Department profile
Control Risks

Business Intelligence & Investigations

Litigation Support Guide 2026 : Asia-Pacific Region


Control Risks

Rankings

About

Provided by Control Risks

Control Risks’ Business Intelligence team supports clients with dispute-related intelligence, investigations, asset tracing, enforcement strategy and discreet enquiries across complex, often cross-border matters. The team works for corporates, investors, financial institutions, legal advisers, hedge funds, technology companies, energy groups, manufacturers, fintech firms and institutional investor consortiums.

Recent confidential work includes asset tracing, enforcement support, stakeholder mapping, investigations into asset dissipation, business sabotage and information leakage, and evidence gathering for arbitration. Its specialisms include identifying hidden assets, unravelling corporate structures, tracing proxy relationships, gathering human intelligence, and supporting litigation, arbitration and settlement strategies across difficult jurisdictions.

Chambers Review

Provided by Chambers

Business Intelligence & Investigations - Asia-Pacific Region

Band 1

Band 1


What the Team is Known For

Control Risks is a specialist global risk consultancy with extensive, long-standing operations across the Asia-Pacific. The firm offers a huge breadth of risk-related services, from physical security to forensic accounting. Control Risks' local language capabilities and market knowledge position the firm well to provide clients with sophisticated fact-gathering solutions.

Strengths

Provided by Chambers

  • Control Risks has excellent experience in business intelligence and enforcement strategies. The team stands out for having its feet on ground and providing focused assistance.

    Business Intelligence & Investigations respondentLitigation Support
  • Controls Risks had a holistic and flexible approach to business intelligence. The team was responsive, provided regular updates, and made good progress across various jurisdictions using a range of sources.

    Business Intelligence & Investigations respondentLitigation Support
  • Control Risks is very experienced in conducting investigations and intelligence gathering, and has resources in Hong Kong as well as Mainland China that can be readily deployed.

    Business Intelligence & Investigations respondentLitigation Support
  • The team has good Chinese capability and research skills, and a deep knowledge of jurisdictional differences and new assets.

    Business Intelligence & Investigations respondentLitigation Support

Notable Practitioners

Provided by Chambers

  • Eminent PractitionersJessica Pyman
    Eminent PractitionersJessica Pyman

    Jessica Pyman

    Jessica Pyman is Control Risks' regional head of business intelligence throughout the region and speaks English, French and Mandarin. Pyman is responsible for all aspects of business intelligence services delivered in the Asia-Pacific region, advising on fraud investigations, litigation, corruption, and asset tracing and recovery.

    • Jessica Pyman works hard to deliver for her clients. She is very user-friendly.

      Business Intelligence & Investigations respondentLitigation Support
    • Jessica is a very capable practitioner.

      Business Intelligence & Investigations respondentLitigation Support
  • Band 3Michael Harrington
    Band 3Michael Harrington

    Michael Harrington

    Michael Harrington is a principal in the Control Risks Mumbai office. He works with investment companies, hedge funds and tech companies in multi-jurisdictional investigation matters.

    • Michael is sophisticated and understands the commercial objectives of asset investigations and tracing.

      Business Intelligence & Investigations respondentLitigation Support
    • Michael has sharp business acumen and is always responsive and available to shifting client demands. He is a growing presence in India and should be on the radar for anyone interested in seeking assistance in business intelligence matters.

      Business Intelligence & Investigations respondentLitigation Support

Ranked Individuals at Control Risks (2)

Asia-Pacific Region

Members

Provided by Control Risks

Control Risks has rankings in the following guides

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