Fraud

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

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

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

03Aug2021

Legal Update – Anti-Money Laundering and Counter-Terrorist Financing Review Tribunal and Competence Assessment for Money Service Operators

The Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Chapter 615 of the laws of Hong Kong, (“AMLO”) (formerly known as Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance) came into effect on April 1 2012.  It aims to enhance the anti-money laundering (“AML”) and counter-financing of…Read More

31Mar2021

Tanner De Witt’s Restructuring and Insolvency team sweeps Who’s Who Legal’s 2021 rankings

Tanner De Witt’s Restructuring and Insolvency practice is listed in Who’s Who Legal’s 2021 Restructuring and Insolvency guide as one of three Leading Firms in the Asia-Pacific region. It is the sole firm in Hong Kong to have this accolade. Both Ian De Witt and…Read More

28Jan2021

Legal issues in the booming arts industry – what you need to know

This article was originally published in the Dutch Chamber of Commerce in Hong Kong’s DutchCham magazine. As investors all over the globe are looking to diversify beyond the volatile and uncertain stock and bonds markets, they increasingly turn to alternative investment classes such as wine,…Read More

17Dec2020

Results of 2021 Chambers Asia-Pacific Guide announced

Tanner De Witt is delighted once again to be recognised by Chambers & Partners in their 2021 Asia-Pacific Guide for each of its main practice areas. Corporate/M&A: Independent Hong Kong Firms (Band 2) Full ranking here. What the team is known for Covers the full range of…Read More

29Jun2020

Asset Recovery Lawyer Jeff Lane on tracing fraud proceeds and more

Below, in an interview with Who’s Who Legal who ranks Jeff as a Global Elite Thought Leader for Asset Recovery in their 2020 Edition, Partner Jeff Lane answers a range of questions addressing the ever-changing methods of fraudsters as well as his background and inspirations…Read More

16Dec2019

Jeff Lane featured in Who’s Who Legal’s Thought Leaders Global Elite 2020

Fraud and Asset Tracing Partner Jeff Lane was recently featured in legal directory Who’s Who Legal’s 2020 Guide as a Global Elite Thought Leader for Asset Recovery. The guide includes an interview with Jeff which details his inspiration to pursue a legal career, what clients…Read More

06Dec2019

Results of 2020 Chambers Asia-Pacific Guide announced

Tanner De Witt is delighted once again to be recognised by Chambers & Partners in their 2020 Asia-Pacific Guide for each of its main practice areas in particular its Band 1 ranking for Labour and Employment. Employment: Hong Kong Law (International Firms) — China (Band 1) Strengths: One client…Read More

28Nov2019

Jeff Lane to attend The UN International Colloquium on Civil Asset Tracing and Recovery

Tanner De Witt’s Jeff Lane will be attending The International Colloquium on Civil Asset Tracing and Recovery on 5 December 2019. The Colloquium will be held in Vienna after the fifty-sixth session of Working Group V (Insolvency Law) of the United Nations Commission on International…Read More