Fraudulent solicitation for information purported made on behalf of Messrs. Dentons Hong Kong LLP (31 August 2023) – Nigel Chan
The attention of Messrs. Dentons Hong Kong LLP (德同國際有限法律責任合夥) (“Firm”), a law firm registered with the Law Society on the Law List, was drawn to a report from a member of the public that she had responded to a WhatsApp message from a person claiming to be a lawyer of the Firm by the name of “Mr. Chan (陳律師)” offering her legal services. The relevant WhatsApp Account displayed a name card under the name of a lawyer “奈傑爾•陳” purportedly issued by “Dentons (Dacheng Law Offices大成律師事務所)” and showed a photo of Mr. Nigel Chan, a solicitor registered with the Law Society on the Law List and a solicitor of the Firm.
Both the Firm and Mr Nigel Chan confirmed that they had not set up the WhatsApp Account, had not issued any name card or WhatsApp message as those in the WhatsApp Account, and that the phone number stated on the WhatsApp Account and the forged name card was not their contact number. Further, the photo of Mr Nigel Chan displayed in the WhatsApp Account was used without his authority.
Fraudulent solicitation for information purported made on behalf of Messrs. Dentons Hong Kong LLP (22 September 2023) – Frankie Chan
Dentons Hong Kong LLP (“Firm”) was, on 22 September, 2023, informed by a member of the public that they had received WeChat messages from an individual claiming to be a lawyer of the Firm by the name of “陳文基” proposed to offer legal services. The relevant WeChat account displayed a name card bearing the name “陳文基” purportedly of “Dentons (Dacheng Law Offices大成律師事務所)” with a photo of Mr Frankie Chan, a solicitor registered with the Law Society on the Law List and a solicitor of the Firm.
Both the Firm and Mr Frankie Chan confirmed that they had not created the subject WeChat Account, had not issued any name card or WeChat message as those in the WeChat account, and that the phone number stated on the WeChat Account and the purported name card was not their contact number. The photo of Mr Frankie Chan displayed in the WeChat Account was used without his authority.
Fraudulent solicitation for information purported made on behalf of Messrs. Dentons Hong Kong LLP (9 October, 2023) – David Kwok
Dentons Hong Kong LLP (“Firm”) was, on 9 October 2023, informed by a member of the public that they had received WhatsApp messages from an individual claiming to be a lawyer of the Firm by the name of “郭大衛” offering them legal services. The relevant WhatsApp account displayed a name card bearing the name “郭大衛” purportedly of “Dentons (Dacheng Law Offices大成律師事務所)” with a photo of Mr David Kwok, a solicitor registered with the Law Society on the Law List and a solicitor of the Firm.
Both the Firm and Mr David Kwok confirmed that they had not created the subject WhatsApp Account, had not issued any name card or WhatsApp message as those in the WhatsApp account, and that the phone number stated on the WhatsApp Account and the purported name card was not their contact number. The photo of Mr David Kwok displayed in the WhatsApp Account was used without his authority.
Fraudulent solicitation for information purported made on behalf of Messrs. Dentons Hong Kong LLP (26 October, 2023) – James Wong
Dentons Hong Kong LLP (“Firm”) was, on 26 October 2023, informed by a member of the public that she had been exchanging WhatsApp messages with an individual who claimed to be a solicitor of the Firm registered with the Hong Kong Law Society by the name of “James Wong” and offered her legal services. The relevant WhatsApp messages also displayed a photo of Mr. James Wong.
Both the Firm and Mr. James Wong confirmed that they had not created the subject WhatsApp account or received or sent out any related WhatsApp message, and that the phone number and email address mentioned on the WhatsApp account were not their contact number and email address. The photo of Mr James Wong displayed on the WhatsApp account was used without his authority.
The above matters have been reported to the Police.