Fraud on the Rise - Legal Webinar
Jan-Patrik Reimann, Head of Compliance, Finance, and Operations, and Erica So, Trainee Solicitor at the law firm Ravenscroft & Schmierer in Hong Kong; together with Franz Rößler, Austrian Trade Commissioner in Hong Kong, answer the most frequently asked questions about the usual pattern of fraud.
Topics covered
- Company checks in HK and Mainland China / what kind of public information is available / credit reports
- Typical fraud Schemes Austrian companies experienced (change of accounts to be paid, CEO fraud, internet fraud for industrial products, alleged purchased interest of hotels and vineyards in Austria)
- Austrian – Hong Kong Police cooperation
- Mainland China and HK legal systems
- Legal proceedings, criminal versus civil actions
- Bank cooperation -how to recall payments
- Austrian versus Hong Kong Crime reports
- Legal cost
Tuesday, November 15, 2022 from 16:00 p.m. Hong Kong time
16:00 – 16:20 Presentation by Trade Commissioner Franz Rößler
16:20 – 16:40 Presentation by Head of Compliance Jan-Patrick Reimann
16:40 – 17:00 Q&A
Where? virtually, from the comfort of your own PC, laptop, smartphone or tablet
Click HERE for full Presentation
WATCH WEBINAR
Contact:
Hong Kong Foreign Trade Center
Franz Rößler/Carola Mautner Markhof
T +852 2522 2388
E hongkong@wko.at