Fraud & Asset Recovery

YTL LLP is a leading independent boutique law firm in Hong Kong with a strong proven track record in managing high-value, multi-jurisdictional claims involving fraud and asset recovery. Our team offers the technical sophistication of a global practice while maintaining the agility, flexibility, and conflict-free positioning required to act decisively in fast-moving fraud scenarios.

We serve as a vital legal counsel, providing a fast legal response to urgent inquiries regarding cyber-crime, money laundering, and wire fraud. Our core team features veterans from international firms and former government officials, offering an unparalleled perspective on navigating the Hong Kong court system and communicating with enforcement authorities.

Our Expertise

We deploy a multifaceted range of legal remedies to secure and recover stolen assets without delay:

• Urgent Injunctive Relief: Significant expertise in obtaining Mareva Injunctions (freezing orders) to restrain fraudsters from dissipating assets.
• Asset Tracing & Disclosure: Securing pre-action disclosure orders against banks and third parties to trace the location of funds and identify perpetrators.
• 24/7 Rapid Response: Our lawyers are available around the clock to assist local and overseas clients in preserving funds misappropriated by wrongdoers.
• Injunctions in Aid of Foreign Proceedings: Assisting clients in obtaining injunctions in Hong Kong to support overseas legal proceedings and arbitration.
• Regulatory Liaison: Assisting in communication with enforcement authorities, including the Hong Kong Police and the Independent Commission Against Corruption (ICAC), to initiate criminal investigations.