Strong experience in business and dealing with dispute circumstances is necessary to resolve complicated or irregular financial matters and transactions. We are often appointed by corporate clients, regulatory authorities and courts to assist in large and complex financial investigations.
We have significant experience in leading financial investigations related to fraudulent transactions, assets misappropriation, misstatement of financial accounts, bribery and corruption, and employee fraud and misconduct for financial institutions, local conglomerate, corporates in private sector and listed multinational companies across a variety of industries and jurisdictions in Asia Pacific.
We also have substantial experience in providing litigation support and expert reports in court and arbitration. Our experts have provided expert evidence before courts in numerous jurisdictions, including Hong Kong, the PRC, Singapore, the U.S., the UK, the Cayman Islands, the British Virgin Islands, Bermuda, the Netherlands and the Netherland Antilles.
How We Can Help
- Regulatory and money laundering investigations
- Anti-bribery and corruption (ABC) investigations and ABC compliance program review
- Corporate internal investigations
- Fraud risk management framework review
- Litigation support, expert reports and court testimony
- Processing, hosting, analyzing and managing review of electronic records
INSOL Technical Paper - Cross-border Investigations and Comity: A Toolkit for Insolvency Practitioners and Restructuring Advisors
INSOL International has published a technical paper written by the Kroll Restructuring team that covers cross-border investigations by IPs and restructuring advisors. It showcases the legal framework across the BVI, the Cayman Islands, Hong Kong, Singapore and the U.S. With the permission of INSOL, we are delighted to share this article.
