asset recovery

07Dec2018

Jeff Lane speaks on online webinar about fraud and asset tracing

On Thursday 6 December Fraud and Asset Tracing Partner Jeff Lane spoke on a LexisNexis webinar about online fraud in the Asia-Pacific region. It was delightful to see so many users tune in from around the world to listen to Jeff and his co-speaker Douglas Wolfson…Read More

04Dec2018

Results of 2019 Chambers Asia-Pacific Guide announced

Tanner De Witt is delighted once again to be recognised by Chambers & Partners in their 2019 Asia-Pacific Guide for each of its main practice areas in particular its Band 1 rankings for Restructuring and Insolvency and Labour and Employment. 2019 Chambers & Partners Asia-Pacific Guide Corporate/M&A: Independent Hong Kong Firms (Band…Read More

23Nov2018

Tanner De Witt in the press: That Urgent Email From Your Boss Could Be a Dangerous Fake

This article, which mentions Fraud and Asset Tracing Partner Jeff Lane, was originally published on Bloomberg.com. That Urgent Email From Your Boss Could Be a Dangerous Fake Scammers are persuading executives to send money to Hong Kong banks, where it disappears. By Sheridan Prasso If…Read More

16Oct2018

Jeff Lane attends FraudNet Meeting in Milan

Tanner De Witt Partner Jeff Lane recently attended FraudNet’s Conference and Meeting in Milan. Held over three days, the Meeting connects all FraudNet members from all over the globe. This year’s Milan meeting is the largest gathering of FraudNet members to date. About FraudNet FraudNet is an…Read More

17Sep2018

Tanner De Witt lauded by Who’s Who Legal 2018

Tanner De Witt has been named by Who’s Who Legal as a Leading Firm for asset recovery in Asia-Pacific – the only firm in the region to receive this accolade. In addition, the list of leading practitioners for asset recovery in Hong Kong included four…Read More