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The professional and thorough approach of Deacons’ fraud and asset tracing lawyers has helped many organisations to devise the best solution when a fraud has been committed.
Deacons has advised on complex and serious fraud cases in the region. We regularly advise corporate clients in relation to cases involving allegations of fraud and also assist senior executives in respect of fraud investigations against them.
For clients who have been defrauded, we help trace and recover assets, and advise on investigations and court proceedings in Hong Kong and Mainland China, as well as working as part of a larger team on multijurisdictional frauds and investigations.
Early action is imperative and our lawyers can assist you with obtaining urgent worldwide freezing injunctions, preserving vital documents, securing disclosure and gagging orders, and tracing assets.
We also help clients plan and implement internal investigations and deal with external bodies, such as the Securities and Futures Commission (SFC), Independent Commission Against Corruption (ICAC), Commercial Crime Bureau (CCB) and Hong Kong Monetary Authority (HKMA), forensic accountants and the media.
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