Fraud and assets tracing

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.

Learn more about our professional team here.