Corporate Fraud Investigation Specialist
Budget: $25 – $50 AUD
Summary
The Situation:
I’m a 50% co-founder of a company that was being incorporated in Hong Kong. I’ve discovered that my business partner, working with a Hong Kong company formation agent, has attempted to lodge fraudulent incorporation documents that completely exclude me from ownership and governance. The documents use forged signatures and falsified records.
I have forensic evidence and need immediate advice on:
• Determining what was actually registered with the Companies Registry
• Filing urgent applications to protect my ownership rights
• Potential criminal complaints under Hong Kong law
• Interim relief (injunctions, freezing orders)
Timing:
This matter is time-sensitive, and I’m ready to move quickly. I’m available for a call at your earliest convenience—today, tomorrow, or whenever works best on your end. I can provide full party details for a conflict check as soon as you confirm availability.
Please let me know if you’re able to assist.
The Situation:
I’m a 50% co-founder of a company that was being incorporated in Hong Kong. I’ve discovered that my business partner, working with a Hong Kong company formation agent, has attempted to lodge fraudulent incorporation documents that completely exclude me from ownership and governance. The documents use forged signatures and falsified records.
I have forensic evidence and need immediate advice on:
• Determining what was actually registered with the Companies Registry
• Filing urgent applications to protect my ownership rights
• Potential criminal complaints under Hong Kong law
• Interim relief (injunctions, freezing orders)
Timing:
This matter is time-sensitive, and I’m ready to move quickly. I’m available for a call at your earliest convenience—today, tomorrow, or whenever works best on your end. I can provide full party details for a conflict check as soon as you confirm availability.
Please let me know if you’re able to assist.