California Bar No. 265487 · Admitted December 2, 2009
Profile
Wendy Shing-Gee Weng is a litigator whose early career centered on high-pressure contested matters and investigations.
Her transition into financial recovery came through representing individuals affected by sophisticated financial misconduct.
She became increasingly focused not simply on proving wrongdoing, but on determining whether lost assets could actually be located, preserved, and recovered.
Career Story
A fraud matter involving an individual investor changed the direction of Wendy's practice.
Although evidence of misconduct could be developed, much of the money had already moved through multiple accounts.
The challenge of reconstructing that financial path led Wendy to develop a deeper focus on tracing and recovery.
Areas of Focus
- Financial Recovery
- Fraud Investigations
- Complex Litigation
- Asset Tracing
- Cross-Border Disputes
- Enforcement Strategy
Representative Matters
Investor Fraud Recovery — $7.9M
Developed a recovery strategy involving transfers through multiple financial accounts and corporate entities.
Cross-Border Asset Tracing — $4.5M
Coordinated analysis of transaction records involving assets allegedly transferred outside the original jurisdiction.