China Fraud Investigation Lawyer

Fraud Investigation & Economic Crime Defense in China

Fraud and economic crimes are serious offenses in China that carry severe penalties. Whether you are a victim of fraud or being investigated for an economic crime, having experienced legal representation is crucial.

Our Services

• Fraud Investigation — Asset tracing, evidence collection, forensic analysis
• Criminal Defense — Defense for fraud, embezzlement, bribery, money laundering
• Victim Representation — Represent victims in criminal proceedings
• Corporate Fraud Prevention — Anti-fraud compliance programs
• Asset Recovery — Cross-border asset tracing and recovery
• White-Collar Crime Defense — Defense for corporate executives

Types of Economic Crimes We Handle

• Fraud (Article 266 of Criminal Law)
• Contract Fraud
• Securities Fraud
• Insider Trading
• Embezzlement
• Money Laundering