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Denis Chang's Chambers

Follow the Money: Comparative Approaches to Civil Recovery and Unexplained Wealth Orders

As financial crime becomes increasingly sophisticated, practitioners must stay ahead of evolving tools used to trace, freeze, and recover illicit assets. This session will examine key civil recovery mechanisms under the UK Proceeds of Crime Act 2002, alongside Hong Kong’s legal framework, offering a comparative perspective and practical insights into enforcement trends and strategic considerations.

We are delighted to welcome guest speaker 

of Three Raymond Buildings, London, who will be joining us to share his expertise.

🕔 Time: 5:00 PM – 6:00 PM (Followed by a drinks reception)

📍 Venue: 9/F, One Lippo Centre, 89 Queensway, Admiralty

⚖️ CPD Accreditation: 1 point (application in progress)

👤 Speakers: Nicholas Yeo KC, Hectar Pun SC, Anson Wong Yu Yat

#CPDTalk Follow the Money: Comparative Approaches to Civil Recovery and Unexplained Wealth Orders