The Asia-Pacific Investigations Review 2017

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)