Asset Recovery

23Mar2018

Tanner De Witt lawyers selected by Who’s Who Legal 2018

Who’s Who Legal has featured six of our lawyers as Experts in their 2018 guide, which will be published next month. One of our Partners, Jeff Lane, has been ranked as Thought Leader for his work in Asset Recovery. Lawyers are selected for the rankings based…Read More

12Feb2018

Tanner De Witt lawyers selected by Who’s Who Legal 2018

Who’s Who Legal has featured six of our lawyers as Experts in their soon-to-be-released 2018 guide. One of our Partners, Jeff Lane, has been ranked as Thought Leader for his work in Asset Recovery. Lawyers are selected for the rankings based upon a comprehensive, independent survey with…Read More

06Feb2018

Legal update: Changing trends in cyber fraud

As another year passes, the number and complexity of cyber frauds continues to grow. In this article we discuss three developments of 2017, which we expect to see continue this year. Traditionally, email hacking identity theft fraud was easy to detect. In an all too…Read More

25Oct2017

Jeff Lane to speak at Asset Tracing and Recovery Forum in London

Tanner De Witt Partner Jeff Lane will participate in the panel session “Spotlight – Cyber Fraud” at the Asset Tracing and Recovery Forum, Tuesday 31 October at Grange Tower Bridge Hotel London. Also on the panel are Michael Coonan (Partner, McCann Fitzgerald), Sophie Eyre (Partner, Bird &…Read More

03Mar2016

Legal wedding checklist when preparing for marriage

Marriage is a legal matter.  An important part of marital planning is to ensure that the implications of marriage on your legal status are well considered with ample time before the wedding.  Planning takes time.  Time will be short as the big day approaches. Consider…Read More

18Jun2015

Legal update: Bankruptcy – Discharge or Extension? A tougher approach by the Courts

Introduction When an individual is adjudged bankrupt, the property of the bankrupt vests in the trustees.  A bankrupt’s duties include cooperating with the trustees and to assist them to recover and realise his assets.  Since the legislation was amended in 1998, in Hong Kong a…Read More

21May2015

Jeff Lane co-chairs C5’s Fraud, Asset Tracing & Recovery Asia Conference – 23-24 June 2015, Hong Kong

Hosted at The InterContinental Grand Stanford Hotel, Hong Kong, this conference will cover topics including Innovative Strategies, Novel Tactics and Cutting Edge Recovery Methods in an Era of Global Fraud. Tanner De Witt’s fraud specialist Partner Jeff Lane will co-chair this key annual event, the…Read More

24Feb2015

Conditional MT 103? No Siree!

“Until that moment I hadn’t paid much attention to what he’d been eating. Now I saw he’d ordered the best thing in the house, this gorgeous, frothy confection of an earlier age. Who ever dreamed up the deviled egg? Who knew that a simple egg…Read More

08Jan2015

Tanner De Witt’s Fraud and Asset Tracing Consultant Jeff Lane Joins as Partner

Hong Kong law firm Tanner De Witt is delighted to announce that Jeff Lane has joined as Partner effective 1 January 2015. Jeff joined Tanner De Witt in January 2014 as a Consultant specialising in Commercial Litigation. The Fraud and Asset Tracing practice is a…Read More

29Sep2014

Asset Recovery: Leaders in the field and trends for 2014

Hong Kong law firm Tanner De Witt  is proud to see its co-heads of Restructuring and Insolvency, Ian De Witt and Robin Darton, and consultant Jeff Lane named in the global industry guide for Asset Recovery – Who’s Who Legal Asset Recovery: 2014 . “Our research…Read More