Asset Recovery

12Apr2024

The Court of Final Appeal upholds the lawfulness of the “Letter of No Consent” Regime

On 10 April 2024, The Hong Kong Court of Final Appeal (“CFA”), Hong Kong’s highest court, delivered its ruling in Tam Sze Leung & Ors v Commissioner of Police [2024] HKCFA 8, affirming the validity of the Hong Kong Police’s Letter of No Consent (“LNC”)…Read More

21Jul2023

Five Tanner De Witt partners once again ranked in the 2023 edition of Who’s Who Legal (WWL)

We are pleased to say that the firm is well represented in rankings published in the 2023 edition of Who’s Who Legal (WWL). in the fields of Restructuring and Insolvency; Asset Recovery; Labour and Employment; and Pensions and Benefits. Partners Ian De Witt, Robin Darton,…Read More

13Jan2023

The Chambers and Partners Greater China Region 2023 rankings are announced

Tanner De Witt is delighted once again to be recognised by Chambers & Partners in their inaugural 2023 Greater China Region Guide for each of its main practice areas. Please see full results and editorial commentary below.   Corporate/M&A: Independent Hong Kong Firms (Band 2)Full ranking here. Tanner…Read More

12Jan2023

The Legal 500 2023 rankings are announced for Asia-Pacific

Tanner De Witt is proud to again be recommended in The Legal 500 Asia Pacific Guide 2023 for employment, restructuring and insolvency, dispute resolution, technology, media, telecommunications (TMT), commercial, corporate and M&A, private client and family. Legal 500’s Hall of Fame includes Partners Ian De Witt and Robin Darton, while Pamela Mak and Russell Bennett are…Read More

03Jan2023

Tanner De Witt promotes two solicitors to Partner – Veronica Chan and Tim Au

Tanner De Witt is delighted to announce the promotion of Veronica Chan and Tim Au to the position of Partner with the firm, with effect from Sunday 1 January 2023. The promotion of Veronica and Tim brings the firm’s number of partners to 16 and…Read More

20Dec2022

The Alternative to Class Action Litigation in Hong Kong

Class actions are not recognised by Hong Kong Courts, so, an individual’s right of action may not be as effective as it might otherwise be. It is for this reason that jurisdictions which do not recognise class actions often have a counterbalance in strong regulation…Read More

09Dec2022

Service by NFT – Court serves defendants by ‘airdrop’ into digital wallet

BACKGROUND In D’Aloia v (1) Persons Unknown and (2) Binance Holdings Limited and others, the High Court of England and Wales granted the claimant permission to serve court proceedings on ‘persons unknown’ over blockchain, by way of non-fungible tokens (NFTs). NFTs NFTs are a relatively…Read More

25Nov2022

Leading Firm – Asset Recovery – Asia Pacific

Tanner De Witt is the only leading Hong Kong law firm listed by Who’s Who Legal (WWL) Asia Pacific – GIR – Asset Recovery 2022! Jeff Lane, Ian De Witt, Robin Darton and Pamela Mak have once again been listed for the 2022 edition with Jeff Lane being the only onshore lawyer listed…Read More

31Oct2022

Ian De Witt and Jeff Lane attend C5 Fraud, Asset Tracing and Recovery Miami

Restructuring and Insolvency Partner Ian De Witt and Fraud and Asset Tracing Partner Jeff Lane are in Florida for the 11th Edition of the C5 Fraud, Asset Tracing and Recovery Conference. Held in Miami, the conference gathered the full spectrum of professionals specialising in fraud,…Read More

25Jul2022

Tanner De Witt is the only law firm listed in 2022 by Who’s Who Legal with Hong Kong qualified thought leading lawyers covering asset recovery and insolvency

Ian De Witt, Robin Darton and Jeff Lane are listed in the 2022 edition of Who’s Who Legal (WWL) as Global Thought Leaders in Restructuring & Insolvency and Asset Recovery. For Ian, WWL states, “Ian De Witt is considered a top name for commercial litigation…Read More

12Jan2022

Results of 2022 Chambers Greater China Region Guide announced

Tanner De Witt is delighted once again to be recognised by Chambers & Partners in their inaugural 2022 Greater China Region Guide for each of its main practice areas. Please see full results and editorial commentary below. Corporate/M&A: Independent Hong Kong Firms (Band 2)Full ranking here. What the…Read More

02Dec2021

Legal update: Abolition of fraud exception to summary judgments in Hong Kong

Introduction Notwithstanding heightened awareness of cyber-fraud, it is still common for individuals to be duped by fraudsters into remitting money to bank accounts in Hong Kong (and elsewhere of course) with the funds then being further dissipated by the fraudsters to put them beyond the…Read More