The Asia-Pacific Investigations Review 2022

The Asia-Pacific Investigations Review 2022

Pages: 154

ISBN: 978-1-83862-593-1



  • £200.00

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:

  • 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:

  • 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
  • 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

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