fraud

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

31Oct2017

Legal update: Show me the money: specificity, credibility, and the fraud exception

The last five years have seen a massive increase in cyber fraud in Hong Kong and a corresponding growth in cases being brought before the Hong Kong Courts to trace and recover the proceeds. Fraud victims appreciate prompt recovery, but are often frustrated by ‘bona…Read More

10Oct2017

Jeff Lane speaks at Fraudnet Conference in Sydney

Tanner De Witt Partner Jeff Lane recently spoke at Fraudnet’s Conference and Meeting in Sydney. Held over three days, the Conference connects all FraudNet members from all over the globe. About FraudNet FraudNet is an international network of independent lawyers who are the leading civil asset recovery…Read More