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 jurisdictions

Interviewees highlight the team’s timeliness and the quality of its advice. “They always come back to us quickly. They provide clear advice and understand what we are talking about very quickly,” a client reports. Further sources concur by saying that the team is “always on time” and “gives strong advice.”

Leading Firm, Dispute Resolution – Chambers Asia Pacific 2019

All the solicitors I have worked with at Gall are extremely competent, hard-working and demonstrate the ability to ‘think outside of the box’ in solving problems and issues that arise during the course of the litigation.

Outstanding Firm, Dispute Resolution – Asialaw Profiles 2019

Winner, National Law Firm of the Year – Hong Kong
Winner, Dispute Resolution Boutique of the Year

Asialaw & Benchmark Litigation Asia Pacific Dispute Resolution Awards 2018

Finalist, Civil Litigation Law Firm of the Year
Finalist, Dispute Resolution Boutique Law Firm of the Year
Finalist, Hong Kong Firm of the Year

ALB Hong Kong Law Awards 2018

Tier 1 Firm, Commercial and Transactions Hong Kong Domestic Firms

Benchmark Litigation Asia-Pacific 2018

Local firm, well known and respected for its representation of clients in both Hong Kong and cross-border commercial disputes. Well placed to assist financial institutions, foreign governments and high net worth individuals, with expertise in a range of issues including insolvency, fraud and employment disputes. Experienced in securing major injunctions for high-profile clients.

Interviewees describe the team as “very responsive” and appreciate that it can handle matters “in a timely manner.”

Leading Firm, Dispute Resolution – Chambers Asia Pacific 2018

Practice head Nick Gall handles multi-jurisdictional fraud and international asset tracing litigation.

Tier 1 Leading Individual, Dispute Resolution – Legal 500 Asia Pacific 2018

The lawyers at Gall are extremely pragmatic and focused on the business outcome that we as the client are seeking to achieve

Outstanding Firm, Dispute Resolution & Litigation – Asialaw Profiles 2018

National Law Firm of the Year, Hong Kong

Asialaw Asia-Pacific Dispute Resolution Awards 2017

Winner, Dispute Resolution Boutique Law Firm of the Year

The ALB Hong Kong Law Awards 2017