調査 | Blackpeak

21/07/20

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

Blackpeak Tête-à-Tête: Navigating Debt and Fraud Risk in a Pandemic https://www.blackpeakgroup.com/wp-content/uploads/2020/07/Blackpeak-Podcast-EP1.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2020/07/Blackpeak-Podcast-EP1.jpg 21/07/20 23/07/20

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.

20/05/19

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 20/05/19 27/05/19

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

03/10/18

Financial Times | US Sanctions Companies Linked to Japanese Yakuza

Financial Times | US Sanctions Companies Linked to Japanese Yakuza https://www.blackpeakgroup.com/wp-content/uploads/2019/01/Blackpeak_In-The-News_FT_US-sanctions-companies-linked-to-Japanese-yakuza.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2019/01/Blackpeak_In-The-News_FT_US-sanctions-companies-linked-to-Japanese-yakuza.jpg 03/10/18 16/05/19

David Suzuki’s opinion on the sanctions that the US government has imposed on companies linked to Japanese anti-social forces.

27/07/18

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 27/07/18 16/05/19

Blackpeak’s team has undertaken successful investigations and research projects in chemical segments in both the public and private sectors.

27/07/18

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 27/07/18 16/05/19

Blackpeak has investigated IP infringement in various industries with 50 brand protection programs completed since 2012.

30/06/18

The Business Times | Sherlock Holmes of Shenton Way

The Business Times | Sherlock Holmes of Shenton Way https://www.blackpeakgroup.com/wp-content/uploads/2018/06/Blackpeak_In-The-News_The-Business-Times_Sherlock-Holmes-of-Shenton-Way.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2018/06/Blackpeak_In-The-News_The-Business-Times_Sherlock-Holmes-of-Shenton-Way.jpg 30/06/18 09/08/19

Blackpeak founder Chris Leahy shared an interesting case from a past investigation project in Singapore with the Business Times.

31/05/18

ACFE | 3 Techniques for Finding Low-Profile Individuals

ACFE | 3 Techniques for Finding Low-Profile Individuals https://www.blackpeakgroup.com/wp-content/uploads/2018/05/blackpeak-concealed_rawpixel_1200x675_255078-unsplash.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2018/05/blackpeak-concealed_rawpixel_1200x675_255078-unsplash.jpg 31/05/18 16/05/19

Charles Chia, Blackpeak Senior Associate, gives three tips that should breathe new life into your search for low-profile individuals

18/04/18

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 18/04/18 16/05/19

In December 2017, the price of…

25/01/18

WSJ | China’s New Tack on Corruption Adds Risks for Foreign Firms

WSJ | China’s New Tack on Corruption Adds Risks for Foreign Firms https://www.blackpeakgroup.com/wp-content/uploads/2018/01/Blackpeak_In-The-News_WSJ-_-Chinas-New-Tack-on-Corruption-Adds-Risks-for-Foreign-Firms.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2018/01/Blackpeak_In-The-News_WSJ-_-Chinas-New-Tack-on-Corruption-Adds-Risks-for-Foreign-Firms.jpg 25/01/18 16/05/19

Blackpeak’s report on the new China’s National Supervisory Law featured in Dow Jones

08/11/17

Allen & Overy LLP | Advising Banks on Human Trafficking Risks

Allen & Overy LLP | Advising Banks on Human Trafficking Risks 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 08/11/17 09/08/19

Interview with Nick Bryan-Brown, Blackpeak’s Head of legal and compliance, for Allen & Overy on advising banks on human trafficking risks.

調査

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

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

Financial Times | US Sanctions Companies Linked to Japanese Yakuza

Sector Focus: Chemicals

Intellectual Property Practice

The Business Times | Sherlock Holmes of Shenton Way

ACFE | 3 Techniques for Finding Low-Profile Individuals

Cybersecurity Challenges in Japan’s Cryptocurrency Market

WSJ | China’s New Tack on Corruption Adds Risks for Foreign Firms

Allen & Overy LLP | Advising Banks on Human Trafficking Risks

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