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hkk law

 

hkk law : Commercial Legal Solutions
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World Asset Recovery/Commercial Fraud

hkk law specializes in a range of world wide asset recovery, asset forfeiture and money laundering issues.

We are committed to providing a confidential and thorough service to all of our clients. With a proven track record of providing a comprehensive investigative service, we enjoy continuing success in document heavy and lengthy fraud trials.

We provide confidential advice to clients throughout the world, working closely with lawyers in various jurisdictions, forensic accountants, private investigators and insolvency practitioners.

Ms Hardeep Kular also has experience in advising trustees, actions attacking the validity of trusts or transfers into trusts by creditors and non-beneficiaries.

Previous cases undertaken by hhk law:



• Advance fee fraud
• Bank fraud
• Conspiracy to fraud
• Embezzlement of funds
• Protection and recovery of assets
• Unlawfully obtained information
• Directors fraud
• Directors disqualification proceedings
• Breach of contract claims
• Breach of fiduciary duties
• Misrepresentation




 

 
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“Providing our clients with practical and cost effective advice within their timescale.”



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