Fraud and Asset Tracing

Search and Rescue: What do I Need to Know about Asset Tracing?

Incidents of fraud continue to rise across the globe – how can you best equip and protect yourself or your company? Understanding the role of asset tracing, as well as different tracing methods and procedures, is crucial in a broader financial investigation. Wolters Kluwer invites Kenix Yuen from dispute resolution law firm Gall, Akanksha Sagar and Tavish MacLean from Perun Consultants to explore: What is asset tracing? How to “Follow the Money”...

Evelyn Chan and Yandy Lam Contribute Hong Kong Chapter on Enforcement of Judgements for Lexology

Evelyn Chan and Yandy Lam have contributed the Hong Kong Chapter for Lexology’s Enforcement of Judgements 2022. Representing jurisdictions worldwide, this new volume in the Getting The Deal Through series offers expert analysis of the key issues relating to the enforcement of foreign judgments. Topics covered include: treaties, regulations and conventions, limitation periods, types of enforceable order, competent courts, defences, judicial requirements and procedures, significance of the enforcing jurisdiction’s public policy to the enforcement of foreign judgments, awards and enforcement process.

Gall Obtains Proprietary Injunction over Shares in Lunan Pharmaceutical Group Corporation

Gall recently obtained a proprietary injunction in Hong Kong for its clients, Ms Zhao Long and a British Virgin Islands (“BVI”) company Endushantum Investments Co., Ltd. (“Endushantum”) in a complex cross-border dispute involving the shareholdings in Lunan Pharmaceutical Group Corporation (“Lunan”), a significant PRC pharmaceutical company, and other group companies (collectively, the “PRC Shares”).