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.
read moreRegulators 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.
read moreBlackpeak co-founder Jack Clode recently spoke to Private Equity International about the challenges of conducting due diligence in emerging markets given pandemic restrictions.
read moreFor 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.
read moreBlackpeak is committed to providing the highest level of service to our clients and meeting your needs for high quality research and investigations. How are we delivering on this promise in these uncertain times?
read moreBlackpeak founder Chris Leahy shared the impact of the coronavirus outbreak in the Hong Kong stock market.
read moreOn 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.
read moreBlackpeak founder Chris Leahy is quoted in a Reuters article about the recent sexual misconduct case involving the CEO of JD.com.
read moreChris Leahy, Blackpeak’s founder, shared the challenges of conducting due diligence in China and other emerging markets with PERE.
read moreThe 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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