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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As Iran’s access to the international market narrows in the face of sanctions, money laundering in and out of Iran is evolving. Compliance regimes need to keep pace.
了解更多Blackpeak is proud to be ranked in the 2019 Chambers Litigation Support Guide for Business Intelligence & Investigations in the Asia-Pacific Region.
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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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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.
了解更多Blackpeak’s team has undertaken successful investigations and research projects in chemical segments in both the public and private sectors.
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Blackpeak founder Chris Leahy shared an interesting case from a past investigation project in Singapore with the Business Times.
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The implementation of the Corporate Governance Code (“CG Code”) in Japan has been a central pillar of the Abe administration’s Japan Revitalization Strategy.
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India’s rapid economic progress is in large part due to the dominance of successful family-run conglomerates. While these companies have become some of India’s most successful, several have been tainted by corporate governance scandals…
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