
The Asia-Pacific Investigations Review 2021
Pages: 132
ISBN: 978-1-83862-268-8
* For corporate sales or customer pricing, please fill the form here
The Asia-Pacific Investigations Review 2021 contains insight and thought leadership from 25 pre-eminent practitioners from the region. Across nine chapters, spanning around 100 pages, it provides an invaluable retrospective and primer. Together, these contributors capture and interpret the most substantial recent international investigations developments of the past year, with footnotes and relevant statistics. They provide valuable background to help you get up to speed quickly on the essentials of a particular topic. This edition covers Australia, China, Hong Kong, India and Singapore in jurisdictional overviews. It also looks at the impact of AI, data privacy, forensic accounting and law enforcement in multi-jurisdictional investigations.
Chapters:
Cross-border overviews:
-
Forensic Accounting in Cross-border Investigations
Colum Bancroft, Edward Boyle and Takahiro Yamada
AlixPartners -
Strengthening Supply Chains amid Trade Wars
Frances McLeod, Drew Costello and Weng Yee Ng
Forensic Risk Alliance -
The Long Arm of Law Enforcement
Kyle Wombolt and Jeremy Birch
Herbert Smith Freehills
Country chapters:
-
Australia: An Increasingly Global Approach
Dennis Miralis and Phillip Gibson
Nyman Gibson Miralis -
Australia: Handling Internal Investigations
Natalie Caton, Jonathon Ellis and Gowri Kangeson
DLA Piper -
China: A New Normal amid Rising Trade Tensions
Dora W Wang, Michael Lowell, Peter Witherington and Jessica Tian
Reed Smith -
Hong Kong: Email Fraud and the Con Game in Business
Maria Sit, Hadrian Ho, Fei Kwok and Natasha Shum
Dechert -
India
Aditya Vikram Bhat and Prerak Ved
AZB & Partners -
Singapore: Handling Financial Services Investigations
Joy Tan and Koh Swee Yen
WongPartnership LLP