Business Intelligence & Investigations | Litigation Support

Nardello is a global investigations firm with its Asian operations serviced out of offices in Hong Kong and Tokyo. It offers market-leading intelligence solutions and is valued by its clients for its strength in anti-corruption and fraud investigations, as well as for its support in civil litigation and arbitration matters.

"J.S. Held provides an excellent service. Each matter that they handle, they do so with the utmost attention; they are responsive and collaborative and provide clear solutions. They offer a real professional approach to matters and are very commercial in their sense. They are also able to put feet on the ground when needed and can cover a broad geography and jurisdiction should the case need that."

Alvarez & Marsal has a wide spread presence across Asia. With offices in Hong Kong, Shanghai, Singapore and India, they offer an array of expertise covering but not limited to litigation consulting, forensics, eDiscovery and investigatory services. Clients ranging from financial institutions to regulatory bodies continue to take advantage of the firm's extensive experience in managing cross-border investigations.

The Risk Advisory Group is an independently owned global risk consultancy, with a rapidly growing presence in Asia through its Hong Kong office. The firm regularly navigates corruption, low factual transparency and overlapping parliamentary and commercial interests in the region to provide its clients with clarity in arbitration or litigation. The Asia-Pacific team has a proven track record of assisting in corruption, money laundering and sanctions matters of late.