Fraud Settlement Agreement Template for Hong Kong

1. Cooperation in Legal Proceedings: Required when there are ongoing or potential legal proceedings requiring cooperation from either party

2. Asset Recovery: Include when there are specific arrangements for recovering misappropriated assets or funds

3. Third Party Rights: Necessary when the settlement affects rights of third parties not directly involved in the agreement

4. Insurance Claims: Include when insurance companies are involved in the settlement process

5. Non-Disparagement: Add when parties wish to prevent public statements or comments about the fraud or settlement

6. Regulatory Reporting: Required when there are obligations to report the fraud or settlement to regulatory authorities

7. Tax Implications: Include when settlement payments have significant tax consequences that need to be addressed

1. Schedule 1 - Details of Fraudulent Conduct: Detailed description of the fraudulent activities, including dates, amounts, and specific actions

2. Schedule 2 - Settlement Payment Schedule: Detailed payment terms, including installment dates, amounts, and payment methods

3. Schedule 3 - Released Claims: Comprehensive list of all claims being released as part of the settlement

4. Schedule 4 - Required Actions: List of specific actions required by either party to fulfill settlement obligations

5. Appendix A - Supporting Documents: Copies of relevant documents evidencing the fraud or supporting the settlement terms

6. Appendix B - Related Party Information: Details of any related parties or entities involved in the fraudulent conduct