We offer comprehensive advice to assist clients with recovering their assets lost through cybercrime and other fraud. We have extensive experience in tracing and recovering misappropriated assets, be it fiat currency of cryptocurrency, both locally and globally. Click here to read media coverage on one of our cases.
We can assist with:
- Investigating high-stakes fraudulent schemes and tracing misappropriated assets.
- Obtaining urgent injunctive relief such as freezing orders to preserve assets.
- Devising and pursuing creative strategies for fraud recovery.
- Pursuing civil litigation to recover losses, including through the courts of Hong Kong and other jurisdictions.
- Assisting with criminal complaints and working closely with local and overseas law enforcement agencies.
- Enforcing judgments and orders to recover assets.
- Advising on cryptocurrency fraud and recovery matters.
- Working with crypto analytics firms to trace transactions and identify perpetrators.
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