05/27/2024
Our commercial litigation lawyers have extensive experience handling fraud, asset tracing and recovery cases, assisting clients in recovering assets and money lost as a result of fraud, lies or dishonest conduct. We develop effective strategies to trace assets, assist clients in obtaining asset freezing injunctions, and pursue civil or criminal proceedings to recover stolen or misappropriated assets.
Our asset tracing lawyers are experts in:
1ļ¼Application for foreign exchange inspection order/disclosure order/mariwa warehouse/asset prohibition order/freezing order
2ļ¼Appointment of provisional liquidator
3ļ¼Company directors commit fraud and breach of fiduciary duties
4ļ¼Cybercrime, online fraud, hacking and online identity theft
5ļ¼Financial fraud, investment scams and Ponzi schemes
6ļ¼Cooperate with overseas lawyers to conduct global asset recovery on cross-border foreign exchange