Koo, Donald Hoi Yan 顧愷仁

Various Shanghai Land defendants v HKSAR: costs
HK Court of Final Appeal, 6-Jan-2012
Various Shanghai Land defendants v HKSAR
HK Court of Final Appeal, 15-Jul-2011
Various Shanghai Land defendants v HKSAR
HK Court of Final Appeal, 15-Sep-2010
HKMA looks for secret North Korean accounts
Chosun Ilbo, 5-Aug-2010
We note from filings that the only director of Taepung International Investment Group Ltd, incorporated in HK, is now Donald Koo Hoi Yan, a lawyer who served jail time in the Shanghai Land case. He apparently has a warm relationship with North Korea and has been involved with this company since its formation in 2006.
HKSAR v various Shanghai Land defendants
HK Court of Appeal, 31-Mar-2010
Donald Koo Hoi Yan v Kao, Lee & Yip: costs
HK Court of Final Appeal, 14-Sep-2009
Kao, Lee & Yip v Donald Koo Hoi Yan & others
HK Court of Final Appeal, 25-Jun-2009
Kao, Lee & Yip v Donald Koo Hoi Yan & others
HK Court of First Instance, 23-Oct-2008
Seven jailed for conspiracy to defraud over acquisition of listed company
ICAC, 5-Sep-2008
Six guilty of conspiracy to defraud over acquisition of listed company
ICAC, 1-Sep-2008
Donald H Y Koo presents gift for Kim Jong Il
Korea Central News Agency, 24-Nov-2007
Kao, Lee & Yip v Donald Koo Hoi Yan & others
HK Court of First Instance, 7-Jun-2007
Kao, Lee & Yip v Donald Koo Hoi Yan & others
HK Court of Appeal, 8-May-2007
Kao, Lee & Yip v Donald Koo Hoi Yan & others
HK Court of First Instance, 25-Apr-2007
Kao, Lee & Yip v Donald Koo Hoi Yan & others
HK Court of Appeal, 8-Nov-2006
7 face court for alleged conspiracy to defraud over acquisition of Company
ICAC, 24-Oct-2006
7 charged for alleged conspiracy to defraud over acquisition of Company
ICAC, 23-Oct-2006
Kao, Lee & Yip v Donald Koo Hoi Yan & others
HK Court of First Instance, 23-Dec-2005
Kao, Lee & Yip v Donald Koo Hoi Yan & others
HK Court of First Instance, 2-Apr-2003
Kao, Lee & Yip v Donald Koo Hoi Yan & others
HK Court of First Instance, 23-Apr-2002
Kao, Lee & Yip v Donald Koo Hoi Yan & others
HK Court of First Instance, 8-Mar-2002

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