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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Research

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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Investigations & Security

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

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Screening

We enable clients to conduct cost-effective due diligence on large volumes of third parties in practically every jurisdiction of the world.

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IN THE NEWS

S&P Global | Healthcare IPOs in Hong Kong Face Delays As Coronavirus Hits Travel, Roadshows

 S&P Global | Healthcare IPOs in Hong Kong Face Delays As Coronavirus Hits Travel, Roadshows 1200 675 Blackpeak

Blackpeak founder Chris Leahy shared the impact of the coronavirus outbreak in the Hong Kong stock market.

With Tax and Finance Background, New Russian Prime Minister Seeks to Attract Foreign Investment

 With Tax and Finance Background, New Russian Prime Minister Seeks to Attract Foreign Investment 1201 676 Blackpeak

On 16 January 2020, Mikhail Mishustin became the new Russian prime minister after his predecessor Dmitry Medvedev and the rest of the country’s government resigned.

Blackpeak Opens London Office and Expands EMEA Operations

 Blackpeak Opens London Office and Expands EMEA Operations 4756 3377 Blackpeak

We are delighted to announce the official opening of our office in London today as part of our strategy to expand business and services in EMEA.

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.

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Insights

The Launderers’ Labyrinth: The Growing Complexity of Iranian Money Laundering

 The Launderers’ Labyrinth: The Growing Complexity of Iranian Money Laundering 1200 675 Blackpeak

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

Cyber security Challenges in Japan’s Cryptocurrency Market

 Cyber security 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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We have extensive experience in every market in Asia Pacific, the Americas and Europe, and a strong team of local market professionals.

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