The Asia-Pacific Investigations Review 2017
Pages: 78
ISBN: 2059-9129
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The practitioner’s perspective on overcoming the challenges of investigations in Asia-Pacific.
Contributed by some of the region’s most experienced and respected investigations specialists, this volume features cross-border overviews addressing co-operation, corruption enforcement and privilege protection, and dive deep into internal investigations and compliance issues across key jurisdictions, from Australia and China to Japan and Korea.
Chapters:
Cross-border overviews:
- Anti-corruption enforcement in the ASEAN region (Hogan Lovells)
- Cooperation: the defendable investigation (FTI Consulting)
- Forensic accountancy (AlixPartners)
- Protecting privilege in Asia investigations (Herbert Smith Freehills)
Country chapters:
- Australia: handling internal investigations (DLA Piper Australia)
- Cambodia: anti-corruption (Tilleke & Gibbins)
- China: guidance on cartel investigations (King & Wood Mallesons)
- China: handling internal investigations (Linklaters)
- India: internal investigations (Archer & Angel)
- Japan: overview (Nishimura & Asahi)
- Korea: effective anti-corruption compliance (Kim & Chang)
- Laos: anti-corruption laws key to economic development (Tilleke & Gibbins)
- Myanmar: anti-corruption reforms and initiatives (Tilleke & Gibbins)
- Singapore: handling financial services investigations (WongPartnership LLP)
- Thailand: anti-corruption compliance (Tilleke & Gibbins)
- Vietnam: compliance risks (Tilleke & Gibbins)