We have extensive experience in identifying, locating and recovering assets around the world. We work closely with local and international firms and corporations, to conduct asset tracing in Hong Kong and Asia Pacific region for companies and individuals. We help them to trace and recover assets where possible, and advise on investigations and proceedings, as well as working as part of a larger team on multijurisdictional frauds involving global organisations.
We posses substantial proficiency in identifying, locating and recovering assets throughout the world. Our track record spans some high profile cases, having assisted our clients and their advisors in recovering assets and untangling the most complex global financial crimes and sophisticated acts of concealment.
Our professionals with backgrounds in fraud and financial investigations, law enforcement, forensics and international investigations have successfully identified assets.
Our experts advise clients on domestic and international disputes arising from commercial fraud, asset misappropriation and business crime. With an extensive experience in handling fraud related claims, we understand the need of our clients to act quickly and provide strategic advice enabling them to trace and freeze stolen assets.
However, the information is gathered from public databases, proprietary intelligence databases, field inquiries and informal sources. Collected information is then analyzed for leads to assets and all positive leads are verified with official records such as company shareholder information, land registration records and more.
Our fraud and asset tracing professionals advice clients on cases which involve:
We are very prompt and quick
We offer affordable prices
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Chandrawat & Partners is a leading full service firm in Hong Kong. We provide a wide range of high quality consulting services to domestic and international clients. With a strong network of professional advisors worldwide, we have a wealth of first hand experience and expertise in providing effective solutions to the complex issues.