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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

Boohoo: an ESG Sob Story

 Boohoo: an ESG Sob Story 1200 675 Blackpeak

Online fast fashion retailer, Boohoo Group PLC (BOOH.L), brought tears to the eyes of its shareholders after a Sunday Times investigation in July alleged that a subcontractor of the group was paying less than half of the UK minimum wage to its employees in a sweatshop in Leicester.

World Day Against Trafficking in Persons

 World Day Against Trafficking in Persons 1200 675 Blackpeak

To mark the international day against human trafficking, Blackpeak reiterates its commitment to support those combating human trafficking around the world.

Blackpeak Tête-à-Tête: Navigating Debt and Fraud Risk in a Pandemic

 Blackpeak Tête-à-Tête: Navigating Debt and Fraud Risk in a Pandemic 1200 675 Blackpeak

For this episode, recorded on July 8th, Alex Nasr welcomes Chaim Estulin, APAC senior editor at Debtwire, to discuss the impact of the COVID-19 pandemic on the distressed debt environment in Asia and how it has increased the risk for certain types of fraud.

Blackpeak Ranked in the 2020 Chambers Litigation Support Guide

 Blackpeak Ranked in the 2020 Chambers Litigation Support Guide 1200 675 Blackpeak

We are proud to announce that Blackpeak has once again been ranked in the annual Chambers Litigation Support Guide. This year, in addition to being listed in the “Business Intelligence & Investigations in the Asia-Pacific Region” category…

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Insights

Private Equity and ESG

 Private Equity and ESG 1200 675 Blackpeak

    Grading on a Curve: How ESG Ratings Can Fall Short in Emerging Markets

     Grading on a Curve: How ESG Ratings Can Fall Short in Emerging Markets 1200 675 Blackpeak

      Navigating the “Green Recovery” From COVID-19

       Navigating the “Green Recovery” From COVID-19 1200 675 Blackpeak

        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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