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Global: Cyber Fraud Recovery

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Hong Kong and Mainland China are common destinations for embezzled funds

In today’s global marketplace, disputes are growing in number and complexity. Businesses are facing intense competition and must manage the risks and challenges in doing business locally and internationally. Higher accountability standards and tighter regulatory scrutiny increase exposure and vulnerability.

We regularly represent clients who have fallen victims to cross-border frauds in all aspects of preservation and recovery, from reporting to enforcement agencies, to securing funds through court action and recovery in litigation.

With an internationally renowned dispute resolution practice comprising more than 900 disputes lawyers worldwide, 36 of which are based in Hong Kong and mainland China, our ability to combat, respond to and advise on cross-border cyber frauds is second to none.
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Simon Hui leads the Firm's Compliance & Investigations and Dispute Resolution team in Shanghai. With more than 23 years of practice experience, he has in-depth experience in handling compliance/regulatory matters, including anti-bribery/anti-corruption and unfair competition issues. Simon has conducted complex internal investigations for a large number of multinational companies across a range of industries. He is also a skilled investigator and has experience in dealing with PRC judiciary bodies and regulators such as SPC, SAIC and SAFE. He has been interviewed by leading business media such as the Financial Times for his work on assisting the SOE in the establishment of compliance system as the country pushes for its SOEs to participate in the Belt & Road Initiatives. Simon is an arbitrator of the Shanghai Arbitration Commission and an arbitrator of the Shenzhen Court of International Arbitration (formerly known as the "South China International Economic and Trade Arbitration Commission" the "Guangdong-Hong Kong-Macau Greater Bay Area International Arbitration Center" and the "Shenzhen Arbitration Commission").

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