Imogen Radcliffe

Imogen Radcliffe

Imogen Radcliffe

Associate · Payment Fraud & Banking Liability

Whitfield & Crane LLP

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