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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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Investigations & Security

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

Blackpeak Recognized in the 2019 Chambers Litigation Support Guide

Blackpeak Recognized in the 2019 Chambers Litigation Support Guide https://www.blackpeakgroup.com/wp-content/uploads/2019/07/Blackpeak-Recognized-in-the-2019-Chambers-Litigation-Support-Guide.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2019/07/Blackpeak-Recognized-in-the-2019-Chambers-Litigation-Support-Guide.jpg 24 July 2019 29 July 2019

24 July 2019

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 https://www.blackpeakgroup.com/wp-content/uploads/2019/07/Blackpeak-Blog-EU-Vietnam-Free-Trade-Agreement-Taking-the-current-when-it-serves.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2019/07/Blackpeak-Blog-EU-Vietnam-Free-Trade-Agreement-Taking-the-current-when-it-serves.jpg 22 July 2019 22 July 2019

22 July 2019

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 https://www.blackpeakgroup.com/wp-content/uploads/2019/06/Blackpeak-Blog-Watch-Out-for-More-Record-Fines-From-New-Hong-Kong-AML-Guidelines.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2019/06/Blackpeak-Blog-Watch-Out-for-More-Record-Fines-From-New-Hong-Kong-AML-Guidelines.jpg 11 June 2019 29 July 2019

11 June 2019

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.

FinanceAsia | Anti-graft Arrests Will Not Stop China’s Financial Liberalisation

FinanceAsia | Anti-graft Arrests Will Not Stop China’s Financial Liberalisation https://www.blackpeakgroup.com/wp-content/uploads/2019/05/Blackpeak_In-The-News_FinanceAsia_Anti-graft-Arrests-Will-Not-Stop-Chinas-Financial-Liberalisation.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2019/05/Blackpeak_In-The-News_FinanceAsia_Anti-graft-Arrests-Will-Not-Stop-Chinas-Financial-Liberalisation.jpg 20 May 2019 27 May 2019

20 May 2019

Alex Nasr’s opinion on the recent arrest of Liu Shiyu, former chairman of the China Securities Regulatory Commission.

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Insights

Security Risks in Southern Thailand: From Origins to Current Situation

Security Risks in Southern Thailand: From Origins to Current Situation https://www.blackpeakgroup.com/wp-content/uploads/2019/06/Blackpeak-Insights-Security-Risks-in-Southern-Thailand-From-Origins-to-Current-Situation.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2019/06/Blackpeak-Insights-Security-Risks-in-Southern-Thailand-From-Origins-to-Current-Situation.jpg 4 June 2019 5 June 2019

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 https://www.blackpeakgroup.com/wp-content/uploads/2019/03/Blackpeak-Insights-AI-Ambitions-Challenges-to-Innovation-as-the-US-and-China-Drive-Global-Tech.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2019/03/Blackpeak-Insights-AI-Ambitions-Challenges-to-Innovation-as-the-US-and-China-Drive-Global-Tech.jpg 14 March 2019 14 March 2019

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 https://www.blackpeakgroup.com/wp-content/uploads/2018/01/Blackpeak-Insights-Corruption-Crackdown-in-Vietnam.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2018/01/Blackpeak-Insights-Corruption-Crackdown-in-Vietnam.jpg 25 January 2019 22 July 2019

Foreign Investment Regulation in the Education Sector in China

Foreign Investment Regulation in the Education Sector in China https://www.blackpeakgroup.com/wp-content/uploads/2018/12/Blackpeak-Briefing-Foreign-Investment-Regulation-in-the-Education-Sector-in-China.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2018/12/Blackpeak-Briefing-Foreign-Investment-Regulation-in-the-Education-Sector-in-China.jpg 10 December 2018 29 July 2019

Guilt by Association – The Importance of Child Labor Due Diligence

Guilt by Association – The Importance of Child Labor Due Diligence https://www.blackpeakgroup.com/wp-content/uploads/2019/02/Blackpeak-Insights-Guilt-by-Association-–-The-Importance-of-Child-Labor-Due-Diligence.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2019/02/Blackpeak-Insights-Guilt-by-Association-–-The-Importance-of-Child-Labor-Due-Diligence.jpg 30 November 2018 29 July 2019

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 https://www.blackpeakgroup.com/wp-content/uploads/2019/02/Blackpeak-Insights-More-Than-a-Trade-War-Understanding-Political-Risk-as-US-Scrutinizes-Chinese-Investment.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2019/02/Blackpeak-Insights-More-Than-a-Trade-War-Understanding-Political-Risk-as-US-Scrutinizes-Chinese-Investment.jpg 18 October 2018 22 July 2019

Navigating Brazil’s 2018 Election: What Investors Can Expect

Navigating Brazil’s 2018 Election: What Investors Can Expect https://www.blackpeakgroup.com/wp-content/uploads/2019/02/Blackpeak-Insights-Navigating-Brazil’s-2018-Election-What-Investors-Can-Expect.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2019/02/Blackpeak-Insights-Navigating-Brazil’s-2018-Election-What-Investors-Can-Expect.jpg 18 October 2018 29 July 2019

The China A-Shares Adventure Begins

The China A-Shares Adventure Begins https://www.blackpeakgroup.com/wp-content/uploads/2019/02/Blackpeak-Insights-The-China-A-Shares-Adventure-Begins.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2019/02/Blackpeak-Insights-The-China-A-Shares-Adventure-Begins.jpg 18 August 2018 29 July 2019

Sector Focus: Chemicals

Sector Focus: Chemicals https://www.blackpeakgroup.com/wp-content/uploads/2018/07/blackpeak-factory-crystal-kwok-487021-unsplash.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2018/07/blackpeak-factory-crystal-kwok-487021-unsplash.jpg 27 July 2018 29 July 2019

Intellectual Property Practice

Intellectual Property Practice https://www.blackpeakgroup.com/wp-content/uploads/2018/07/blackpeak-lightbulb-nick-fewings-564461-unsplash.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2018/07/blackpeak-lightbulb-nick-fewings-564461-unsplash.jpg 27 July 2018 29 July 2019

Corporate Governance Reform: Enhancing Japan’s Power to EARN

Corporate Governance Reform: Enhancing Japan’s Power to EARN https://www.blackpeakgroup.com/wp-content/uploads/2018/06/blackpeak-meeting-room_2100x675.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2018/06/blackpeak-meeting-room_2100x675.jpg 18 April 2018 29 July 2019

Cybersecurity Challenges in Japan’s Cryptocurrency Market

Cybersecurity Challenges in Japan’s Cryptocurrency Market https://www.blackpeakgroup.com/wp-content/uploads/2018/06/Blackpeak-cryptocurrency_91461996_m_1000x563.jpg 1000 563 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2018/06/Blackpeak-cryptocurrency_91461996_m_1000x563.jpg 18 April 2018 29 July 2019

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

China Briefing: Trump’s Potential Trade Actions Against China and Their Implications https://www.blackpeakgroup.com/wp-content/uploads/2018/02/Blackpeak_Thought-Pieces_China-Briefing-Trump’s-Potential-Trade-Actions-Against-China-and-Their-Implications.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2018/02/Blackpeak_Thought-Pieces_China-Briefing-Trump’s-Potential-Trade-Actions-Against-China-and-Their-Implications.jpg 1 February 2018 29 July 2019

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

Small Loans, Big Profits: The Consumer Finance Market in China https://www.blackpeakgroup.com/wp-content/uploads/2018/06/blackpeak-credit_1200x675.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2018/06/blackpeak-credit_1200x675.jpg 1 January 2018 22 July 2019

Security Awareness in Japan

Security Awareness in Japan https://www.blackpeakgroup.com/wp-content/uploads/2018/06/black-peak-japan-security_1200x675_alex-martinez-560583-unsplash.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2018/06/black-peak-japan-security_1200x675_alex-martinez-560583-unsplash.jpg 1 November 2017 29 July 2019

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

China’s 19th Party Congress: What You Should Know https://www.blackpeakgroup.com/wp-content/uploads/2018/06/blackpeak-China-Great-Hall-of-the-People-CF_1200x675.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2018/06/blackpeak-China-Great-Hall-of-the-People-CF_1200x675.jpg 1 October 2017 29 July 2019

Investing in Myanmar: Southeast Asia’s Last Frontier

Investing in Myanmar: Southeast Asia’s Last Frontier https://www.blackpeakgroup.com/wp-content/uploads/2017/07/Myanmar-49139207_l.jpg 2508 1672 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2017/07/Myanmar-49139207_l.jpg 26 July 2017 22 July 2019

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 https://www.blackpeakgroup.com/wp-content/uploads/2018/06/blackpeak-japan_1200x675_27950938_ml.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2018/06/blackpeak-japan_1200x675_27950938_ml.jpg 26 May 2017 26 March 2019

Investing In The Philippines: Is The Road Still Bumpy?

Investing In The Philippines: Is The Road Still Bumpy? https://www.blackpeakgroup.com/wp-content/uploads/2018/06/blackpeak-Philippines-10003844_ml_1200x675.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2018/06/blackpeak-Philippines-10003844_ml_1200x675.jpg 27 February 2017 29 July 2019

Indian Family Businesses: Risks for Investors

Indian Family Businesses: Risks for Investors https://www.blackpeakgroup.com/wp-content/uploads/2018/06/blackpeak-India_1200x675-37758020_ml.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2018/06/blackpeak-India_1200x675-37758020_ml.jpg 27 January 2017 29 July 2019

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 https://www.blackpeakgroup.com/wp-content/uploads/2017/11/Blackpeak_In-The-News_Allen-Overy-LLP-_-Advising-Banks-on-HumanTrafficking-Risks.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2017/11/Blackpeak_In-The-News_Allen-Overy-LLP-_-Advising-Banks-on-HumanTrafficking-Risks.jpg 27 October 2016 29 July 2019

Investing In The Philippines: A Bumpy Road Ahead?

Investing In The Philippines: A Bumpy Road Ahead? https://www.blackpeakgroup.com/wp-content/uploads/2018/06/blackpeak-Philippines-10003844_ml_1200x675.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2018/06/blackpeak-Philippines-10003844_ml_1200x675.jpg 27 July 2016 29 July 2019

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

Keeping a Cool Head as China’s Internet Sector Heats Up https://www.blackpeakgroup.com/wp-content/uploads/2016/01/blackpeak-raspberry-microchip-chris-ried-534420-unsplash.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2016/01/blackpeak-raspberry-microchip-chris-ried-534420-unsplash.jpg 27 January 2016 15 May 2019

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Diligence

Research

Investigations & Security

IN THE NEWS

Blackpeak Recognized in the 2019 Chambers Litigation Support Guide

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

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

FinanceAsia | Anti-graft Arrests Will Not Stop China’s Financial Liberalisation

STAY CONNECTED

Engage with us

Get the latest insights and analysis on industry trends and global risks from Blackpeak.

Insights

Security Risks in Southern Thailand: From Origins to Current Situation

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

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

Foreign Investment Regulation in the Education Sector in China

Guilt by Association – The Importance of Child Labor Due Diligence

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

Navigating Brazil’s 2018 Election: What Investors Can Expect

The China A-Shares Adventure Begins

Sector Focus: Chemicals

Intellectual Property Practice

Risks in Japanese Infrastructure Investment

Corporate Governance Reform: Enhancing Japan’s Power to EARN

Cybersecurity Challenges in Japan’s Cryptocurrency Market

Anti-social Forces Screening in Japan

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

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

Security Awareness in Japan

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

Investing in Myanmar: Southeast Asia’s Last Frontier

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

Investing In The Philippines: Is The Road Still Bumpy?

Indian Family Businesses: Risks for Investors

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

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

Investing In The Philippines: A Bumpy Road Ahead?

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

Which location is right for you?

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