Baker Tilly Hong Kong Limited 天職香港會計師事務所有限公司

Andrew Left and the right to be wrong
We take a close look at the Market Misconduct Tribunal's report on Mr Left's erroneous criticism of China Evergrande (3333), and what that says about free speech amongst participants in the HK market. (23-Oct-2016)
SEC sanctions Baker Tilly HK, Andrew David Ross and Helena Kwok Lai Ha
US SEC, 17-Dec-2014
Paul Chan Cheuk Chi v HKICPA
HK Court of Appeal, 8-Feb-2013
HKICPA disciplines Paul Chan Cheuk ChiReasons
HKICPA, 24-Feb-2012
The unnamed finance director (actually, manager) is Steve Lam Sing Keung and his unnamed employer was PCCW Ltd (0008). The unnamed corporate practice of which Paul Chan Cheuk Chi was a director is Baker Tilly Hong Kong Ltd. The bogus debit note was to cover the cost of "employing" Lam's girlfriend so that she could get a work visa in HK.
Investigation report by Audit Investigation BoardFRC press release
Financial Reporting Council, 17-Mar-2011
The facts in this document are consistent with the listing document for Asian Citrus (0073), including the fact that it was not a prospectus, because no shares were issued in connection with the listing. Notably in para 3.6.4 the listco denies any duty of care to the existing public and claims that investors should not rely on the Listing Document. The AIB rules that the Accountants' Report should have adjusted EPS on the face of the income statement for the stock split which occurred after the year end but before the date of the report. The reporting accountant of Asian Citrus was Baker Tilly Hong Kong Ltd.
Screw-up in PetroAsian Energy's attempt to remove auditor
Company announcement, 21-Jun-2010
It will take at least another 3 weeks' notice to convene a new EGM. It seems unlikely that they can get their results audited and announced by 31-Jul. If they fail to do so, then the stock would normally be suspended until the results are published.

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