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

Recovery of Fraud Assets in Hong Kong: Hong Kong Litigation, Enforcement in China Beneficiary Bank Account Holders in Hong Kong Telecommunications Fraud Cases In a large number of civil litigation cases of Hong Kong cyber fraud handled by our firm, obtaining the identity of the holder of the recipient bank account who received the fraudulent...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

Email Hacking Fraud Litigation in Hong Kong Email Hacking Fraud case in Hong Kong Email Fraud litigation cases is not rare in the Hong Kong Courts. As a law firm focusing on cross-border legal matters, we have handled different kinds of fraud cases, such as financial fraud, trading fraud and other kinds of fraud cases...Read More

Third Party Evidence Discovery by Norwich Parmacal Order in Hong Kong Litigation What is Norwich Pharmacal Order? Norwich Pharmacal Order (Third Party Disclosure Order) is a common law legal remedy that is commonly used in the recovery of fraudulent funds, trademark patent infringement or other tort cases. Taking the recovery of defrauded funds as an...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

Mareva Injunction – Pulse Bombs in Civil Litigation in Hong Kong In the modern military, the role and power of pulse bombs is beyond doubt. It can instantly paralyse an enemy’s electronic equipment and render them incapable of combat. In common law jurisdictions, a Mareva Injunction is similar to a Pulse Bomb in that it...Read More