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Fraud › Hong Kong › Constructive Trusts

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
BCLP

Revisiting Vesting Orders in Internet Scam Cases

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In our previous article titled Fraud Cases: Hong Kong Court’s Jurisdiction on the Grant of Vesting Orders, our team discussed the remedy of vesting orders in providing relief to victims of internet fraud in recovering their...more

Hogan Lovells

Draft with care – Hong Kong court highlights the importance of proper pleadings

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The Hong Kong Court of First Instance case has denied declaratory and payment order relief sought by a company that had been the victim of cyber fraud because of issues with their pleadings. In the judgment, the Honourable...more

BCLP

Fraud cases: Hong Kong Court’s jurisdiction on the grant of vesting orders

BCLP on

Regrettably, internet scams are on the rise in Hong Kong, consistent with the regrettable world trend. According to police, reports of cybercrimes in Hong Kong surged more than sevenfold during the past decade to 16,159...more

Hogan Lovells

Three in a row – victims' tool to recover cyber fraud funds affirmed in Hong Kong

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The Hong Kong court has reaffirmed its jurisdiction to grant vesting orders to assist victims of cyber fraud. The decision which is consistent with our recent success obtaining vesting orders for clients and two other 2021...more

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