"Leading Practice"
"Exceptionally Talented"
"The Choice for Sophisticated Clients"
"Leading Lawyer"
"Leading Practice"
"Global Leader"
Timothy Loh LLP has in-depth experience assisting clients in asset tracing and asset recovery.
Our litigators have experience with obtaining the assistance of the Hong Kong courts:
to obtain Norwich Pharmacal and Bankers Trust orders as well as other disclosure orders
to obtain Mareva injunctions and proprietary injunctions to freeze assets,
to appoint provisional liquidators and receivers over companies; and
to obtain judgment and to seize assets.
Our litigators represent victims of fraud, including cyber fraud, investment fraud, CEO fraud and romance fraud amongst others. In this context, our litigators have assisted family offices, state banks and multinational insurance companies amongst others in asset tracing and asset recovery efforts. Our team has defended clients against allegations of misappropriation of assets.
Our litigators represent clients in the enforcement of Hong Kong judgments and the recognition and enforcement of foreign judgments and have advised clients on complex multi-jurisdictional asset tracing and asset recovery efforts.
Our fraud and asset recovery practice is a part of our wider Dispute Resolution practice and is supported by a strong background in advising regulated financial institutions on securities and other investment laws and in identifying, addressing and countering money laundering."
Types of
Cyber Fraud
Contact Us Cyber fraud can take different forms, including the compromise of business emails, confidence fraud, and investment fraud.
BEC &
EAC Account Compromise
Contact Us Business email compromise is not just an IT issue but a legal battle where email systems are exploited to mislead and defraud.
Confidence Fraud
& Romance Fraud
Contact Us Trust is at the heart of confidence fraud, a deeply personal betrayal that requires a delicate legal touch.
Investing in Fraud
& False Promises
Contact Us Investment fraud strikes at the core of entrepreneurial ambitions, using lies and false promises to deceive.
Let us arrange an appointment with our award-winning lawyers for your case
Contact Us