Fraud Assets Recovery Litigation in Hong Kong

YAN Lawyers possesses extensive experience in litigation concerning fraud assets recovery

Our Hong Kong fraud litigation solicitors possess considerable expertise in handling fraud litigation, asset tracing and recovery. Our fraud litigation team has represented numerous clients in various Hong Kong fraud cases, managing litigation and asset tracing, freezing and recovery operations, whilst providing specialised legal advice on fraud litigation matters. Our past legal services in fraud litigation and asset recovery have garnered commendations and recommendations from many clients.

YAN Lawyers provide strategic solutions on recovery of fraud assets

We assist clients in recovering defrauded funds and losses through court applications for injunctions (freezing orders), disclosure orders, initiating civil proceedings, and applying for third-party debt orders. Based on the specific circumstances of each case, we help clients formulate optimal litigation strategies for tracing and recovering assets.

YAN Lawyers use cross-border litigation in fraud asset recovery

In fraud cases involving defendants in Mainland China, we can comprehensively utilise the legal provisions of both jurisdictions concerning cross-border litigation, service of process, mutual recognition, and enforcement of judgments to advise clients on the optimal litigation strategy. Our firm excels in conducting Hong Kong and Mainland cross-border civil litigation to recover assets in fraud cases and obtaining judgments, as well as applying for recognition and enforcement of Hong Kong judgments against Mainland defendants in Mainland China.

Areas of Practice：Assets recovery litigation in fraud cases

• email hacker fraud case litigation;
• investment fraud case litigation;
• application for injunction order to freeze recipient bank accounts;
• apply for disclosure order to trace the whereabouts of assets;
• take out civil litigation case to recover frauded assets and loss；
• represent client to report the case to Police, to take Police statement;
• represent client to negotiate on the settlement of civil claims in fraud cases;
• defense of civil litigaiton in fraud cases.

Fraud case litigation in Hong Kong: Question and Answers

Fraud case litigation in Hong Kong: legal resources

Fraud Case Litigation in Hong Kong

• Hong Kong fraud disclosure order application: Court does not support bank solicitors charging excessive legal fees
• Hong Kong Fraud Litigation: Piercing the Corporate Veil to Sue Directors
• Civil Litigation in Hong Kong:  Tracing, Freezing and Recovering Cryptocurrency in Fraud Case? 
• Recovery of Fraud Assets: Litigation in HK, Enforcement in Mainland China
• The Application of the Principle of Illegality in Cross-Border Currency Exchange Litigation in Hong Kong
• Asset Recovery in Hong Kong Fraud Cases: Q&A
• Email Fraud Litigation In Hong Kong
• Third Party Evidence Discovery by Norwich Parmacal Order in Hong Kong Litigation
• Loco London Gold Fraud in Hong Kong - Way to Recover Assets?
• Mareva Injunction – Pulse Bombs in Civil Litigation in Hong Kong

Fraud case litigation in Hong Kong:  Blog of legal articles