Services

Commercial Fraud and Asset Tracing

Commercial Fraud and Asset Tracing

 

 

Unfortunately, we live in a world where commercial fraud and scams are increasingly prevalent. The OLN Fraud and Asset Tracing team have considerable experience in handling matters involving such scams in relation to commercial fraud, theft, money laundering and other related crimes. 

 

Typically the perpetrators of such frauds do not leave the funds lying in the bank account to which they were first remitted for long.  Accordingly, it is frequently necessary to take urgent action to freeze those accounts in order to preserve the funds and thereafter to trace the payment of those funds.  The OLN team have substantial experience of preserving and recovering the proceeds of such frauds.

 

Our services include the following:-

 

  • Mareva or freezing injunctions
  • Chasing, freezing and recovering stolen or misappropriated funds
  • Forensic investigation relating to fraud or commercial crime
  • Asset tracing and disclosure orders

As with all matters, we aim to live up to our mantra of “Practical Legal Solutions – On Time – No Excuses.” With the experience that we have gained in handling a number of such cases, we have developed a library of useful precedents and templates which help us to move quickly and cost effectively to recover such misappropriated assets.

 

Team Members

Richard Healy

Gordon Oldham

Alfred Ip

Stephen Chan

Connie Ma

Anna Chan

Selwyn Chan

 

What Others Say

"Oldham, Li & Nie is making a positive impression on the market in part due to the efforts of "seasoned campaigner" Richard Healy, who has and "impeccable insight into litigation strategy".  His team is "responsive and pragmatic".  Legal 500, 2014.

"Richard Healy won warm praise from clients with his litigation practice.  "His reliability and diligence always impress.  He always delivers what he promises, and won't give up on an outcome". "He has more than 25 years of experience in the market."" Chambers Asia-Pacific 2013

 

 

 

> Contact us for more information about our Commercial Fraud and Asset Tracing Services