Hong Kong – Search And Rescue: What Do I Need To Know About Asset Tracing?

Incidents of fraud continue to rise across the globe – how can you best equip and protect yourself or your company? Understanding the role of asset tracing, as well as different tracing methods and procedures, is crucial in a broader financial investigation.
 

Wolters Kluwer invites Kenix Yuen from dispute resolution law firm Gall, Akanksha Sagar and Tavish MacLean from Perun Consultants to explore:
 

• What is asset tracing? How to “Follow the Money”

• Procedures for asset tracing

• Information required to trace assets

• Recovery

• Q&A

*CPD accreditation has been applied for from the Law Society of Hong Kong
 

Date: Thursday 28th October
Time: 4-5pm HKT
Place: Microsoft Teams
 

Please register here.