Business Intelligence & Investigations
Litigation Support Guide 2024 : Asia-Pacific Region
Band 1
About
Provided by FTI Consulting
Located in key financial centres around the world, FTI Consulting’s team of forensic accountants, investigators, open-source intelligence (OSINT) experts and analysts work collaboratively to conduct sophisticated investigations, uncover actionable intelligence and perform value-added analysis to help decision-makers mitigate risk and make informed decisions.
We bring a multidisciplinary approach to complex factual, financial and business-critical investigations, combining functional expertise in corporate internal investigations, anti-bribery and foreign corruption risk assessments, transactional due diligence, cybersecurity investigations, litigation intelligence and commercial disputes, all with a local understanding of the different jurisdictional challenges involved.
Working with many of the world’s largest corporates and law firms on their most sensitive issues, the integrity of our analysis and the confidentiality of client information underpins everything we do.
Chambers Review
FTI Consulting has a significant presence across the market in Asia. It has several offices and a large team of staff offering litigation consulting, risk advisory, forensics and investigatory services. Clients ranging from financial institutions to regulatory bodies continue to take advantage of the firm's extensive experience in managing multi-jurisdictional investigations.
Strengths
Provided by Chambers
"FTI Consulting is extremely thorough in mapping out complex networks and structures. They always have the necessary bandwidth available to ramp up an investigation."
"The FTI team consistently provides high-quality work and is incredibly responsive."
"FTI is absolutely able to handle complex matters. They are global and have plenty of experience dealing with cross-border matters."
"FTI Consulting is extremely thorough in mapping out complex networks and structures. They always have the necessary bandwidth available to ramp up an investigation."
"The FTI team consistently provides high-quality work and is incredibly responsive."
"FTI is absolutely able to handle complex matters. They are global and have plenty of experience dealing with cross-border matters."
Notable Practitioners
Anuj Bugga is a senior managing director based in Mumbai and is well regarded for his expertise in due diligence and corporate investigations.
"Anuj has a great business and is a really great practitioner. I think he's done a great job."