Many companies and individuals find themselves involved in an investigation. The issues which give rise to investigations are an increasingly important issue in Hong Kong, one of the world’s largest commercial and financial hubs. Those issues can include regulatory compliance, criminal (including white collar crime) and employment. Complex cross-border investigations involving multiple agencies outside Hong Kong are becoming more and more common.

As one of Hong Kong’s leading independent law firms, we are well versed in advising individuals and companies in response to investigations. We are also experienced in helping with bolstering compliance efforts, whether with regards to investigations by the likes of the Securities and Futures Commission (SFC), the Independent Commission Against Corruption (ICAC) or other regulatory bodies related to white collar crime or data privacy. We are also able to assist companies and individuals involved in foreign investigations and prosecutions.

Our full service offering ensures that we are able to advise on a wide range of commercial regulatory issues, from corruption to data breaches and competition to license breaches. We advise employers and employees on internal investigations. Tanner De Witt’s lawyers have experience in a vast array of investigations and understand the nuances of how the matter may proceed, making sure that you are always one step ahead. We have also cultivated long-standing track records of working with regulators throughout an investigation and in any subsequent disciplinary action or third party proceedings.

  • Corporate crime (including bribery, corruption, fraud, money laundering, sanctions and other white collar crime)
  • Internal investigations (including discrimination and harassment complaints)
  • Data privacy breaches and cybersecurity
  • Regulatory investigations and inquiries, including by the SFC, ICAC and other foreign and domestic agencies

与泰德威律师事务所在电邮沟通之前(或通过其他方式), 请阅读此连结內的免责声明及此连结內的隐私政策。免责声明和隐私政策亦列于本网站的注脚內。 在您收到我们的书面声明确认我们将代表您处理该案件之前,您不应向我们发送任何有关该案件的机密资料。 于我们接受代理该案件后, 我们将接受您发送有关该案件的机密资料, 之后我们可以亳无障碍地交换机密资料。 感谢您对泰德威律师事务所的关注。


Please note:

Before you contact Tanner De Witt by email (or otherwise), please read the Disclaimer at this link. and our Privacy Policy at this link. The Disclaimer and Privacy Policy is also at the footer of this website. Until we have informed you in writing that we represent you as a client you should not send us any confidential information. We will only accept your confidential information when we confirm we represent you as a client, and then we can exchange confidential information freely. Thank you for your interest in Tanner De Witt.

Disclaimer and Privacy Policy