Insight · Jurisdiction
Asset recovery in Hong Kong
Asset tracing, freezing and recovery in Hong Kong: guides, analysis and anonymised case studies on reaching assets that have moved to or through Hong Kong.
Browse by area: Cross-Border EnforcementCrypto Asset RecoveryFinancial ForensicsFraud ResponseOffshore & Corporate
What changed in Hong Kong for cross-border asset recovery
What changed in Hong Kong for cross-border asset recovery. Practical recovery guidance for fraud victims.
Amara Okoye·16 Jun 2026
UBO-register access changes in Hong Kong: recovery implications
UBO-register access changes in Hong Kong: recovery implications. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·16 Jun 2026
Case study: enforcing an award against Hong Kong assets
Case study: enforcing an award against Hong Kong assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·9 Jun 2026
Tracing bank transfers through Hong Kong
Tracing bank transfers through Hong Kong. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·9 Jun 2026
Case study: tracing fraud proceeds through Hong Kong
Case study: tracing fraud proceeds through Hong Kong. Practical recovery guidance for fraud victims.
Amara Okoye·2 Jun 2026
Obtaining a freezing injunction over Hong Kong assets
Obtaining a freezing injunction over Hong Kong assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·2 Jun 2026
Interim relief in support of foreign proceedings in Hong Kong
Interim relief in support of foreign proceedings in Hong Kong. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·26 May 2026
Enforcing an English judgment in Hong Kong
Enforcing an English judgment in Hong Kong. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·26 May 2026
Just-and-equitable winding up in Hong Kong
Just-and-equitable winding up in Hong Kong. Beneficial ownership and offshore-structure investigations.
Elena Novak·26 May 2026
Unwinding a shell company in Hong Kong
Unwinding a shell company in Hong Kong. Beneficial ownership and offshore-structure investigations.
Elena Novak·26 May 2026
Tracing crypto cashed out through Hong Kong
Tracing crypto cashed out through Hong Kong. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·19 May 2026
Freezing a fraudster's assets in Hong Kong
Freezing a fraudster's assets in Hong Kong. Practical recovery guidance for fraud victims. Independent cross-border & crypto asset recovery from Axiom Trace.
Amara Okoye·19 May 2026
Recovering stolen crypto from a defendant in Hong Kong
Recovering stolen crypto from a defendant in Hong Kong. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·19 May 2026
Bank account discovery in Hong Kong
Bank account discovery in Hong Kong. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·12 May 2026
Case study: freezing assets in Hong Kong
Case study: freezing assets in Hong Kong. Beneficial ownership and offshore-structure investigations.
Elena Novak·5 May 2026
Freezing stablecoins via VASPs in Hong Kong
Freezing stablecoins via VASPs in Hong Kong. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·5 May 2026
Crypto recovery and VASP regulation in Hong Kong
Crypto recovery and VASP regulation in Hong Kong. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·28 Apr 2026
Freezing crypto assets in Hong Kong
Freezing crypto assets in Hong Kong. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·21 Apr 2026
Case study: enforcing an award against Hong Kong assets
Case study: enforcing an award against Hong Kong assets. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·14 Apr 2026
Nominee directors and shareholders in Hong Kong
Nominee directors and shareholders in Hong Kong. Beneficial ownership and offshore-structure investigations.
Elena Novak·7 Apr 2026
Recognising a foreign arbitral award in Hong Kong
Recognising a foreign arbitral award in Hong Kong. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·31 Mar 2026
Court orders against crypto exchanges in Hong Kong
Court orders against crypto exchanges in Hong Kong. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·31 Mar 2026
Case study: enforcing an award against Hong Kong assets
Case study: enforcing an award against Hong Kong assets. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·24 Mar 2026
Case study: tracing fraud proceeds through Hong Kong
Case study: tracing fraud proceeds through Hong Kong. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·24 Mar 2026
Case study: tracing fraud proceeds through Hong Kong
Case study: tracing fraud proceeds through Hong Kong. Beneficial ownership and offshore-structure investigations.
Elena Novak·24 Mar 2026
Company records and disclosure in Hong Kong
Company records and disclosure in Hong Kong. Beneficial ownership and offshore-structure investigations.
Elena Novak·17 Mar 2026
Recovering scam proceeds sent to Hong Kong
Recovering scam proceeds sent to Hong Kong. Practical recovery guidance for fraud victims. Independent cross-border & crypto asset recovery from Axiom Trace.
Amara Okoye·17 Mar 2026
Pre-judgment asset preservation in Hong Kong
Pre-judgment asset preservation in Hong Kong. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·3 Mar 2026
Case study: enforcing an award against Hong Kong assets
Case study: enforcing an award against Hong Kong assets. Practical recovery guidance for fraud victims.
Amara Okoye·10 Feb 2026
Trust structures and asset recovery in Hong Kong
Trust structures and asset recovery in Hong Kong. Beneficial ownership and offshore-structure investigations.
Elena Novak·10 Feb 2026
Disclosure orders against banks in Hong Kong
Disclosure orders against banks in Hong Kong. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·3 Feb 2026
When scam money lands in Hong Kong: what to do
When scam money lands in Hong Kong: what to do. Practical recovery guidance for fraud victims.
Amara Okoye·27 Jan 2026
Digital-asset disclosure orders in Hong Kong
Digital-asset disclosure orders in Hong Kong. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·27 Jan 2026
Correspondent-bank tracing involving Hong Kong
Correspondent-bank tracing involving Hong Kong. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·27 Jan 2026
Case study: tracing fraud proceeds through Hong Kong
Case study: tracing fraud proceeds through Hong Kong. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·20 Jan 2026
UBO-register access changes in Hong Kong: recovery implications
UBO-register access changes in Hong Kong: recovery implications. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·13 Jan 2026
Case study: freezing assets in Hong Kong
Case study: freezing assets in Hong Kong. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·13 Jan 2026
Reaching assets held by a Hong Kong company
Reaching assets held by a Hong Kong company. Beneficial ownership and offshore-structure investigations.
Elena Novak·6 Jan 2026
Funds already moved across a border?
A confidential case review tells you whether tracing and recovery are realistic – before you spend anything on the search.