Antonio Cheng

Enforcement Manager

Enforcement / Asset Tracing Enquiries

Do you have a case or claim that requires enforcement or asset recovery?

About

Antonio is an Enforcement Manager at Deminor's Hong Kong office, where he focuses on asset tracing and developing global enforcement and asset recovery strategies. Prior to joining Deminor, he worked at a global intelligence consultancy, where he led asset‑tracing assignments in support of litigation proceedings and conducted investigations into high‑profile fraud and money‑laundering cases across Asia.

Main tasks
  • Lead due diligence and asset tracing processes.

  • Advise, support, and implement multi-jurisdictional enforcement and asset recovery strategies.

Previous work experience
  • Corporate Intelligence Analyst / Senior Analyst / Associate / Senior Associate at S-RM (2020-2025).
Education
  • MSc in Comparative Politics, the London School of Economics and Political Science (2020).
  • BSc in Global China Studies, the Hong Kong University of Science and Technology (2019).
Languages
  • English, Mandarin, Cantonese, Korean.

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