Jeff Lane gives talk on Internet Fraud to Zhong Lun Law Firm in Hong Kong


Tanner De Witt Partner Jeff Lane gave a presentation to the Hong Kong office of Zhong Lun Law Firm on Wednesday 5 October 2016. The talk was arranged with Dorothy Siron who heads up Zhong Lun’s Litigation and Dispute Resolution practice and the topic was Internet Fraud: Recognition, Reaction, Resolution. Jeff’s lunchtime talk was very well received and was awarded a continuing professional development point by The Law Society of Hong Kong.


With a very palpable increase in recent times in the frequency of CEO fraud, identity theft and boiler house fraud, we are receiving an increasing number of requests for legal assistance. The victims are not just those directly affected but the banks and other third parties. However with the application of Norwich Pharmacal Orders and Mareva Injunctions, funds can be recovered. This requires legal assistance. For more information see our Commercial Fraud and Asset Tracing page.

See also: Identity theft: how to best handle the situation.