Business Intelligence & Investigations
Litigation Support Guide 2023 : Asia-Pacific Region
Band 2
Email address
[email protected]Contact number
+65 6914 9857About
Provided by J.S. Held
GPW Asia specialises in providing litigation and investigative support in the Asia-Pacific region to corporates, sovereigns, financial institutions, litigation funders, legal and accountancy firms and individuals, particularly in the context of complex, cross-border transactions as well as civil litigation and arbitration. GPW Asia is a fully-owned and integrated subsidiary of GPW Group, a leading global investigations and intelligence company with offices in London, Dubai and Singapore.
GPW opened its office in Singapore in 2016 building upon extensive and specific experience of conducting investigations in the Asian region since its founding in 2004. The Asia practice has carried out a number of major investigations across the APAC region for local and global clients.
GPW continues to maintain and grow a network of contacts on the ground across the APAC region, and the firm is well-versed in obtaining information on companies and individuals, including making use of the available public record databases and navigating diverse regulatory, legal and political landscapes.
In Asia, and globally, GPW has been publicly identified as having worked on several major international dispute cases. This includes working on some of the world’s largest FCPA cases, investigative support on large-scale Asia-Pacific insolvency matters and also major multi-jurisdiction asset mapping exercises ranging from sovereigns to political leaders as well as numerous private companies and individuals.
Ranked Individuals at
J.S. Held
Asia-Pacific Region
Clients
Provided by J.S. Held
Advising a Fortune 50 US company on its corruption exposure
Individuals
Law Firms
Private companies
Industries
Provided by J.S. Held
Due diligence and sanctions reviews on commercial counterparties
Evidence gathering in the context of anticipated or ongoing litigation and arbitration claims
Identification of expert witnesses and witnesses of fact
Internal and external investigations into corruption, fraud or malpractice
Mapping the assets of sovereigns, companies and individuals to facilitate the enforcement of court and tribunal decisions and awards
Transaction intelligence and support, including market reviews and competitor analysis