Chen Haotian Senior sponsoring lawyer Financial Fraud Investigations, Commercial Litigation and Disputes Legal Counsel, Criminal, Civil, Administrative Litigation lchenhaotian1886@gmail.com Hong Kong +852 6752 4228

Focus on network security, data protection and network loss recovery. Providing legal consultation and assistance to many clients, and has rich experience and practice in areas such as online fraud and data leakage. He has accumulated rich international practical experience and focuses on matters in the fields of cyber law and information technology law.

experience

In many past Internet fraud cases, I have been able to provide effective legal support to victims and assist them in recovering the financial losses they suffered. Specific tasks include:

Case investigation: I will carefully collect relevant evidence, including emails, chat records and payment vouchers, to lay a solid foundation for subsequent legal proceedings.

Legal litigation: Based on the investigation results, I will write careful legal documents and submit clear litigation requests to the court to fight for the clients' due rights.

Negotiated settlement: Under appropriate circumstances, I will also conduct settlement negotiations with the other party, and ultimately help the client reach a compensation agreement that satisfies both parties.

Defamation case: Attorney Chen represented a well-known entrepreneur against a news website, accusing them of publishing a report containing false and defamatory content. After an in-depth investigation and rigorous evidence collection, we proved that these allegations were completely untrue and damaged my client's reputation and business interests. In the end, he received more than SGD 2.4 million in compensation.

Intellectual Property Litigation: Attorney Chen represented a technology company in suing a former employee, accusing him of misappropriating the company's trade secrets and using them for his new startup. Through comprehensive evidence collection and well-planned litigation strategy, we finally convinced the court and ruled that the former employee must compensate the company for huge losses, and received a compensation of SGD 800,000, and prompted the other party to stop the infringement.

Fraud case: Attorney Chen represented a large company in suing a former executive, accusing him of using inside information to conduct stock trading to obtain illegal benefits. After in-depth investigation and evidence collection, we revealed the former executive’s elaborate fraud tactics, including forging documents and concealing key information. With excellent legal arguments and strong evidence, the court finally ruled that the former executive must compensate 430 yuan in losses and was sentenced to fixed-term imprisonment.

Financial Services Case Brief:

A financial technology company recently launched an intelligent financial management APP to provide users with online services such as personal finance and bill management. Shortly after its launch, the APP suddenly experienced large-scale user information leaks, resulting in users' private data being illegally obtained and traded. As the company's legal counsel, I was entrusted by the company to conduct a comprehensive legal analysis and response.

Case Investigation:

Set up a special investigation team to conduct in-depth investigation of APP system vulnerabilities and illegal operations.

Verify user complaints and understand the specific scope and consequences of information leakage.

Work with cybersecurity experts to analyze attack techniques and trace data flows.

Inspection of the company's internal management system revealed serious compliance issues.

Legal risk analysis:

User privacy rights have been seriously violated, and the company may face huge liability for compensation.

Regulatory authorities may impose penalties on the company, including fines and other administrative measures.

The company's reputation and market image will also be greatly impacted.

Once the intentional behavior of internal employees is discovered, the company will also need to bear the corresponding legal consequences.

Coping suggestions:

Quickly take emergency measures such as data repair and system reinforcement to minimize losses.

Proactively cooperate with regulatory authorities’ investigations and provide professional advice on compliance rectification.

Develop a thorough crisis public relations and public opinion response plan to restore public trust as soon as possible.

Based on the investigation results, relevant personnel will be seriously held accountable for their illegal responsibilities.

Comprehensively review the company's compliance management system and formulate long-term compliance countermeasures.

Increase employees' awareness of legal risks and strengthen internal compliance training.

Consider appropriate legal means to protect the company's interests and file lawsuits against infringers.

Relevant business capabilities

⦁ Borrower Equity

⦁ Global Financial Services

⦁ Debt Financing

⦁ Syndication and leveraged financing

⦁ Debt and corporate restructuring

⦁ Commercial infringement

⦁ Consumer Fraud/Product Class Actions

Certificate

Professional qualifications and certificates

Graduated from the National University of Singapore in 2005

And received a bachelor's degree in law

Qualified as a Singapore lawyer in 2009

⦁ Chinese (native language)

⦁ English (fluent)

⦁ Malay (Basic)