{"id":659364,"date":"2026-01-28T11:39:54","date_gmt":"2026-01-28T03:39:54","guid":{"rendered":"https:\/\/law.asia\/?p=659364"},"modified":"2026-03-18T18:24:01","modified_gmt":"2026-03-18T10:24:01","slug":"conspiracy-to-defraud-hong-kong","status":"publish","type":"post","link":"https:\/\/law.asia\/ko\/conspiracy-to-defraud-hong-kong\/","title":{"rendered":"\ud64d\ucf69 \uae08\uc735 \uc0ac\uae30: \uacf5\ubaa8\uc640 \uc0c1\uc7a5\uaddc\uc815 \uc704\ubc18"},"content":{"rendered":"<table style=\"margin-top: 0px; width: 100%; overflow: hidden;\">\n<tbody>\n<tr style=\"display: flex; flex-wrap: wrap;\">\n<td style=\"width: 25%; border-right: 2px solid #e6f3f6; text-align: center; display: flex; align-items: center; justify-content: center; flex: 1; background: linear-gradient(135deg, #2b859c 0%, #4fb3c8 100%); border-top: 2px solid #ffffff; border-radius: 12px; box-shadow: 0px 6px 12px rgba(43,133,156,0.35);\" valign=\"middle\">\n<p style=\"margin: 0; padding: 12px 0;\"><a href=\"https:\/\/law.asia\/ko\/anti-bribery-and-corporate-risk-asia\/\"><span style=\"color: #0e3440;\"><b>\uba54\uc778 \ud398\uc774\uc9c0<\/b><\/span><\/a><\/p>\n<\/td>\n<td style=\"width: 25%; border-right: 2px solid #e6f3f6; text-align: center; display: flex; align-items: center; justify-content: center; flex: 1; background: linear-gradient(135deg, #2b859c 0%, #6ac8dc 100%); border-top: 2px solid #ffffff; border-radius: 12px; box-shadow: 0px 6px 12px rgba(43,133,156,0.35);\" valign=\"middle\">\n<p style=\"margin: 0; padding: 12px 0;\"><a href=\"https:\/\/law.asia\/ko\/china-anti-fraud-anti-bribery\/\"><span style=\"color: #0e3440;\"><b>\uc911\uad6d \ubcf8\ud1a0<\/b><\/span><\/a><\/p>\n<\/td>\n<td style=\"width: 25%; border-right: 2px solid #e6f3f6; text-align: center; display: flex; align-items: center; justify-content: center; flex: 1; background: linear-gradient(135deg, #2b859c 0%, #4aaec3 100%); border-top: 2px solid #ffffff; border-radius: 12px; box-shadow: 0px 6px 12px rgba(43,133,156,0.35);\" valign=\"middle\">\n<p style=\"margin: 0; padding: 12px 0;\"><a href=\"https:\/\/law.asia\/ko\/prevention-corruption-act-india\/\"><span style=\"color: #0e3440;\"><b>\uc778\ub3c4<\/b><\/span><\/a><\/p>\n<\/td>\n<td style=\"width: 25%; border-right: 2px solid #e6f3f6; text-align: center; display: flex; align-items: center; justify-content: center; flex: 1; background: linear-gradient(135deg, #2b859c 0%, #7dd2e3 100%); border-top: 2px solid #ffffff; border-radius: 12px; box-shadow: 0px 6px 12px rgba(43,133,156,0.35);\" valign=\"middle\">\n<p style=\"margin: 0; padding: 12px 0;\"><a href=\"https:\/\/law.asia\/ko\/taiwan-anti-corruption-laws\/\"><span style=\"color: #0e3440;\"><b>\ub300\ub9cc<\/b><\/span><\/a><\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>\ubd80\ud328\uc640 \ub1cc\ubb3c\uc740 \uc624\ub7ab\ub3d9\uc548 \ud64d\ucf69\uc758 \ubc95\u00b7\uaddc\uc81c \ud658\uacbd\uc5d0\uc11c \ud575\uc2ec\uc801\uc778 \ubb38\uc81c\ub85c \uc9c0\uc801\ub418\uc5b4 \uc654\uc73c\uba70, \uc774\ub294 \uc2dc\uc7a5\uc758 \uac74\uc804\uc131\uacfc \uacf5\uacf5\uc758 \uc2e0\ub8b0\ub97c \ud6fc\uc190\ud574 \uc654\ub2e4. \u2018\uc0ac\uae30 \uacf5\ubaa8\u2019\ub294 \uc5ec\ub7ec \uc0ac\ub78c\uc774 \uacf5\ubaa8\ud558\uc5ec \ubd80\uc815\ud55c \ubc29\ubc95\uc73c\ub85c \ud53c\ud574\uc790\ub97c \uae30\ub9dd\ud574 \ubd88\ubc95\uc801 \uc774\uc775\uc744 \ucde8\ud558\ub294 \ud589\uc704\ub97c \ud3ec\uad04\ud558\ub294 \uac1c\ub150\uc73c\ub85c, \ud1b5\uc0c1 \ub1cc\ubb3c \uc81c\uacf5, \ubd80\ub2f9\ud55c \uc774\uc775\uc758 \uc218\uc218, \ubd80\ud328\ud55c \ud658\uacbd\uc5d0\uc11c\uc758 \ud61c\ud0dd \uc218\ub839 \ub4f1\uc758 \ubc29\uc2dd\uc73c\ub85c \uc774\ub904\uc9c4\ub2e4.<\/p>\n<p>\uc624\ub298\ub0a0 \uc0ac\uae30 \uacf5\ubaa8\ub294 \ud64d\ucf69\uc5d0\uc11c \uac00\uc7a5 \ube48\ubc88\ud558\uac8c \uae30\uc18c\ub418\ub294 \ubc94\uc8c4 \uc911 \ud558\ub098\ub85c, \uc804\ubb38\uac00\u00b7\uc911\uac1c\uc778\u00b7\ub0b4\ubd80\uc790 \ub4f1 \ubcf5\uc218\uc758 \ud589\uc704\uc790\uac00 \ub124\ud2b8\uc6cc\ud06c\ub97c \ud615\uc131\ud574 \uc81c\ub3c4\ub97c \uc870\uc791\ud558\uac70\ub098 \uc704\ubc95\ud589\uc704\ub97c \uc740\ud3d0\ud558\ub294 \ubcf5\uc7a1\ud55c \uad6c\uc870\ub97c \ub760\ub294 \uacbd\uc6b0\uac00 \ub9ce\ub2e4. \ubcf8 \uae30\uace0\ubb38\uc740 \ud2b9\ud788 \ubcf4\ud5d8 \uc0ac\uae30\uc640 \ud64d\ucf69\uc99d\uad8c\uac70\ub798\uc18c \uc0c1\uc7a5\uaddc\uc815(\uc0c1\uc7a5\uaddc\uc815) \uc704\ubc18\uc774\ub77c\ub294 \uae08\uc735\uc801 \ub9e5\ub77d\uc5d0\uc11c \uc0ac\uae30 \uacf5\ubaa8\ub97c \uc0b4\ud3b4\ubcf4\uace0, \uc81c\ub3c4\uc801 \ucde8\uc57d\uc810\uc744 \uc545\uc6a9\ud558\ub294 \ubc29\uc2dd\ub4e4\uc744 \ubd84\uc11d\ud560 \uc608\uc815\uc774\ub2e4.<\/p>\n<h2 style=\"text-align: justify;\"><span style=\"color: #2b859c;\"><b>\ud64d\ucf69 \uc0ac\uae30 \uacf5\ubaa8 \ubc94\uc8c4\uc758 \uc774\ud574<\/b><\/span><\/h2>\n<figure id=\"attachment_657892\" aria-describedby=\"caption-attachment-657892\" style=\"width: 200px\" class=\"wp-caption alignright\"><img class=\"wp-image-657892 size-full\" src=\"https:\/\/law.asia\/wp-content\/uploads\/2026\/01\/Ricky-Chan.jpg\" alt=\"Ricky Chan\" width=\"200\" height=\"250\" \/><figcaption id=\"caption-attachment-657892\" class=\"wp-caption-text\"><strong>Ricky CHAN<\/strong><br \/>Consultant<br \/>CFN Lawyers<br \/>\ud64d\ucf69<br \/>\uc804\ud654: +852 3468 5526<br \/>\uc774\uba54\uc77c: <a href=\"mailto:ricky.chan@cfnlaw.com.hk\">ricky.chan@cfnlaw.com.hk<\/a><\/figcaption><\/figure>\n<p>\ud64d\ucf69\uc5d0\uc11c \uc0ac\uae30 \uacf5\ubaa8\ub294 \ubcf4\ud1b5\ubc95\uc0c1 \ubc94\uc8c4\ub85c, \ubc94\uc8c4\uc870\ub840(Cap. 200) \uc81c159C(6)\uc870\uc5d0 \ub530\ub77c \ucc98\ubc8c\ub418\uba70 \ucd5c\ub300 \uc9d5\uc5ed 14\ub144\uc774 \ubd80\uacfc\ub420 \uc218 \uc788\ub2e4.<\/p>\n<p>\uc774 \ubc94\uc8c4\uc5d0 \ub300\ud55c \uad8c\uc704 \uc788\ub294 \uc815\uc758\ub294 \ucd5c\uc885\uc2ec\ubc95\uc6d0(CFA)\uc774 Mo Yuk Ping v HKSAR (2007) \uc0ac\uac74\uc5d0\uc11c \uc81c\uc2dc\ud55c \ubc14 \uc788\ub2e4. \uc989, \uc0ac\uae30 \uacf5\ubaa8\ub780 \u201c\ub458 \uc774\uc0c1\uc758 \uc0ac\ub78c\uc774 \ubd80\uc815\ud55c \uc218\ub2e8\uc744 \uc0ac\uc6a9\ud558\uae30\ub85c \ud569\uc758\ud558\uc5ec (1) \ud0c0\uc778\uc5d0\uac8c \uacbd\uc81c\uc801 \uc190\uc2e4\uc744 \ubc1c\uc0dd\uc2dc\ud0a4\uac70\ub098 \uadf8 \uacbd\uc81c\uc801 \uc774\uc775\uc744 \uc704\ud5d8\uc5d0 \ube60\ub728\ub9b4 \ubaa9\uc801\uc744 \uac00\uc9c0\uac70\ub098, \ub610\ub294 (2) \uadf8\ub7ec\ud55c \uc218\ub2e8\uc774 \uc190\uc2e4\uc744 \uc57c\uae30\ud558\uac70\ub098 \uc704\ud5d8\uc5d0 \ube60\ub728\ub9b4 \uc218 \uc788\uc74c\uc744 \uc778\uc2dd\ud558\uba74\uc11c \ud569\uc758\uc5d0 \uac00\ub2f4\ud558\ub294 \uac83\u201d\uc744 \ub9d0\ud55c\ub2e4. (HKSAR v Cheng Chee-Tock Theodore (2016) \ucc38\uc870)<\/p>\n<p>\ub610\ud55c HKSAR v Chen Keen (2019) \uc0ac\uac74\uc5d0\uc11c\ub294 \ud569\uc758\uac00 \uc131\ub9bd\ub418\ub294 \uc2dc\uc810\uc5d0 \uad00\ud55c \uae30\uc900\uc774 \ub17c\uc758\ub410\ub2e4. \uacf5\ubaa8\uc790\ub4e4\uc774 \uacf5\ub3d9\uc758 \ubaa9\uc801\uc744 \ub2ec\uc131\ud558\uae30 \uc704\ud574 \ud611\ub825\ud558\uae30\ub85c \ud569\uc758\ud588\uc74c\uc744 \uc785\uc99d\ud560 \uc218 \uc788\ub2e4\uba74, (1) \uc9c1\uc811\uc801\uc778 \uc0c1\ud638 \uc18c\ud1b5\uc774 \uc5c6\uc5c8\ub354\ub77c\ub3c4; (2) \ub3d9\uc77c\ud55c \uc2dc\uc810\uc5d0 \ud569\uc758\uc5d0 \uc774\ub974\uc9c0 \uc54a\uc558\ub354\ub77c\ub3c4; (3) \uad6c\uccb4\uc801 \uc2e4\ud589 \ub2e8\uacc4\uac00 \uc815\ud574\uc9c0\uc9c0 \uc54a\uc558\ub354\ub77c\ub3c4, \ud569\uc758 \uc131\ub9bd\uc5d0\ub294 \uc9c0\uc7a5\uc774 \uc5c6\ub2e4\uace0 \ud310\uc2dc\ud588\ub2e4.<\/p>\n<p>CFA\ub294 \ub610\ud55c \ubd80\uc815\uc9c1\uc131 \ud310\ub2e8 \uae30\uc900\uc73c\ub85c 2\ub2e8\uacc4 Ghosh \ud14c\uc2a4\ud2b8\ub97c \uc7ac\ud655\uc778\ud588\ub2e4. (1) \uc77c\ubc18\uc801\uc778 \ud569\ub9ac\uc801\u00b7\uc815\uc9c1\ud55c \uc0ac\ub78c\uc758 \uae30\uc900\uc5d0\uc11c \ud574\ub2f9 \ud589\uc704\uac00 \ubd80\uc815\uc9c1\ud55c\uc9c0, (2) \ud53c\uace0\uc778\uc774 \uc2a4\uc2a4\ub85c\ub3c4 \uadf8\ub7ec\ud55c \uae30\uc900\uc5d0 \ube44\ucd94\uc5b4 \uc790\uc2e0\uc774 \ud569\uc758\ud55c \ud589\uc704\uac00 \ubd80\uc815\uc9c1\ud558\ub2e4\ub294 \uc810\uc744 \uc778\uc2dd\ud588\ub294\uc9c0 \uc5ec\ubd80\ub97c \ud310\ub2e8\ud55c\ub2e4.<\/p>\n<h2 style=\"text-align: justify;\"><span style=\"color: #2b859c;\"><b>\ud64d\ucf69\uc758 \ubcf4\ud5d8 \uc0ac\uae30\uc640 \uc0ac\uae30 \uacf5\ubaa8<\/b><\/span><\/h2>\n<p style=\"text-align: justify;\">\uc0ac\uae30 \uacf5\ubaa8\uac00 \uac00\uc7a5 \ube48\ubc88\ud558\uac8c \ubc1c\uc0dd\ud558\ub294 \ubc29\uc2dd \uc911 \ud558\ub098\ub294 \ud5c8\uc704 \ubcf4\ud5d8\uae08 \uccad\uad6c\uc5d0 \uacf5\ubaa8\ud558\uc5ec \ubd80\ub2f9\ud55c \uc774\uc775\uc744 \ucde8\ud558\ub294 \uac83\uc774\ub2e4. \ud64d\ucf69\uc740 \uc544\uc2dc\uc544\uc758 \ub300\ud45c\uc801\uc778 \ubcf4\ud5d8 \ud5c8\ube0c\ub85c, 164\uac1c \ubcf4\ud5d8\uc0ac\uac00 2019\ub144 \uae30\uc900 \ucd1d\ubcf4\ud5d8\ub8cc 5,600\uc5b5 \ud64d\ucf69\ub2ec\ub7ec\ub97c \ucc3d\ucd9c\ud588\uc73c\ub098, \uad11\ubc94\uc704\ud55c \uc5d0\uc774\uc804\ud2b8 \ub124\ud2b8\uc6cc\ud06c\uc640 \uc218\uc218\ub8cc \uae30\ubc18 \uad6c\uc870\ub294 \ub0a8\uc6a9\uacfc \uc0ac\uae30\uc758 \uae30\ud68c\ub97c \uc81c\uacf5\ud55c\ub2e4.<\/p>\n<figure id=\"attachment_657896\" aria-describedby=\"caption-attachment-657896\" style=\"width: 200px\" class=\"wp-caption alignright\"><img class=\"size-full wp-image-657896\" src=\"https:\/\/law.asia\/wp-content\/uploads\/2026\/01\/Kelly-HK-Cheng.jpg\" alt=\"Kelly HK Cheng\" width=\"200\" height=\"250\" \/><figcaption id=\"caption-attachment-657896\" class=\"wp-caption-text\"><strong>Kelly HK CHENG<\/strong><br \/>Counsel of Courtyard Chambers<br \/>\ud64d\ucf69<br \/>\uc804\ud654: +852 2530 1383<br \/>\uc774\uba54\uc77c: <a href=\"mailto:chk@courtyardchambers.com\">chk@courtyardchambers.com<\/a><\/figcaption><\/figure>\n<p>\ucd5c\uadfc \uc0ac\ub840\ub4e4\uc740 \uc774\ub7ec\ud55c \ubb38\uc81c\uc758 \uaddc\ubaa8\ub97c \uc798 \ubcf4\uc5ec\uc900\ub2e4:<\/p>\n<p>(1) HKSAR v Wong Fung Yi and Another (2025) \uc9c0\uc810 \uad00\ub9ac\uc790\uac00 \ud558\uc704 \uc5d0\uc774\uc804\ud2b8\ub4e4\uacfc \uacf5\ubaa8\ud574 \ud5c8\uc704 \ubcf4\ud5d8\uacc4\uc57d 32\uac74\uc744 \uc81c\ucd9c, \ubcf4\ud5d8\uc0ac\ub97c \uae30\ub9dd\ud558\uc5ec 140\ub9cc \ud64d\ucf69\ub2ec\ub7ec \uc774\uc0c1\uc758 \uc218\uc218\ub8cc\u00b7\ubcf4\ub108\uc2a4\ub97c \ud3b8\ucde8.<\/p>\n<p>(2) HKSAR v Lo Yin Wah and Ors (2025) \ubcf4\ud5d8\uc0ac \uc9c0\uc810\uc7a5\uc774 \uc720\ub839 \uc5d0\uc774\uc804\ud2b8\ub97c \ubaa8\uc9d1\ud574 478\uac74\uc758 \ubcf4\ud5d8 \ucde8\uae09\uc744 \ud5c8\uc704\ub85c \uc8fc\uc7a5, 5,200\ub9cc \ud64d\ucf69\ub2ec\ub7ec\uc758 \ubd80\uc815 \uc9c0\uae09\uc744 \ucd08\ub798.<\/p>\n<p>(3) HKSAR v Li Chung Hing and Another (2024) \uc5d0\uc774\uc804\ud2b8\ub4e4\uc774 \ubcf4\ud5d8 \ucc98\ub9ac \ub2f4\ub2f9\uc790\uc640 \uacf5\ubaa8\ud574 \uac00\uc785\uc790 \uae09\uc5ec\ub97c \uacfc\uc7a5\ud558\uc5ec \ub300\uaddc\ubaa8 \uc218\uc218\ub8cc\ub97c \ud655\ubcf4.<\/p>\n<p>(4) HKSAR v Wong Ka Keung and Ors (2024) \ud53c\uace0\uac00 \uc911\ubcd1 \ubcf4\uc7a5 \ubcf4\ud5d8 6\uac74\uc744 \ubcf8\uc778 \uba85\uc758\ub85c \uac00\uc785\ud55c \ub4a4, \uc2e4\uc81c \uc911\ubcd1 \ud658\uc790\ub97c \ud53c\uace0\uc778\uc778 \uac83\ucc98\ub7fc \uc704\uc7a5\ud558\uac8c \ud558\uc5ec 1,128\ub9cc \ud64d\ucf69\ub2ec\ub7ec\uc758 \ubcf4\ud5d8\uae08\uc744 \uc218\ub839.<\/p>\n<p>\uc774\ub7ec\ud55c \uc704\ud5d8\uc744 \uc778\uc2dd\ud574 \uc5fc\uc815\uacf5\uc11c(ICAC)\ub294 \ubcf4\ud5d8\uc5c5\uacc4\uc640 \ud611\ub825\ud558\uc5ec \ubcf4\ud5d8\ud68c\uc0ac \ubd80\ud328 \uc608\ubc29 \uac00\uc774\ub4dc\ub97c \ubc1c\uac04, \ud5c8\uc704 \uc11c\ub958 \uc0ac\uc6a9, \ubcf4\ud5d8\uae08 \uc870\uc791, \ub1cc\ubb3c\uc744 \ud1b5\ud55c \uc601\uc5c5 \uc804\ud658 \ub4f1 \uc77c\ubc18\uc801 \ubd80\uc815\ud589\uc704\ub97c \uc9c0\uc801\ud558\uace0, \uc724\ub9ac \ubb38\ud654\u00b7\uae30\uc5c5\uc9c0\ubc30\uad6c\uc870\u00b7\ub0b4\ubd80\ud1b5\uc81c\uc758 \uc911\uc694\uc131\uc744 \uac15\uc870\ud588\ub2e4.<\/p>\n<h2 style=\"text-align: justify;\"><span style=\"color: #2b859c;\"><b>\ud64d\ucf69\uc758 \uc0c1\uc7a5\uaddc\uc815 \uc704\ubc18\uacfc \uc0ac\uae30 \uacf5\ubaa8<\/b><\/span><\/h2>\n<p style=\"text-align: justify;\">\uc0ac\uae30 \uacf5\ubaa8\ub294 \uc0c1\uc7a5\uaddc\uc815 \uc704\ubc18\uacfc \uacb0\ud569\ub420 \uacbd\uc6b0 \ud615\uc0ac\ucc45\uc784\uc73c\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\uc73c\uba70, \uadf8 \ub300\uc0c1\uc740 \uc0c1\uc7a5\uc0ac, \uc774\uc0ac, CFO, \uc900\ubc95\ucc45\uc784\uc790, SFC \uc778\uac00 \ubc30\uc815 \uc5d0\uc774\uc804\ud2b8, \uc804\ubb38 \uc911\uac1c\uc778 \ub4f1\uc73c\ub85c \ud655\ub300\ub41c\ub2e4. \uc774\ud574\uc0c1\ucda9\uacfc \ubd80\ud328\ud55c \ud658\uacbd\uc740 \uacf5\ubaa8\ub97c \uc6a9\uc774\ud558\uac8c \ud558\uace0 \uc740\ud3d0\ub97c \uac00\ub2a5\ucf00 \ud55c\ub2e4.<\/p>\n<figure id=\"attachment_657900\" aria-describedby=\"caption-attachment-657900\" style=\"width: 200px\" class=\"wp-caption alignright\"><img class=\"size-full wp-image-657900\" src=\"https:\/\/law.asia\/wp-content\/uploads\/2026\/01\/Sherie-Fung.jpg\" alt=\"Sherie Fung\" width=\"200\" height=\"250\" \/><figcaption id=\"caption-attachment-657900\" class=\"wp-caption-text\"><strong>Sherie FUNG<\/strong><br \/>\uc18c\uc18d \ubcc0\ud638\uc0ac<br \/>CFN Lawyers<br \/>\ud64d\ucf69<br \/>\uc804\ud654: +852 3468 7722<br \/>\uc774\uba54\uc77c: <a href=\"mailto:sherie.fung@cfnlaw.com.hk\">sherie.fung@cfnlaw.com.hk<\/a><\/figcaption><\/figure>\n<p>\ucd5c\uadfc HKSAR v Mak Kwong Yiu &amp; Others (2025) \uc0ac\uac74\uc5d0\uc11c \ub0b4\ub824\uc9c4 \uc804\uc6d0\uc77c\uce58 \ud310\uacb0\uc5d0\uc11c, \ud64d\ucf69 \ucd5c\uc885\uc2ec\ubc95\uc6d0(CFA)\uc740 \ub2f9\uc2dc \uc0c1\uc7a5\uc0ac\uc600\ub358 Convoy Financial Holdings Limited(CFHL)\uc758 \uace0\uc704 \uc784\uc6d0\ub4e4\uc744 \ud3ec\ud568\ud55c 4\uba85\uc5d0 \ub300\ud574 \uc0ac\uae30 \uacf5\ubaa8 \uc720\uc8c4 \ud310\uacb0\uc744 \ubcf5\uc6d0\ud588\ub2e4. \uc774 \uc0ac\uac74\uc758 \ud575\uc2ec\uc740 \uc911\uac1c \uc5ed\ud560\uc744 \ud558\ub294 \u2018\ud504\ub7f0\ud2b8 \ud68c\uc0ac\u2019\ub97c \uc774\uc6a9\ud574 \uc5f0\uacb0\uac70\ub798\ub97c \uace0\uc758\ub85c \uc740\ud3d0\ud55c \ud589\uc704\uc600\ub2e4. \uc2e4\uc81c\ub85c \ubcf8 \uc0ac\uac74\uc5d0 \ub300\ud55c ICAC\uc758 \uc218\uc0ac\ub294 2017\ub144, \ub1cc\ubb3c\ubc29\uc9c0\uc870\ub840 \ubc0f \uc99d\uad8c\uc120\ubb3c\uc870\ub840 \uc704\ubc18 \ud610\uc758\uc5d0 \uad00\ud55c \ubbfc\uc6d0 \uc811\uc218\ub97c \uacc4\uae30\ub85c \uc2dc\uc791\ub410\ub2e4.<\/p>\n<p>\uc0ac\uc2e4\uad00\uacc4\ub97c \ubcf4\uba74, CFHL\uc740 \ub300\ucd9c \uc0ac\uc5c5 \ud655\uc7a5\uc744 \uc704\ud55c \uc804\ub7b5\uc758 \uc77c\ud658\uc73c\ub85c \ucc44\uad8c \ubc1c\ud589\uc744 \uc9c4\ud589\ud588\ub2e4. \ud64d\ucf69\uc758 \uc790\ubcf8\ud22c\uc790\uc774\ubbfc\uc81c\ub3c4 \ud558\uc5d0\uc11c, CFHL\uc740 \ud64d\ucf69 \uac70\uc8fc\uad8c \ucde8\ub4dd\uc744 \uc6d0\ud558\ub294 \uc911\uad6d \ubcf8\ud1a0 \ud22c\uc790\uc790\ub4e4\uc744 \uc8fc\uc694 \ub300\uc0c1\uc73c\ub85c \uc0bc\uc558\ub2e4. \uc774\ub4e4 \ud22c\uc790\uc790\ub4e4\uc740 \uc774\ub978\ubc14 \u20181019 \ucee8\uc124\ud134\ud2b8\uc758 \uace0\uac1d\u2019\uc73c\ub85c \ubd88\ub9ac\uba70, CFHL\ub85c\ubd80\ud130 \uc9c1\uc811 \uc790\uae08\uc744 \ub300\ucd9c\ubc1b\uc544 \ud574\ub2f9 \ud68c\uc0ac\uc758 \ucc44\uad8c\uc744 \uc778\uc218\ud588\ub2e4. \uc774\ub7ec\ud55c \uad6c\uc870\ub97c \ud1b5\ud574 CFHL\uc740 \ub300\ucd9c \uc774\uc790\uc728\uacfc \ucc44\uad8c \uc778\uc218 \uac04 \uae08\ub9ac \ucc28\uc774\uc5d0\uc11c \uc218\uc775\uc744 \ucc3d\ucd9c\ud588\ub2e4.<\/p>\n<p>CFA\ub294 \uc694\uc9c0\uc5d0\uc11c \ub2e4\uc74c\uacfc \uac19\uc774 \ud310\ub2e8\ud588\ub2e4: (1) \uc9c1\uc811\uc801\uc778 \uacc4\uc57d \uad00\uacc4\uac00 \uc874\uc7ac\ud558\uc9c0 \uc54a\ub354\ub77c\ub3c4, \uac70\ub798\ub294 \uc0c1\uc7a5\uaddc\uc815 \uc81c14A.25\uc870\uc5d0 \ub530\ub978 \uc5f0\uacb0\uac70\ub798\uc5d0 \ud574\ub2f9\ud560 \uc218 \uc788\ub2e4; (2) \u2018\ud615\uc2dd\ubcf4\ub2e4 \uc2e4\uc9c8\u2019(substance over form) \uc6d0<\/p>\n<p>\uce59\uc774 \uc801\uc6a9\ub418\uba70, \uc21c\uc218\ud55c \uc0c1\uc5c5\uc801 \ubaa9\uc801\uc774 \uc5c6\ub294 \ud504\ub7f0\ud2b8 \ub2f9\uc0ac\uc790\ub97c \uc774\uc6a9\ud574 \uc5f0\uacb0\ub41c \uc778\ubb3c\uc744 \uac1c\uc785\uc2dc\ud0a4\ub294 \uad6c\uc870 \uc5ed\uc2dc \uc81c14A\uc7a5\uc0c1\uc758 \uacf5\uc2dc\u00b7\uc2b9\uc778 \uc758\ubb34\ub97c \ubc1c\uc0dd\uc2dc\ud0a8\ub2e4; (3) \uc774\uc0ac\uc758 \uc774\ud574\uc0c1\ucda9\uc744 \uace0\uc758\ub85c \uc740\ud3d0\ud558\uace0 \ub3c5\ub9bd\uc801 \uac10\ub3c5\uc744 \ud68c\ud53c\ud55c \ud589\uc704\ub294 \uc0ac\uae30 \uacf5\ubaa8\uc5d0 \ub530\ub978 \ud615\uc0ac\ucc45\uc784\uc758 \uadfc\uac70\uac00 \ub420 \uc218 \uc788\ub2e4.<\/p>\n<p>CFA \ud310\uacb0 \uc774\uc804\uc5d0\ub3c4 \uc0c1\uc7a5\uaddc\uc815 \ubbf8\uc900\uc218\uc640 \uad00\ub828\ub41c \uc720\uc0ac \uc0ac\uac74\ub4e4\uc774 \uc788\uc5c8\ub2e4. \uadf8\uc911 \ud558\ub098\uac00 HKSAR v Yuen Chi-ping &amp; Ors (2024) \uc0ac\uac74\uc774\ub2e4. \uc774 \uc0ac\uac74\uc740 \uc0c1\uc7a5\uc0ac\uc778 Applied Development Holdings Limited(ADH) \uac00, \ud53c\uace0\uc778 D2\uac00 \uc8fc\uc694 \uc8fc\uc8fc\ub85c \uc788\ub294 On Tai International Credit Limited(OTI)\uc5d0 \ub300\ucd9c\uc744 \uc81c\uacf5\ud55c \uc0ac\uc548\uacfc \uad00\ub828\ub410\ub2e4. ADH\uc758 CEO\uc774\uc790 \uc9d1\ud589\uc774\uc0ac\uc600\ub358 D1\uc774 D2\uc640\uc758 \ud63c\uc778 \uad00\uacc4\ub97c \uc740\ud3d0\ud588\ub2e4\ub294 \uc810\uc774 \ubb38\uc81c\ub410\uace0, D1\uc774 D2 \ubc0f D3\uacfc \uacf5\ubaa8\ud574 \uc0ac\uae30 \ud589\uc704\ub97c \uc870\uc9c1\ud588\ub2e4\ub294 \ud610\uc758\uac00 \uc81c\uae30\ub410\ub2e4.<\/p>\n<p>\uadf8\ub7ec\ub098 \uc7ac\ud310 \uacb0\uacfc, \ud53c\uace0\uc778\ub4e4\uc740 \ub2e4\uc74c\uacfc \uac19\uc740 \uc774\uc720\ub85c \ubb34\uc8c4 \ud310\uacb0\uc744 \ubc1b\uc558\ub2e4: (1) D1\uc774 D2\uc640 D3 \uac04\uc758 \uba85\uc758\uc2e0\ud0c1(nominee arrangement)\uc5d0 \ub300\ud574 \uc778\uc2dd\ud558\uace0 \uc788\uc5c8\ub2e4\ub294 \uc810\uc774 \uc785\uc99d\ub418\uc9c0 \uc54a\uc558\uace0; (2) \uadf8\ub7ec\ud55c \uad6c\uc870\uc5d0 \ub300\ud574 \uc5ec\ub7ec \uac00\ub2a5\ud55c \uc124\uba85\uc774 \uc874\uc7ac\ud574, \uc0c1\uc7a5\uaddc\uc815\uc744 \ud68c\ud53c\ud558\ub824\ub294 \ubd80\uc815\ud55c \ubaa9\uc801\uc774 \uc788\uc5c8\ub2e4\uace0 \ub2e8\uc815\ud560 \uc218 \uc5c6\uc5c8\uc73c\uba70; (3) \uc0ac\uae30 \uacf5\ubaa8\uc758 \ud544\uc218 \uc694\uac74\uc778 \u2018\ud569\uc758\u2019\uc640 \u2018\ubd80\uc815\uc9c1\uc131\u2019\uc774 \ubaa8\ub4e0 \ud53c\uace0\uc778\uc5d0 \ub300\ud574 \uc785\uc99d\ub418\uc9c0 \uc54a\uc558\uae30 \ub54c\ubb38\uc774\ub2e4.<\/p>\n<p>\ub610 \ub2e4\ub978 \uc0ac\ub840\ub85c, \uac80\ucc30\uc740 \ud53c\uace0\uc778\ub4e4\uc774 SEHK, \uc0c1\uc7a5\uc0ac Benefun International Holdings Limited(Benefun), \uadf8\ub9ac\uace0 \uae30\uc874 \ubc0f \uc7a0\uc7ac\uc801 \uc8fc\uc8fc\ub4e4\uc744 \uae30\ub9dd\ud588\ub2e4\uace0 \uc8fc\uc7a5\ud588\ub2e4. \uad6c\uccb4\uc801\uc73c\ub85c\ub294 \ub2e4\uc74c\uacfc \uac19\uc740 \ud5c8\uc704\u00b7\uc740\ud3d0 \ud589\uc704\uac00 \ubb38\uc81c\ub410\ub2e4: (1) Ample Rich Enterprise Limited\ub97c 5\uc5b5 \ud64d\ucf69\ub2ec\ub7ec\uc5d0 \uc778\uc218\ud558\ub294 \uac70\ub798\uac00 \ub3c5\ub9bd \ub2f9\uc0ac\uc790 \uac04\uc758 \uc815\uc0c1 \uac70\ub798(arm\u2019s length transaction)\uc778 \uac83\ucc98\ub7fc \ud5c8\uc704\ub85c \ud45c\uc2dc\ub410\uace0; (2) \uc778\uc218\ub300\uae08 5\uc5b5 \ud64d\ucf69\ub2ec\ub7ec \uc911 1\uc5b5 \ud64d\ucf69\ub2ec\ub7ec\uac00 Benefun\uc758 \ud68c\uc7a5 \ub610\ub294 \uadf8 \uc9c0\uc815\uc778\uc5d0\uac8c \uc9c0\uae09\ub420 \uc608\uc815\uc774\ub77c\ub294 \uc0ac\uc2e4\uc774 \uc740\ud3d0\ub410\uc73c\uba70; (3) \ud574\ub2f9 \uc778\uc218\uac00 Benefun \uc774\uc0ac\ud68c \uad6c\uc131 \ubcc0\uacbd\uc744 \ucd08\ub798\ud558\uc9c0 \uc54a\ub294\ub2e4\uace0 \ud5c8\uc704\ub85c \uc9c4\uc220\ub410\ub2e4.<\/p>\n<p>\ub610\ud55c \ud53c\uace0\uc778\ub4e4\uc740 (4) SEHK\uac00 \ud574\ub2f9 \uc778\uc218\uc640 \uad00\ub828\ub41c \uacf5\uc2dc \ubc0f \uc548\ub0b4\ubb38\uc758 \uac8c\uc7ac\ub97c \uc2b9\uc778\ud558\ub3c4\ub85d \uc720\ub3c4\ud588\uace0; (5) Benefun\uc774 \uc778\uc218 \uacc4\uc57d\uc744 \uc2b9\uc778\u00b7\ud655\uc778\u00b7\ucd94\uc778\ud558\ub3c4\ub85d \ud55c \ud610\uc758\ub3c4 \ubc1b\uc558\ub2e4. \uc774 \uc0ac\uac74\uc5d0\uc11c \ud53c\uace0\uc778\ub4e4\uc740 \uac01\uac01 \uc0ac\uae30 \uacf5\ubaa8 \ubc0f \ub300\ub9ac\uc778\uc5d0 \ub300\ud55c \uc774\uc775 \uc81c\uacf5 \uacf5\ubaa8 \ud610\uc758\ub85c \uae30\uc18c\ub410\ub2e4(Secretary for Justice v Lo King Fat &amp; Ors (2016)). \uc774\ub294 \uc0ac\uae30 \uacf5\ubaa8\uc640 \ub1cc\ubb3c \uc81c\uacf5 \uacf5\ubaa8\uac00 \uc5b4\ub5bb\uac8c \uacb0\ud569\ub418\ub294\uc9c0, \uadf8\ub9ac\uace0 \ub1cc\ubb3c\u00b7\ubd80\ud328\uac00 \uc0ac\uae30 \uacf5\ubaa8\uc5d0\uc11c \ud754\ud788 \uc0ac\uc6a9\ub418\ub294 \uc218\ub2e8\uc784\uc744 \ubcf4\uc5ec\uc8fc\ub294 \ub610 \ud558\ub098\uc758 \uc0ac\ub840\ub2e4.<\/p>\n<h2 style=\"text-align: justify;\"><span style=\"color: #2b859c;\"><b>\uacb0\ub860<\/b><\/span><\/h2>\n<p>\uc0ac\uae30 \uacf5\ubaa8\ub294 \ud5c8\uc704 \ubcf4\ud5d8\uae08 \uccad\uad6c, \uc0c1\uc7a5\uaddc\uc815 \uc704\ubc18\uc744 \uc218\ubc18\ud55c \uae30\ub9dd \ud589\uc704, \uadf8\ub9ac\uace0 \ub1cc\ubb3c\uacfc \ubd80\ud328\uc5d0 \uae30\ubc18\ud55c \uac01\uc885 \uc218\ubc95 \ub4f1 \uae08\uc735\uc2dc\uc7a5 \uc804\ubc18\uc5d0 \uac78\uce5c \ubcf5\ud569\uc801 \ubd88\ubc95 \ud589\uc704\ub97c \ud3ec\uad04\uc801\uc73c\ub85c \ub2e8\uc18d\ud560 \uc218 \uc788\ub294 \ubc94\uc8c4 \uc720\ud615\uc73c\ub85c\uc11c, \ud64d\ucf69\uc758 \uc9d1\ud589 \uccb4\uacc4\uc5d0\uc11c \ud575\uc2ec\uc801\uc778 \ucd95\uc73c\ub85c \uc790\ub9ac \uc7a1\uc558\ub2e4. \uc774\ub7ec\ud55c \uc0c1\ud638 \uc5f0\uacc4\ub41c \ubc94\uc8c4\ub4e4\uc740 \uacf5\uc815\ud55c \uacbd\uc7c1\uc744 \uc65c\uace1\ud560 \ubfd0\ub9cc \uc544\ub2c8\ub77c \uc81c\ub3c4\uc801 \uc2e0\ub8b0\ub97c \ud6fc\uc190\ud558\ubbc0\ub85c, \uc774\uc5d0 \ub300\ud55c \ub192\uc740 \uacbd\uac01\uc2ec\uc774 \uc694\uad6c\ub41c\ub2e4. \ub530\ub77c\uc11c \uad00\ub828 \ub2f9\uc0ac\uc790\ub4e4\uc740 \uc55e\uc11c \uc5b8\uae09\ub41c \uac01\uc885 \ud568\uc815\uc5d0 \ubb34\uc758\uc2dd\uc801\uc73c\ub85c \uc5f0\ub8e8\ub418\uc9c0 \uc54a\ub3c4\ub85d \uac01\ubcc4\ud55c \uc8fc\uc758\uac00 \ud544\uc694\ud558\ub2e4.<\/p>\n<p>\uad81\uadf9\uc801\uc73c\ub85c\ub294 \uc9c0\uc18d\uc801\uc778 \uac10\uc2dc, \uc5c4\uaca9\ud55c \ubc95 \uc9d1\ud589, \uadf8\ub9ac\uace0 \ud22c\uba85\ud55c \uac70\ubc84\ub10c\uc2a4\ub97c \ud3ec\ud568\ud55c \uacf5\ub3d9\uc758 \ub178\ub825\uc774<\/p>\n<p>\ud22c\uc790\uc790 \uc2e0\ub8b0\ub97c \uc720\uc9c0\ud558\uace0, \uae00\ub85c\ubc8c \uae08\uc735 \ud5c8\ube0c\ub85c\uc11c \ud64d\ucf69\uc758 \uc2e0\ub8b0\uc131\uacfc \uc704\uc0c1\uc744 \ubcf4\ud638\ud558\ub294 \ub370 \ud544\uc218\uc801\uc77c \uac83\uc774\ub2e4.<\/p>\n<section class=\"format-info\">\n<p style=\"text-align: justify;\"><strong><img class=\"aligncenter wp-image-657904 size-medium\" src=\"https:\/\/law.asia\/wp-content\/uploads\/2026\/01\/CFN-LLP-300x104.jpg\" alt=\"\" width=\"300\" height=\"104\" srcset=\"https:\/\/law.asia\/wp-content\/uploads\/2026\/01\/CFN-LLP-300x104.jpg 300w, https:\/\/law.asia\/wp-content\/uploads\/2026\/01\/CFN-LLP.jpg 500w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/>CFN LAWYERS<\/strong><br \/>\n27\/F, Neich Tower, 128 Gloucester Road<br \/>\nWanchai, Hong Kong<br \/>\n\uc804\ud654: +852 2114 2208<br \/>\n\uc774\uba54\uc77c: <a href=\"mailto:cfn@cfnlaw.com.hk\">cfn@cfnlaw.com.hk<\/a><br \/>\n<a href=\"http:\/\/www.cfnlaw.com.hk\">www.cfnlaw.com.hk<\/a><\/p>\n<\/section>\n","protected":false},"excerpt":{"rendered":"<p>\uba54\uc778 \ud398\uc774\uc9c0 \uc911\uad6d \ubcf8\ud1a0 \uc778\ub3c4 \ub300\ub9cc \ubd80\ud328\uc640 \ub1cc\ubb3c\uc740 \uc624\ub7ab\ub3d9\uc548 \ud64d\ucf69\uc758 \ubc95\u00b7\uaddc\uc81c \ud658\uacbd\uc5d0\uc11c \ud575\uc2ec\uc801\uc778 \ubb38\uc81c\ub85c \uc9c0\uc801\ub418\uc5b4 \uc654\uc73c\uba70, \uc774\ub294 \uc2dc\uc7a5\uc758 \uac74\uc804\uc131\uacfc \uacf5\uacf5\uc758 \uc2e0\ub8b0\ub97c \ud6fc\uc190\ud574 \uc654\ub2e4. \u2018\uc0ac\uae30 \uacf5\ubaa8\u2019\ub294 \uc5ec\ub7ec \uc0ac\ub78c\uc774 \uacf5\ubaa8\ud558\uc5ec \ubd80\uc815\ud55c \ubc29\ubc95\uc73c\ub85c \ud53c\ud574\uc790\ub97c \uae30\ub9dd\ud574 \ubd88\ubc95\uc801 \uc774\uc775\uc744 \ucde8\ud558\ub294 \ud589\uc704\ub97c \ud3ec\uad04\ud558\ub294 \uac1c\ub150\uc73c\ub85c, \ud1b5\uc0c1 \ub1cc\ubb3c \uc81c\uacf5, \ubd80\ub2f9\ud55c \uc774\uc775\uc758 \uc218\uc218, \ubd80\ud328\ud55c \ud658\uacbd\uc5d0\uc11c\uc758 \ud61c\ud0dd \uc218\ub839 \ub4f1\uc758 \ubc29\uc2dd\uc73c\ub85c \uc774\ub904\uc9c4\ub2e4. \uc624\ub298\ub0a0 \uc0ac\uae30 \uacf5\ubaa8\ub294 \ud64d\ucf69\uc5d0\uc11c<\/p>\n","protected":false},"author":18,"featured_media":657891,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"sfsi_plus_gutenberg_text_before_share":"","sfsi_plus_gutenberg_show_text_before_share":"","sfsi_plus_gutenberg_icon_type":"","sfsi_plus_gutenberg_icon_alignemt":"","sfsi_plus_gutenburg_max_per_row":"","meta-author":"Ricky CHAN, Kelly HK CHENG \uadf8\ub9ac\uace0 Sherie FUNG, CFN Lawyers"},"categories":[8398],"tags":[167303,183186,183188,161433,183190,185552,183147,183148,183140,183142,183149,183141,183146,183150,183144,183145,183143,183153,183151],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v17.7 (Yoast SEO v17.8) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<meta name=\"description\" content=\"\ubd80\ud328\uc640 \ub1cc\ubb3c\uc740 \uc624\ub7ab\ub3d9\uc548 \ud64d\ucf69\uc758 \ubc95\u00b7\uaddc\uc81c \ud658\uacbd\uc5d0\uc11c \ud575\uc2ec\uc801\uc778 \ubb38\uc81c\ub85c \uc9c0\uc801\ub418\uc5b4 \uc654\uc73c\uba70, \uc774\ub294 \uc2dc\uc7a5\uc758 \uac74\uc804\uc131\uacfc \uacf5\uacf5\uc758 \uc2e0\ub8b0\ub97c \ud6fc\uc190\ud574 \uc654\ub2e4\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/law.asia\/ko\/conspiracy-to-defraud-hong-kong\/\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta 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