Watch Out for More Record Fines From New Hong Kong AML Guidelines 1200 675 Blackpeak

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

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.

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FinanceAsia | Anti-graft Arrests Will Not Stop China’s Financial Liberalisation 1200 675 Blackpeak

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

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

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Blackpeak Joins Acuris 1200 675 Blackpeak

Blackpeak Joins Acuris

We are delighted to tell you that we have entered into an agreement with global media business Acuris, to join the Acuris family of global brands.

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Exceptional Women at Blackpeak 1200 675 Blackpeak

Exceptional Women at Blackpeak

We are proud to have many outstanding women working at Blackpeak. Our aim is to provide a friendly and respectful work environment…

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Financial Times | US Sanctions Companies Linked to Japanese Yakuza 1200 675 Blackpeak

Financial Times | US Sanctions Companies Linked to Japanese Yakuza

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

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

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

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 1200 675 Blackpeak

PERE | Real Estate’s Anti-corruption Crusade

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 Business Times | Sherlock Holmes of Shenton Way 1200 675 Blackpeak

The Business Times | Sherlock Holmes of Shenton Way

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

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Deal Street Asia | Record PE Vehicles Make Fundraising Challenging for Smaller Managers 1200 675 Blackpeak

Deal Street Asia | Record PE Vehicles Make Fundraising Challenging for Smaller Managers

Read Blackpeak founder Chris Leahy’s interview for Deal Street Asia on private equity market outlook and deals in Southeast Asia, India, and China.

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Mint | Some of Modi’s shine has come off, but he has a good scorecard: Chris Leahy 1200 675 Blackpeak

Mint | Some of Modi’s shine has come off, but he has a good scorecard: Chris Leahy

Read Mint’s interview with Blackpeak founder, Chris Leahy, on India investment outlook.

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ACFE | 3 Techniques for Finding Low-Profile Individuals 1200 675 Blackpeak

ACFE | 3 Techniques for Finding Low-Profile Individuals

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

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WSJ | China’s New Tack on Corruption Adds Risks for Foreign Firms 1200 675 Blackpeak

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

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

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Allen & Overy LLP | Advising Banks on Human Trafficking Risks 1200 675 Blackpeak

Allen & Overy LLP | Advising Banks on Human Trafficking Risks

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

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Forbes | The Odds And Perils Of Gambling Successfully On Japan’s New Casinos 1200 675 Blackpeak

Forbes | The Odds And Perils Of Gambling Successfully On Japan’s New Casinos

David Suzuki’s opinion on the new casino legislation in Japan in an article for Forbes.

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

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

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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