Chambers International Fraud and Asset Tracing Global Practice Guide 2025 – Hong Kong SAR, China

Recent developments in Hong Kong have brought fraud and asset tracing into sharper focus, driven by complex, high-profile cases and the increasing use of digital technologies in financial crime.

These trends have prompted courts and regulators to adapt swiftly, enhancing legal tools and procedures to address evolving methods of fraud and asset concealment.

In the latest Chambers’ International Fraud and Asset Tracing Guide, George Lamplough, Vanessa Cheng and Curtis Pak explore the legal developments in fraud and asset tracing in Hong Kong. They also examine the legal remedies and procedural tools available to victims of fraud as well as the liability of third parties, corporate entities, and professional service providers involved in or facilitating fraudulent conduct.

If you would like to discuss anything covered in the guide, please get in touch.

Read the Hong Kong SAR, China chapter here.

You can find the full edition of the global International Fraud and Asset Tracing Guide here, which also includes a chapter by Jo Delaney and Ranjani Sundar covering the legal framework and procedures surrounding fraud claims in Australia. To read this chapter, please click here.