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Fraud
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
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
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
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
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
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
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
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
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
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
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
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
