Commercial Fraud

If you are a victim of fraud, reacting swiftly and decisively is essential. Decisions made within the first 48 hours of discovery of a fraud will make the difference between success and failure; freezing assets and seizing evidence is critical to a successful fraud investigation. A commercial approach to combating fraud is also vital, if money is to be spent, a return on investment must be made.

When faced with allegations of fraud or breach of your corporate duties, your livelihood and reputation are at stake. Your immediate response is critical and sound advice must be sought.

In addition to our presence in Hong Kong, our fraud lawyers can call on the largest dedicated group of international injunction specialists in the UK, at Mishcon de Reya LLP. Wherever possible we seek pre-emptive relief to locate and freeze assets and preserve evidence. Mishcon's anti-fraud and counterfeiting product, Tulip (Turning Losses into Profits) - remains the only anti-counterfeiting product devised by a law firm to combat the multi-billion dollar industry of international fraud and counterfeiting.

We have unique relationships with investigators; both private and governmental and ensure that our investigators work side by side with them, the barrister and clients as a team from day one; preparing the evidence and applying for and executing injunctions.

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