Fraud and asset recovery
Overview Insights
Subscribe to our insights

Podcast

Inside investigations, Ep. 8: Anti-corruption enforcement update

In the latest episode of our Global Investigations Podcast Series, join members of our global investigations team, Ashle...

July 25, 2025

Regulation and investigations

Publication

International arbitration report

Our 23rd report spotlights landmark legislative reforms such as the UK’s new Arbitration Act 2025 and South Africa’s ris...

July 24, 2025

International arbitration
IAR-Issue-22_Assests_Website-hero

Publication

International arbitration report

Our 23rd report spotlights landmark legislative reforms such as the UK’s new Arbitration Act 2025 and South Africa’s ris...

July 24, 2025

International arbitration
Blurred office building

Publication

Failure to prevent fraud: Large APAC corporates with UK links face enforcement scrutiny and compliance burden under new offence

Large APAC corporates with UK links fall within scope of the new strict liability corporate criminal offence of “failure...

June 17, 2025

Fraud and asset recovery
Hong Kong cityscape

Publication

Fiduciary Duties: A Case Study on the Exchange’s Censure Against Ex-directors of Global Uin Intelligence

The Stock Exchange of Hong Kong Limited (Exchange) issued a public censure and Director Unsuitability Statement on 5 Mar...

March 08, 2024

Financial services and regulation
Investigations podcast header image

Podcast

Inside investigations, Ep. 8: Anti-corruption enforcement update

In the latest episode of our Global Investigations Podcast Series, join members of our global investigations team, Ashle...

July 25, 2025

Regulation and investigations
IAR-Issue-22_Assests_Website-hero

Publication

International arbitration report

Our 23rd report spotlights landmark legislative reforms such as the UK’s new Arbitration Act 2025 and South Africa’s ris...

July 24, 2025

International arbitration
Blurred office building

Publication

Failure to prevent fraud: Large APAC corporates with UK links face enforcement scrutiny and compliance burden under new offence

Large APAC corporates with UK links fall within scope of the new strict liability corporate criminal offence of “failure...

June 17, 2025

Fraud and asset recovery
Hong Kong cityscape

Publication

Fiduciary Duties: A Case Study on the Exchange’s Censure Against Ex-directors of Global Uin Intelligence

The Stock Exchange of Hong Kong Limited (Exchange) issued a public censure and Director Unsuitability Statement on 5 Mar...

March 08, 2024

Financial services and regulation