Diligence

We are the industry leader in complex investigative due diligence – the discreet gathering and analysis of information to identify and assess undisclosed risks.

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We conduct bespoke investigative research to help our clients gather strategic intelligence and analyze political risks to help with their decision making.

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We provide asset tracing and digital forensics services and support our clients in fraud and intellectual property investigations.

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IN THE NEWS

Argentina’s Surprising Primary Election Results Invite New Political Risks

 Argentina’s Surprising Primary Election Results Invite New Political Risks 1200 675 Blackpeak

On Sunday, 11 August, Argentines soundly rebuked President Mauricio Macri’s reform agenda in the country’s primary elections, known locally as PASO.

Blackpeak Recognized in the 2019 Chambers Litigation Support Guide

 Blackpeak Recognized in the 2019 Chambers Litigation Support Guide 1200 675 Blackpeak

Blackpeak is proud to be ranked in the 2019 Chambers Litigation Support Guide for Business Intelligence & Investigations in the Asia-Pacific Region.

EU-Vietnam Free Trade Agreement: Taking the Current When It Serves

 EU-Vietnam Free Trade Agreement: Taking the Current When It Serves 1200 675 Blackpeak

On Sunday, 30 June 2019, EU member states and Vietnam signed the EU-Vietnam Free Trade Agreement (EVFTA) and the EU-Vietnam Investment Protection Agreement (EVIPA).

Watch Out for More Record Fines From New Hong Kong AML Guidelines

 Watch Out for More Record Fines From New Hong Kong AML Guidelines 1200 675 Blackpeak

This year has already witnessed record-breaking fines in the wake of the significant changes that occurred in 2018 for Hong Kong’s anti-money laundering (AML) and counter-terrorist financing regulatory regime.

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Insights

The EU Implements New Regulatory Framework That May Hinder Chinese Investment

 The EU Implements New Regulatory Framework That May Hinder Chinese Investment 1200 675 Blackpeak

Security Risks in Southern Thailand: From Origins to Current Situation

 Security Risks in Southern Thailand: From Origins to Current Situation 1200 675 Blackpeak

AI Ambitions: Challenges to Innovation as the US and China Drive Global Tech

 AI Ambitions: Challenges to Innovation as the US and China Drive Global Tech 1200 675 Blackpeak

There’s Wood Enough Within: Trong’s Corruption Crackdown and Implications for Doing Business in Vietnam

 There’s Wood Enough Within: Trong’s Corruption Crackdown and Implications for Doing Business in Vietnam 1200 675 Blackpeak

Foreign Investment Regulation in the Education Sector in China

 Foreign Investment Regulation in the Education Sector in China 1200 675 Blackpeak

Guilt by Association – The Importance of Child Labor Due Diligence

 Guilt by Association – The Importance of Child Labor Due Diligence 1200 675 Blackpeak

More Than a Trade War: Understanding Political Risk as US Scrutinizes Chinese Investment

 More Than a Trade War: Understanding Political Risk as US Scrutinizes Chinese Investment 1200 675 Blackpeak

Navigating Brazil’s 2018 Election: What Investors Can Expect

 Navigating Brazil’s 2018 Election: What Investors Can Expect 1200 675 Blackpeak

The China A-Shares Adventure Begins

 The China A-Shares Adventure Begins 1200 675 Blackpeak

Sector Focus: Chemicals

 Sector Focus: Chemicals 1200 675 Blackpeak

Intellectual Property Practice

 Intellectual Property Practice 1200 675 Blackpeak

Risks in Japanese Infrastructure Investment

 Risks in Japanese Infrastructure Investment 848 477 Blackpeak

Corporate Governance Reform: Enhancing Japan’s Power to EARN

 Corporate Governance Reform: Enhancing Japan’s Power to EARN 1200 675 Blackpeak

Cybersecurity Challenges in Japan’s Cryptocurrency Market

 Cybersecurity Challenges in Japan’s Cryptocurrency Market 1000 563 Blackpeak

Anti-social Forces Screening in Japan

 Anti-social Forces Screening in Japan 1200 675 Blackpeak

China Briefing: Trump’s Potential Trade Actions Against China and Their Implications

 China Briefing: Trump’s Potential Trade Actions Against China and Their Implications 1200 675 Blackpeak

Small Loans, Big Profits: The Consumer Finance Market in China

 Small Loans, Big Profits: The Consumer Finance Market in China 1200 675 Blackpeak

Security Awareness in Japan

 Security Awareness in Japan 1200 675 Blackpeak

China’s 19th Party Congress: What You Should Know

 China’s 19th Party Congress: What You Should Know 1200 675 Blackpeak

Investing in Myanmar: Southeast Asia’s Last Frontier

 Investing in Myanmar: Southeast Asia’s Last Frontier 2508 1672 Blackpeak

Japanese Gaming: From the Bowels of Kabukicho to a Place in the Sun

 Japanese Gaming: From the Bowels of Kabukicho to a Place in the Sun 1200 675 Blackpeak

Investing In The Philippines: Is The Road Still Bumpy?

 Investing In The Philippines: Is The Road Still Bumpy? 1200 675 Blackpeak

Indian Family Businesses: Risks for Investors

 Indian Family Businesses: Risks for Investors 1200 675 Blackpeak

From High Seas To High Finance: What Banks Need To Know About Human Trafficking

 From High Seas To High Finance: What Banks Need To Know About Human Trafficking 1200 675 Blackpeak

Japan’s Yamaguchi-gumi Split and the Formalities of Gang War

 Japan’s Yamaguchi-gumi Split and the Formalities of Gang War 1200 674 Blackpeak

Investing In The Philippines: A Bumpy Road Ahead?

 Investing In The Philippines: A Bumpy Road Ahead? 1200 675 Blackpeak

Keeping a Cool Head as China’s Internet Sector Heats Up

 Keeping a Cool Head as China’s Internet Sector Heats Up 1200 675 Blackpeak

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