What Differentiate Us
Global Capabilities, Asian Insights
- We understand how business is conducted across key Asian markets, and how commercial interests are managed regionally and on the international stage, taking into account cultural and jurisdictional nuances.
- We are familiar with how assets in – and from – Asia have been structured, held and transferred, including through offshore companies, trusts and funds
- Our experience extends beyond Asia, with engagements connected to individuals, entities and assets globally
Sector Expertise
- The majority (but certainly not all) of our work is in the energy (oil, gas and renewables), mining (metals and coal), shipping, commodities trading, infrastructure, construction and engineering sectors
Examples of our work
- Investigation into O&G trading and shipping companies implicated in sanctions evasion involving Venezuela, Iran, Russia and North Korea
- Asset Tracing into a commodity trader who orchestrated a multi-billion-dollar bankruptcy
- Investigation & Asset Tracing related to several civil fraud matters on behalf of HNWIs
- Litigation Support for a class action lawsuit over the development of a multi-billion-dollar mine
- Due Diligence on renewable energy EPC contractors, O&G PSA partners, CCS operators, carbon traders and mining companies across Southeast Asia, Central Asia, Africa and the Middle East