
The Asia-Pacific Investigations Review 2022
Pages: 154
ISBN: 978-1-83862-593-1
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As well as daily news, GIR curates a range of comprehensive regional reviews. This volume contains insight and thought leadership from 21 pre-eminent practitioners in the Asia-Pacific region. Inside you will find articles on Australia, China, Hong Kong, India and Singapore on what the US–China trade war means for supply chains and investigations professionals more broadly; and on how to respond to requests for information from foreign enforcers, if you are located in the region; plus much, much more.
Chapters:
Cross-border overviews:
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Strengthening Supply Chains amid Growing Trade Restrictions
Charlie Steele and Weng Yee Ng
Forensic Risk Alliance -
The Long Arm of Law Enforcement
Kyle Wombolt and Jeremy Birch
Herbert Smith Freehills
Country chapters:
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Australia: An Increasingly Global Approach
Dennis Miralis, Phillip Gibson and Jasmina Ceic
Nyman Gibson Miralis -
China-related Cross-border Government Investigation after the Covid-19 Pandemic
Gary J Gao and Berry J Qiao
Zhong Lun Law Firm
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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 -
United States and China at a Crossroads: Global Trade Tensions and Developments in Cross-Border Investigations
Dora W Wang, Michael Lowell, Julianne Nowicki and Alejo RS Cabranes
Reed Smith