TOLFIN MAKES IT EASY TO INVESTIGATE A PERSON:
The TOLFIN system is a one-finger system (also called, The Idiot
System) whereby first-time users of TOLFIN need know nothing about
computers, or TOLFIN, but know how to type with one finger.
To initiate an investigation, TOLFIN employs the popular
point-and-click format.
To start an investigation into a person, all one needs to know is that person's name.
After that, TOLFIN will be able to inform the client of the following:
- Involvement of the subject party in High Court Actions, either as Plaintiff or
Defendant;
- Involvement of the subject party in District Court Actions, either as Plaintiff or
Defendant;
- Involvement of the subject party in property transactions, either as Vendor or
Purchaser, for property in Urban Areas, valued at $HK 1 million and above, since January 1,
1980; $HK 2.8 million and above, since January 1, 1993; $HK 3.3 million and above,
since January 1, 1994; and, $HK 1.8 million and above,
since January 1, 2000;
- Whether or not the subject party has been a key player in The Stock Exchange of Hongkong
Ltd;
- Whether or not the subject party has been included in articles, written in TARGET;
- Whether or not the subject party is a major shareholder in a publicly listed company in
Hongkong;
- Whether or not the subject party has been involved in an investigation, launched by The
Securities and Futures Commission (SFC);
- Whether or not the subject party is/has been a director of a publicly listed company;
and,
- Whether or not the subject party is part of senior management of a Hongkong-licensed
bank.
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