Fraud / Asset Tracing

Our Fraud/Asset Tracing team regularly advises on domestic and international disputes arising from commercial fraud, asset misappropriation and business crime.

Our experience and expertise cover cases that involve:

  • Obtaining Mareva/freezing Injunctions
  • Appointment of Provisional Liquidators over corporate vehicles for fraud
  • Directors’ fraud and breach of fiduciary duties
  • Cybercrime, internet scams, email hacking and online identity theft
  • Investment scams and Ponzi schemes
  • Worldwide asset recovery exercises in conjunction with overseas law firms in various different offshore jurisdiction

Contact

Nick Gall, Senior Partner
+852 3405 7666
nickgall@gallhk.com

Chris Wong, Executive Partner
+852 3405 7620
chriswong@gallhk.com

Brooke Holden, Partner
+852 3405 7671
brookeholden@gallhk.com

Felda Yeung, Associate
+852 3405 7674
feldayeung@gallhk.com

Stan Cheung, Associate
+852 3405 7673
stancheung@gallhk.com