A client of Pontus Ventures Advisory Group commissioned us to do a person's assets search in Hong Kong. The target borrowed 10 millions US dollars from the client 3 years ago, and should pay back the loan a few months ago. The target used all kind of excuses to delay t...

A client of Pontus Ventures Advisory Group made an investment agreement with a Hong Kong company for entering Indonesia electricity power market. The director and shareholder of this Hong Kong company are Hong Kong resident, but Indonesian national. After a year that t...

How to check property ownership in Thailand? The answer is very simple, just hand the address to Pontus Ventures advisory Group.

Pontus Ventures Advisory Group recently successfully helped the client  to investigate an email compromised and transaction fraud case. The c...

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Assets Investigations in Hong Kong

June 4, 2017

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Hong Kong|Sean White|Director|



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