We advise on investigations and disputes arising from commercial fraud, asset misappropriation, commercial or white-collar crime and assets tracing, including cyber-fraud.
Our services include:
- Tracing, freezing and recovery of misappropriated assets
- Applying for Anton Piller Order
- Applying for Mareva Injunction Order
- Applying for Third Party Discovery Order
Recent cases include:
- Representing a client to recover assets amounting to HK$50 million
- Representing clients in fraud and asset recovery matters and cybercrime matters involving digital currencies.