Imogen Radcliffe

Imogen Radcliffe
Associate · Payment Fraud & Banking Liability
Whitfield & Crane LLP
ImogenRadcliffe@Whitfieldcranelaw.com
Hong Kong
Biography
Imogen Radcliffe is a Associate in the firm’s Payment Fraud & Banking Liability group who has been with the firm since its early years. She focuses on payment fraud, card scheme abuse and processor liability. returned millions to fraud victims worldwide.
She advises clients across the Americas and Asia 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.
Representative Matters
- Identified and froze extortion payments flowing through mixer services
- Coordinated the freeze of crypto assets across 11 exchanges after an exploit Traced and froze assets layered through 20 entities in 4 countries in a single matter
Education
Cornell Law School
B.A., Princeton University
Bar Admissions
New York
U.S. District Court, Southern District of New York
U.S. District Court, Eastern District of New York
Languages
English
Cantonese
Recognition
Recipient of the firm’s Fraud Recovery Award
