Redundancy in Hong Kong: a step‑by‑step playbook
Plan selection, notices, payments, and documentation to reduce risk.
- Monday to Friday - 9:30 AM – 5:30 PM
- WhatsApp: +852 9106 0606
- Call now: +852 2555 9009
Fraud & Asset Tracing
What It Covers
Time is critical in fraud matters. We help clients assess what has happened, trace assets where possible, and consider urgent steps to preserve claims.
Who It Helps
Companies hiring or relocating international employees
Founders and investors expanding globally
Professionals seeking long-term residency
Families relocating or reuniting across borders
Steps / Timeline
✓
Eligibility & Risk Assessment (1–2 days)
Review background, goals, and constraints. Identify risks early.
✓
Strategy & Documentation (1–2 weeks)
Case structuring, document preparation, and compliance checks.
✓
Filing & Authority Coordination
Submission, tracking, and responses to immigration authorities.
✓
Decision & Post-Approval Support
Onboarding, renewals, or next-stage planning.
Frequently Asked Questions
Experienced, multilingual lawyers with a track record of resolving complex matters.
Yes. We advise on sponsorship duties and audits.
Yes. We advise on sponsorship duties and audits.
Yes. We advise on sponsorship duties and audits.
Yes. We advise on sponsorship duties and audits.
Related Lawyers
Available
Nanwani Mahesh Kalachand
Managing Partner — Litigation Commercial Matters Family Law Estate Planning • Cantonese (Punti) • EN • Hindi • Sindhi
Out
Cleves Simon Henry
Partner — Notary Public Criminal Defence Lawyer & Litigation • EN
Busy
Yung Yan Keung
Partner — Litigation Civil Celebrant of Marriages Commercial Matters Estate Planning • Cantonese • EN • Putonghua
