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Internet Fraud Seminar - Recognition / Reaction / Resolution

  • 05 Jul 2016
  • 12:30 PM - 2:00 PM
  • Canadian Chamber of Commerce, Kinwick Centre, 32 Hollywood Rd
  • 0

Registration


Registration is closed

Lunch Presentation

The HKCCA’s Executive Committee invites you to the following presentation, hosted by Tanner De Witt.


Food and drinks will be provided. One Law Society of Hong Kong CPD point has been applied for.  New York and California Approved Jurisdiction policy may apply.

TOPIC:  Internet Fraud Seminar - Recognition / Reaction / Resolution

In the last 10 years internet fraud has become a feature of everyday business practice.  The bare faced cheek of the confidential trickster of yesteryear has now been replaced with the insidious skills of the boiler house fraud, internet identify theft and CEO fraud.  The purpose of this discussion will be to help you to identify circumstances in which such fraud may arise, the appropriate way in which to respond and should it be necessary, how, as a victim, to initiate to effect a meaningful recovery strategy.

SPEAKER:  Jeff Lane

Partner, Litigation and Dispute Resolution
Practice areas: Litigation and Dispute Resolution, Insolvency and Restructuring, Employment and Financial Services Regulation and Compliance Jurisdictions: United Kingdom (1989); Hong Kong (1990); Australia (1991)

Jeff Lane has been practising as a lawyer in Hong Kong for more than 25 years. He focuses on commercial litigation and dispute resolution including arbitration and mediation. Fraud and asset tracing are core practice areas for Jeff. He joined Tanner De Witt from a global law firm in 2013.

Jeff features as a leading practitioner in the Who’s Who Legal 2015 global guide for Asset Recovery.

Jeff specialises in corporate fraud and asset tracing, representing individual and corporate victims of fraud in the prosecution of complex multi-jurisdictional fraud and asset tracing investigations. He has significant advocacy experience, and has conducted numerous applications for the grant and defence of ex-parte injunctions, disclosure orders and related inter partes relief. He also deals with STR reports and investigations with the JFIU, the Securities and Future Commission (SFC), Independent Commission Against Corruption (ICAC) and the Commercial Crime Bureau (CCB).

Jeff is recognised as a leading lawyer in Hong Kong by a number of respected international legal directories including Asia Pacific Legal 500 and Chambers and Partners Global. He is the only Hong Kong representative of FraudNet, the International Chamber of Commerce’s network of fraud litigation specialists.

Jeff has served as a member of the Civil Justice Reform, Anti-Money Laundering, Civil Litigation and Employment Law committees for the Law Society of Hong Kong. 


VENUE:  Canadian Chamber of Commerce, Kinwick Centre, 32 Hollywood Road, Central
DATE: Tuesday 5 July 2016
TIME: 12.30 for lunch, 13.00 - 14.00 for presentation

RSVP: Please register your attendance online no later than Friday 1 July 2016. If you register but are then unable to attend, please email events@hkcca.net and tell us so that other members on any waitlist may attend. If you have any suggestions for topics or speakers for future HKCCA events, please let us know at events@hkcca.net.

Please note this event is exclusively for HKCCA members. If you are not an HKCCA member but you want to attend this presentation, you need to successfully apply for membership at www.hkcca.net and pay the membership fee before registering for the event. If you have any membership queries, please contact HKCCA Secretariat on events@hkcca.net or (852) 2516 7007.           

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