward and bring challenges in order to keep the pace of progress. Moreover, he highlights the rights that these individuals have in being protected by anonymity. SHOW NOTES: 00:32 The importance of marriage and its value in society 03:55 Evolution of marriage in Hong Kong 08:05 Landmark court cases 13:36 Failing to implement new legislation 16:42 Practical reasons to get married 18:50 Rewards of changing the status quo 21:33 Anonymity orders
Jeffrey Chan and Geraint Ho discuss frauds involving cryptocurrencies and the possible remedies available to scam victims to recover assets, including different types of injunctions. Moreover, they highlight how bankers trust orders and Norwich Pharmacal orders can be used in order to trace funds and then pursuing the scammers in court to obtain and then enforce a judgment against them, or alternatively by obtaining a vesting order or a garnishee application. They conclude the podcast episode by highlighting some UK and Hong Kong court cases, as well as talking about differences between recovering fiat and crypto currencies in the ever-developing methods Show Notes01:04 Different types of scams 04:23 Mareva injunctions 05:23 Proprietary freezing injunctions 06:43 Tracking down the funds 09:07 Obtaining and enforcing a judgement 10:35 Court cases: AA vs Persons Unknown 11:24 Court cases: Lavinia Deborah Osborne 12:47 Court cases: Ion Science 13:31 Court cases: Samara v Dan 19:00 Traceability of transactions To learn more about our Dispute Resolution practice: https://www.hugillandip.com/legal-services/dispute-resolution/
Geraint specializes in civil litigation, with a specific focus on commercial and estate-related disputes. Geraint qualified as a solicitor in early 2020 and is the first of Hugill & Ip’s home-grown lawyers. Drawn to the dynamic and often competitive nature of contentious work he is most at home with the firm’s dispute resolution team. Aside from a broad civil and commercial disputes practice, Geraint takes interest and specializes in probate and estate-related disputes; challenges to Wills, ownership disputes on estate assets, financial provision claims and dealing with wayward executors are all prominent aspects of his work. He also assists professional administrators with their duties, particularly where Court applications are involved. In 2022 Geraint was recognised Future Star by Benchmark Litigation for his contentious private client work. He has also received the pro-bono award from The Hong Kong Law Society for his service to the community. To learn more: https://www.hugillandip.com/solicitors/geraint-ho/
Alfred Ip talks to Hannah Bisson (Director of Business Development at Trident Trust) and Henno Boshoff (Counsel at Harneys) about the main reasons clients set up a Trust – might these be for ringfencing business assets or for giving back to the community or for tax reasons. SHOW NOTES: 01:50 Main reasons for setting up a Trust 09:37 How to choose a Trustee? 14:27 Who to add as a beneficiary? 18:02 Most common Trust structures 35:24 Understanding assets to be included in the Trust 39:48 Inter-vivos Trusts vs Will Trusts: pros and cons to consider 42:42 Setting up a Trust in an off-shore vs on-shore jurisdiction 48:47 Fees for setting up and managing a Trust If you wish to learn more about our Private Client, Probate & Trust practice, please check the dedicated section of our website: https://www.hugillandip.com/legal-services/private-client-probate-trust/