Name: Baker Tilly
Price range: $

Performance Article Forensic accounting

Forensic Support in Successful Defence of RMB 402.86 Million Money Laundering Charge (DCCC1588/2024; [2026] HKDC 1466)

Baker Tilly Aranea Forensic Investigation Company Limited is pleased to have provided forensic services in support of the defence in a significant ICAC case involving an alleged money laundering amount of approximately RMB 402.86 million.

Aug 14, 2026