Fraud on the Rise - Legal Webinar

  • Online
Protect yourself and your company against typical fraud schemes in Hong Kong and Mainland China

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



Hong Kong Foreign Trade Center

Franz Rößler/Carola Mautner Markhof

T +852 2522 2388

E hongkong@wko.at