Civil Litigation in Hong Kong: Tracing, Freezing and Recovering Cryptocurrency in Fraud Case ? As legal practitioners practising in the area of fraud assets recovery in Hong Kong, we find that in recent days it often happens that the victims of the frauds were decepted to transfer cryptocurrency assets to accounts designted by the scammers....Read More

The Application of the Principle of Illegality in Cross-Border Currency Exchange Litigation in Hong Kong In civil proceedings in Hong Kong, it is often the case that a party claims that a contract or its performance involves a breach of Mainland law (the most common being cross-border currency exchange in breach of the Regulations of...Read More

Asset Recovery in Hong Kong Fraud Cases: Q&A – What are the most common types of fraud in Hong Kong? Common types of frauds in Hong Kong include email frauds, telephone frauds, CEO frauds, fake investment platform frauds, London gold frauds, loan frauds, etc. – What does a victim do immediately after being scammed? After...Read More

Recover Assets in Loco London Gold Fraud in Hong Kong In recent years, Loco London Gold Fraud case happens often in Hong Kong. Many potential investors are induced by mispresentation and false promise of high return to invest in so-call Loco London Gold or other precious metal, which later proves to be frauds. Victims locate...Read More