fraud

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

15Nov2019

Jeff Lane attends OffshoreAlert 2019 Europe Conference in London

Fraud and Asset Tracing Partner Jeff Lane was in London earlier this month to attend the OffshoreAlert 2019 Europe Conference. Held at the Leonardo Royal London St Paul’s, the conference gathered more than 250 investigators, providers, and buyers of high-value, cross-border financial products and services,…Read More

14Oct2019

Jeff Lane attends FraudNet Conference 2019 in Beirut

Tanner De Witt Partner Jeff Lane recently attended FraudNet’s 30th International Conference, which was held at the Phoenicia Hotel in Beirut from 10 to 12 October 2019. This year’s conference was themed Asset Recovery, Confiscation and Anti-Fraud Measures in the Banking System. Held over three days,…Read More

04Oct2019

Tanner De Witt selected as Asia Pacific’s only Leading Firm in Who’s Who Legal: Asset Recovery 2019 – Jeff Lane highlighted as a Global Elite Thought Leader

It is with great pleasure that Tanner De Witt announces Partners Ian De Witt, Robin Darton, and Jeff Lane are Thought Leaders in Who’s Who Legal Global Investigations Review & Asset Recovery 2019.  Consultant Anthony Hill is also listed as a leading lawyer while Jeff…Read More

15Feb2019

Jeff Lane joins Advisory Committee for C5 2019 Conference in Hong Kong

Jeff Lane, Head of our Fraud and Asset Tracing practice, is one of eight globally recognised opinion leaders that comprise this year’s Advisory Board for the C5 Conference in Hong Kong. Known as one of the top conferences in the world for fraud litigation and…Read More

13Feb2019

Ian De Witt and Jeff Lane featured in Who’s Who Litigation Guide 2018

We are delighted to announce that Partners Ian De Witt and Jeff Lane have been included in Who’s Who Legal’s Litigation Guide 2018. This list of the world’s top litigation practitioners only includes twenty-three lawyers from Hong Kong, so we are extremely pleased that two of…Read More

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

29Nov2018

Jeff Lane to speak at LexisNexis Webinar on Online Fraud

Fraud and Asset Tracing Partner Jeff Lane will be speaking at an online LexisNexis seminar on Thursday 6 December. The presentation, titled ‘Online Fraud: Asia Pacific’s next big threat’ is open to all; more information and details on registration can be found at this link….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