Asia-Pacific Investigations Review 2020

Asia-Pacific Investigations Review 2020

Pages: 200

ISBN: 978-1-83862-225-1

  • £200.00

The Asia-Pacific Investigations Review 2020 contains insight and thought leadership from 37 pre-eminent practitioners from the region. Across 16 chapters, spanning around 200 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. Other articles provide valuable background so that you can get up to speed quickly on the essentials of a particular topic. This edition covers Australia, Cambodia, China, Hong Kong, India, Indonesia, Laos, Myanmar, Singapore, Thailand and Vietnam in jurisdictional overviews. It also looks at the impact of AI, data privacy, forensic accounting and law enforcement in multi-jurisdictional investigations.


Cross-border overviews:

  • Artificial Intelligence and Machine Learning
    Weng Yee Ng and James Norden
    Forensic Risk Alliance
  • Data Privacy and Transfers in Investigations
    Daniel P Levison, Sheryl J George, David Hambrick and Daniel Steel
    Morrison & Foerster LLP
  • Forensic Accounting in Cross-border Investigations
    Colum Bancroft and Edward Boyle
  • The Long Arm of Law Enforcement in Multi-jurisdictional Investigations
    Kyle Wombolt, Jeremy Birch and Christine Cuthbert
    Herbert Smith Freehills

Country chapters:

  • Australia: An Increasingly Global Approach
    Dennis Miralis and Phillip Gibson
    Nyman Gibson Miralis
  • Australia: Handling Internal Investigations
    Rani John, James Morse and Natalie Caton
    DLA Piper
  • Cambodia: Anti-corruption
    David Mol
    Tilleke & Gibbins
  • China: A New Normal Amid Rising Trade Tensions
    Dora W Wang, Michael Lowell, Peter Witherington and Jessica Tian
    Reed Smith
  • Hong Kong: Regulatory Developments in the New Technological Era
    Maria Sit, Irene Lee and Natasha Shum
  • India
    Aditya Vikram Bhat and Prerak Ved
    AZB & Partners
  • Indonesia
    Maurice Burke, David Gargaro, Khushaal Ved, Teguh Darmawan and Dyah Paramita
    Hogan Lovells
  • Laos: Anti-Corruption Laws Key to Economic Development
    Dino Santaniello
    Tilleke & Gibbins
  • Myanmar: Continuing the Fight against Corruption
    Nwe Oo and Sher Hann Chua
    Tilleke & Gibbins
  • Singapore: Handling Financial Services Investigations
    Joy Tan and Koh Swee Yen
    WongPartnership LLP
  • Thailand: Anti-corruption Compliance
    Michael Ramirez
    Tilleke & Gibbins

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