Diligence

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

Research

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

Investigations & Security

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

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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