Speak with an investigator
Use the form for a secure intake, or call our Hong Kong office. A senior analyst reviews every submission.
Summarise the incident, jurisdictions involved, and what records you hold. We reply within 24 hours.
Two Exchange Square
8 Connaught Place
Central, Hong Kong
Client meetings and operations. Visits by appointment.
1/F, 148D Wai Tau Tsuen
Tai Po, Hong Kong
Statutory address of AI Data Intelligence Limited as filed with the Hong Kong Companies Registry (CR 2894261). Address legal correspondence here.
CR 2894261
AI Data Intelligence Limited - Hong Kong
Security controls aligned with ISO 27001 and SOC 2 criteria.
Weekday enquiries: same day where possible, otherwise within twenty-four hours. For urgent freezes, call the desk.
Yes. Materials are handled under legal privilege where applicable and stored under ISO-aligned controls.
For eligible cases we do not charge an upfront professional fee. Commercial terms are agreed in writing in the engagement agreement and tied to deliverables.
Wallet addresses, hashes, exchange tickets, transaction records, and a chronology of events. Redact what counsel advises.
