Main areas
Understand the dispute and parties’ intentions, connect suitable mediation resources, and coordinate communication, procedural information and progress.
Home /Committees & collaboration
INTERNAL ALLIANCE BODIES
Committees & collaboration
The International Commercial Mediation Committee and International Anti-Fraud Cooperation Committee are internal bodies of HKAML. Through them, the Alliance connects resources, exchanges expertise and coordinates projects in cross-border dispute resolution and anti-fraud cooperation.
Hong Kong Anti-Money Laundering Alliance
International Commercial Mediation CommitteeInternational Anti-Fraud Cooperation Committee
International professional exchange. Impartial coordination.
International Commercial Mediation Committee
Discuss mediation needs, connect professional resources and coordinate procedures for commercial disputes.
Participation principles
Participation is voluntary and impartial. Parties decide whether to participate and accept a settlement; confidentiality follows confirmed rules and agreements.
Scope of responsibility
The Committee coordinates, does not replace lawyers or other professional institutions, makes no final adjudication and does not guarantee settlement. Relevant agreements define service scope and responsibility.
International Anti-Fraud Cooperation Committee
Connect resources, exchange expertise and coordinate projects for cross-border anti-fraud needs.
Main areas
Discuss the matter and jurisdictions, connect legal, investigation, compliance and technical expertise, and support evidence and strategy exchanges, role clarification and project coordination.
Cooperation approach
Match institutions by expertise, local qualifications and authority, defining communication and information-sharing boundaries. Begin with a summary; use confirmed channels for sensitive materials.
Scope of responsibility
Clients contract directly with qualified institutions for investigation, legal and recovery services requiring local qualifications. The Committee has no enforcement powers, does not replace providers in delivery and does not guarantee recovery.
Selected cases
These anonymised cases were provided by Alliance member organisations for industry exchange and capability demonstration only.
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MEMBERS & PARTNERS
Members & partners
Connecting technology, law and professional expertise
OceanAlt Limited
Technical research & reference implementation
Trustalabs
Lantai Law Firm (Shenzhen)
Jingsh Law Firm
Yinghe Law Firm (Shenzhen)
Chain Technology (Hong Kong) Co., Ltd.
Shenzhen Changlian Technology Co., Ltd.
Beijing Kuihua Fenghuang International Legal Consulting Co., Ltd.
Shenzhen Chunhui Heyuan Enterprise Management Co., Ltd.
Shenzhen Wuyin Consulting Management Co., Ltd.
Discuss cross-border cooperation
Businesses can describe cooperation needs; professional institutions can introduce their qualifications, jurisdictions and potential contributions.