Compliance | Blackpeak

23 April 2020

COVID-19 and Due Diligence

COVID-19 and Due Diligence https://www.blackpeakgroup.com/wp-content/uploads/2020/04/Blackpeak-Blogs-Covid19-and-Due-Diligence.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2020/04/Blackpeak-Blogs-Covid19-and-Due-Diligence.jpg 23 April 2020 2 July 2020

Blackpeak 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?

27 November 2019

The Launderers’ Labyrinth: The Growing Complexity of Iranian Money Laundering

The Launderers’ Labyrinth: The Growing Complexity of Iranian Money Laundering https://www.blackpeakgroup.com/wp-content/uploads/2019/11/Blackpeak-Insights-The-Launderers’-Labyrinth-The-Growing-Complexity-of-Iranian-Money-Laundering.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2019/11/Blackpeak-Insights-The-Launderers’-Labyrinth-The-Growing-Complexity-of-Iranian-Money-Laundering.jpg 27 November 2019 27 November 2019

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.

24 July 2019

Blackpeak Recognized in the 2019 Chambers Litigation Support Guide

Blackpeak Recognized in the 2019 Chambers Litigation Support Guide https://www.blackpeakgroup.com/wp-content/uploads/2019/07/Blackpeak-Recognized-in-the-2019-Chambers-Litigation-Support-Guide.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2019/07/Blackpeak-Recognized-in-the-2019-Chambers-Litigation-Support-Guide.jpg 24 July 2019 2 July 2020

Blackpeak is proud to be ranked in the 2019 Chambers Litigation Support Guide for Business Intelligence & Investigations in the Asia-Pacific Region.

11 June 2019

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

Watch Out for More Record Fines From New Hong Kong AML Guidelines https://www.blackpeakgroup.com/wp-content/uploads/2019/06/Blackpeak-Blog-Watch-Out-for-More-Record-Fines-From-New-Hong-Kong-AML-Guidelines.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2019/06/Blackpeak-Blog-Watch-Out-for-More-Record-Fines-From-New-Hong-Kong-AML-Guidelines.jpg 11 June 2019 29 July 2019

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.

18 August 2018

The China A-Shares Adventure Begins

The China A-Shares Adventure Begins https://www.blackpeakgroup.com/wp-content/uploads/2019/02/Blackpeak-Insights-The-China-A-Shares-Adventure-Begins.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2019/02/Blackpeak-Insights-The-China-A-Shares-Adventure-Begins.jpg 18 August 2018 12 December 2019

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.

27 July 2018

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 July 2018 12 December 2019

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

30 June 2018

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 June 2018 29 July 2019

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

18 April 2018

Corporate Governance Reform: Enhancing Japan’s Power to EARN

Corporate Governance Reform: Enhancing Japan’s Power to EARN https://www.blackpeakgroup.com/wp-content/uploads/2018/06/blackpeak-meeting-room_2100x675.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2018/06/blackpeak-meeting-room_2100x675.jpg 18 April 2018 29 July 2019

The implementation of the Corporate Governance Code (“CG Code”) in Japan has been a central pillar of the Abe administration’s Japan Revitalization Strategy.

27 January 2017

Indian Family Businesses: Risks for Investors

Indian Family Businesses: Risks for Investors https://www.blackpeakgroup.com/wp-content/uploads/2018/06/blackpeak-India_1200x675-37758020_ml.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2018/06/blackpeak-India_1200x675-37758020_ml.jpg 27 January 2017 21 November 2019

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…