Hui Liu is a Investigative Counsel in the firm’s Fraud Litigation & Recovery group who has been with the firm since its early years. She focuses on civil fraud, RICO claims and judgment enforcement against scam operators. recovered assets in matters involving dozens of banks and exchanges.

She advises clients across North America and Latin America and works with the firm’s investigators and forensic accountants to move from first report to first freeze as quickly as the facts allow. She is admitted in New York and regularly coordinates matters with local counsel worldwide.

• Recovered funds held at correspondent banks in 5 countries after recall attempts failed
• Recovered $42 million for victims of a cross-border investment-platform collapse
Recovered a $25 million vendor-impersonation wire within 70 hours of the loss

Stanford Law School
B.A., Cornell University

New York
U.S. District Court, Southern District of New York
U.S. District Court, Eastern District of New York

English
Arabic

Recipient of the firm’s Fraud Recovery Award