The Fraud Assets Tracing, Freezing and Recovery Legal Team
Our Fraud Assets Tracing, Freezing and Recovery Team of YAN Lawyers specilize in the handing all kinds of fraud assets tracing, freezing and recovery in Hong Kong.
Our legal team consists of experienced litigation lawyers with rich experience in fraud assets tracing, freezing and litigation. We have hand-on knowledge and experience in this area of legal practice and can advise client on the effecient ways on how to recovering defrauded assets flowed into Hong Kong.
Our works usually done in this practice area including:-
- assessing client’s case and advising client on how to effectively take action to recover defaulded assets in Hong Kong.
- representing client to apply for urgent freezing order (injunction order) from court to freeze the assets involved and flowed into Hong Kong.
- 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 flowed into Hong Kong and the identity of the recipient bank account holders.
- 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.
- representing client in criminal matters in relation to fraud cases, including reporting the fraud case to Hong Kong Police, taking written witness statements, etc.
- representing and assisting client in negotiation and settlement in fraud litigation case.
- representing and assisting client in collecting recouped funds on client’s behalf and pay it to client.
About Yan Lawyers
Yan lawyers is a professional law firm in the practice of Hong Kong law and the law of Mainland China. We are headquartered in Hong Kong and we have a law office in Shenzen established in 2017. We are an expanding law firm featured in the provision of one-station Hong Kong & PRC legal service to clients all over the world.
Our Culture
We advocate a culture of Honesty & Integrity, Professionalism & Practicality, Open-minded for Co-operation and Development.
Our Vision
With regard to professional services, we remain excelsior in finding best solutions that will most efficiently tackle a client’s real problem.