SPEAKERS

 
Jeff Lane

Jeff Lane 

Partner, Tanner De Witt (Hong Kong)

Jeff conducts a strong commercial litigation practice with a focus on domestic and complex multi-jurisdictional financial fraud disputes and asset tracing and is Hong Kong’s go-to specialist in the growing area of cyber fraud.

Jeff has practiced in Hong Kong for twenty seven years and is the sole Hong Kong representative of FraudNet, the international network of specialist fraud practitioners established by the International Chamber of Commerce. FraudNet is an international network of independent lawyers who are the leading civil asset recovery specialists in each country.

Jeff has significant experience of inquiries by Hong Kong’s Securities and Future Commission (SFC), Independent Commission Against Corruption (ICAC) and Commercial Crime Bureau (CCB). Jeff regularly deals with Insider Dealing Tribunal matters. Jeff also conducts arbitrations and mediation.

Testimonials

Jeff is recognised as a leading lawyer in Hong Kong by a number of respected international legal directories, including Asia Pacific Legal 500 and Chambers and Partners Global. Jeff features in the Who’s Who Legal global guide for Asset Recovery 2016 (and 2015, 2014, 2013 editions) and Thought Leaders 2017 (specifically for Asset Recovery).

Asia Pacific Legal 500 2016 notes: “Jeff Lane is ‘an outstanding disputes lawyer’.”

Chambers and Partners 2015 notes: “Jeffrey Lane … has extensive experience of working in Hong Kong and is noted for his strong capabilities in fraud and asset recovery.”

Who’s Who Legal 2015 notes: Jeff Lane is recognised as one of the “Most Highly Regarded Individuals” Asset Recovery practitioners in the Asia-Pacific region. Jeff Lane is listed as a Leading Lawyer for Dispute Resolution in the 2015 Edition of Asialaw Leading Lawyers.
OVERVIEW

The OffshoreAlert Conference

The 15th Annual North American OffshoreAlert Conference is a Financial Intelligence & Investigations Event that brings together more than 250 clients, providers and investigators of high-end financial products and services from the UK, Europe, USA, Canada and key offshore jurisdictions to network and discuss wealth creation, preservation and recovery.

international high-value financial products and services

Learn

Topics and issues that affect investigators, providers and buyers of international high-value financial products and services.

Meet

The world’s leading fraud investigators, insolvency practitioners, tax lawyers & service providers from both sides of the fence.

Mingle

Network with the crème de la crème in the private and public sectors of major onshore and offshore jurisdictions.

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