百峰尽调

Shifting Tides in the Offshore World

Shifting Tides in the Offshore World

Shifting Tides in the Offshore World 2121 1414 Blackpeak

Regulators have imposed new disclosure rules for ultimate beneficial ownership on companies in the Cayman Islands and British Virgin Islands (BVI). Now, alternative offshore hubs, such as the United Arab Emirates (UAE), have emerged to provide sought-after alternatives.

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Blackpeak Tête-à-Tête: Forced Labor in Supply Chains: Changing Laws, Penalties and Remedies

Blackpeak Tête-à-Tête: Forced Labor in Supply Chains: Changing Laws, Penalties and Remedies 1200 675 Blackpeak

For this episode, Jack Clode welcomes Archana Kotecha from The Remedy Project to talk about the extent and causes of forced labour in global supply chain, how to detect this risk through due diligence and audits and how the approach to remedial action needs to be improved.

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疫情下的百峰与尽调行业

疫情下的百峰与尽调行业 1200 675 Blackpeak

百峰致力于为客户提供最高水平服务,以满足您对于高质量尽职调查和商业研究的需求。在疫情肆虐的当下,百峰是如何一以贯之地坚守对客户的承诺的呢?

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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.

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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

On 23 October 2018, Vietnam’s National Assembly elected Communist Party General Secretary Nguyen Phu Trong as the country’s President with 99.8% of the vote from the Assembly members.

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Reuters | JD.com CEO Returns to China After Arrest in U.S. Sexual Misconduct Case

Reuters | JD.com CEO Returns to China After Arrest in U.S. Sexual Misconduct Case 1200 675 Blackpeak

Blackpeak founder Chris Leahy is quoted in a Reuters article about the recent sexual misconduct case involving the CEO of JD.com.

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PERE | Real Estate’s Anti-corruption Crusade

PERE | Real Estate’s Anti-corruption Crusade 1200 675 Blackpeak

Chris Leahy, Blackpeak’s founder, shared the challenges of conducting due diligence in China and other emerging markets with PERE.

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The China A-Shares Adventure Begins

The China A-Shares Adventure Begins 1200 675 Blackpeak

The recent inclusion of hundreds of mainland China-listed companies into the MSCI Global Emerging Markets Index means money managers are now obliged to invest in companies many know little about.

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Anti-social Forces Screening in Japan

Anti-social Forces Screening in Japan 1200 675 Blackpeak

In Japan, screening for Anti-social Forces (ASF) issues requires careful, thorough review in each case. Careful and professional ASF screening cannot be achieved with a simple compliance database review…

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WSJ | Ex-Wives and Kids’ Schools: Digging for Dirt on Chinese Stocks Gets Personal

WSJ | Ex-Wives and Kids’ Schools: Digging for Dirt on Chinese Stocks Gets Personal 1200 675 Blackpeak

Sean Chen of our Hong Kong office shared an interesting war story from a past due diligence project in China with The Wall Street Journal

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