Our areas of practice in fraud assets tracing, freezing and recovery usually include:-
Fraud Assets Freezing
- represent client to apply for urgent freezing order (injunction order) from court to freeze the assets involved and flowed into Hong Kong.
- represent client to report the fraud case to Hong Kong Police and liaise Hong Kong Police in relation to freezing of frauded assets by Police’s No Consent Letter.
- attend court hearing in relation to freezing order (injunction order) application and follow up with injunction application.
Fraud Assets Tracing
- representing client to apply for disclosure order (Norwich Pharmacal order and bank trust order) to have banks disclose the whereabouts of the funds defrauded and the identity of the recipient bank account holders.
- represent client to report the fraud case to Hong Kong Police and liaise Hong Kong Police in relation to disclosing the identity of the holder of the bank account and balance of frozen bank accounts.
Fraud Assets Recovery Litigation
- representing client in civil litigation actions to claim against the recipients and other parties for recovering the defrauded assets and losses.
- representing client in enforcement actions to enforce any favorable judgment obtained against the assets defaulded.
- representing client to defend fraud litigation case.
Negotiation and Settlement of Fraud Cases
- representing and assisting client in negotiation and settlement in fraud litigation case.
Collecting Recouped Funds in Fraud Litigation Case
- representing and assisting client in collecting recouped funds on client’s behalf and pay funds to client.
Defending Fraud Litigation Case
- representing Defendants in fraud litigation case to defend fraud assets recovery lawsuit.