Corporate Fraud Investigation Specialist - HONG KONG

$25-50 AUD / saat

Kapalı

İlan edilme: 3 ay önce

$25-50 AUD / saat

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.

Proje No: 40071185

Proje hakkında

4 teklifler

Son aktiviteden bu yana geçen zaman 2 ay önce

Konum: Hong Kong

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4 freelancer bu proje için ortalama $32 AUD/ saat teklif veriyor

@professorxwriter

Hello Andrew S., We would like to grab this opportunity and will work till you get 100% satisfied with our work. We are an expert team which have many years of experience on Legal, Research, Legal Research, Research Writing, Compliance, Fraud Detection, Forensic Consulting, Corporate Law, Legal Consultation Lets connect in chat so that We discuss further. Thank You

$38 AUD 40 gün içinde

5,0

(8 değerlendirme)

5,0

@ameenulhaq66

Hi Andrew, Thank you for considering my proposal. With over 8 years of experience in Research Writing, I have the expertise to assist you with your Corporate Fraud Investigation project. I have carefully reviewed the requirements and am eager to discuss further details with you in chat. I understand the urgency of your situation and the importance of protecting your ownership rights. I am well-equipped to help you determine the registered documents, file necessary applications, and explore potential legal actions under Hong Kong law. I would like to connect with you in chat to discuss your project in more detail. Please let me know a convenient time for us to chat. Regards.

$25 AUD 40 gün içinde

4,8

(7 değerlendirme)

4,0

@katebeauty6

Hi, Andrew! Your situation is serious and time-sensitive. I have experience with Hong Kong company disputes involving forged filings and can act swiftly to protect your 50% ownership and governance rights. Scope of work: - Urgent Companies Registry search to confirm all filings; obtain certified copies of incorporation/appointment documents. - Evidence preservation and organization; prepare affidavit-ready chronology and exhibits. - Urgent applications: interlocutory injunctions to restrain further filings/asset dissipation and orders to rectify the register/share allotments. - Criminal and regulatory complaints (Hong Kong Police Commercial Crime Bureau and Companies Registry); formal notice to the formation agent. - Strategy, drafting, and evidence management coordinated with Hong Kong counsel for rapid court action. Additional items needed: - Full party details for a conflict check, company name and (if known) CR number. - Your evidence bundle (forensic reports, emails, draft documents), any founders’ agreement or term sheet, and a concise timeline. - Contact details for the agent and opposing party, plus any bank/payment records. I can speak today or tomorrow and will accommodate your timezone. I am prepared to talk about your project and can begin right away. Best regards, Kate

$38 AUD 40 gün içinde