About us
About us
Meet The Team
International
CSR
Sustainability
Our history
Transparency Reports
Services
Services
Accounting
Audit and assurance
Corporate services
Corporate Restructuring, Recovery and Insolvency
ESG & Sustainability
Financial Advisory
Forensic accounting
HR Consultation and BPO services
Litigation support
Risk Advisory
Tax
Technical & Regulatory
Insights
Careers
Careers
Graduate programme
Internship programme
Consultant Trainee
Experienced hires
Our Culture
Meet Our People
Vacancies
Team Spotlight
Contact Us
en
en (active)
繁體
简体
Close
Loading...
Close
About us
About us
Meet The Team
International
CSR
Sustainability
Our history
Transparency Reports
Services
Services
Accounting
Audit and assurance
Corporate services
Corporate Restructuring, Recovery and Insolvency
ESG & Sustainability
Financial Advisory
Forensic accounting
HR Consultation and BPO services
Litigation support
Risk Advisory
Tax
Technical & Regulatory
Insights
Careers
Careers
Graduate programme
Internship programme
Consultant Trainee
Experienced hires
Our Culture
Meet Our People
Vacancies
Team Spotlight
Contact Us
Insights
Service
Audit and assurance
ESG & Sustainability
Forensic accounting
Risk Advisory
Tax
Location
Baker Tilly Hong Kong, Level 8, K11 ATELIER King's Road, 728 King’s Road, Quarry Bay, Hong Kong
Category
Article
Performance
Press release
Public
Report
Reset
Forensic accounting
×
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
