Dispute Resolution

Fraud (including asset tracing)

We regularly act for clients who have been the victims of fraud of various kinds, and assist them to investigate the matter, trace and freeze the assets which have been misappropriated, and to recover those assets as efficiently as possible.  We also assist clients to respond to associated regulatory and employment issues.

We act for many clients who have been the victims of email frauds where money has been fraudulently transferred to bank accounts in Hong Kong, and help clients to recover their funds.