Controller override: start with cash, not the ledger
HKEX’s disciplinary action against three former directors of Jiayuan Services shows why an investigation into unauthorised payments should begin with bank evidence, actual payment
Case notes, legal developments and market perspectives from Trident Capital Advisors across restructuring, insolvency, investigations and cross-border recovery.
HKEX’s disciplinary action against three former directors of Jiayuan Services shows why an investigation into unauthorised payments should begin with bank evidence, actual payment