Business Intelligence & Investigations - Asia-Pacific Region
Band 3
What the Team is Known For
Perun Consultants offers asset tracing, due diligence, and forensic accounting advice globally. It works with FinTechs, trading companies and medical companies across the Europe, Asia and the US.
Strengths
Perun Consultants has a really impressive level of client service, namely its professionalism and communication. It managed our expectations well, and it very well connected around the world which allows its provision of unique solutions.
Perun is agile, entrepreneurial, responsive and focused.
Perun Consultants is a firm which is able to deliver professional advice with various value-added insights.
Work Highlights
Perun Consultants conducted a forensic investigation into suspected misappropriation of investment funds and governance failures relating to a Hong Kong gym business and its offshore holding structure.
Notable practitioners
Perun founder Gwynn Hopkins is a key contact.
