Business Intelligence & Investigations
Litigation Support Guide 2024 : Asia-Pacific Region
Band 3
Contact number
+65 6809 5248About
Provided by The Risk Advisory Group
Risk Advisory has worked on Asia-related investigations since its inception, and we have completed thousands of projects for our clients across this vast and diverse region. Much of this work has been in support of our clients at different stages of the investment cycle, and facing a range of challenges. Typically our investigations are conducted where clients are seeking to make informed decisions on the regulatory and reputational risk associated with potential investments, partnerships or other commitments; where our clients have encountered suspected wrongdoing in their operations and require an independent assessment of the merits of the suspicion or allegation; or in support of one or other parties to legal disputes, such as tracing assets for potential recovery.
Our services assist clients through the provision of intensive expert research and investigation work. Risk Advisory’s team of a dozen consultants and analysts are either from the region or have extensive professional experience living and working in the region. Working out of our regional offices in Hong Kong and Singapore, they speak many regional languages and can count on an extensive network of sources in their areas of expertise to complement their open-source research and analysis.
Notable practitioners/ key contacts
Tim Stanley, Director
Andras Szirko, Head of Asia
Chambers Review
The Risk Advisory Group is an independently owned global risk consultancy. 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.
London-based Andras Szirko and Singapore-based Liliana Isanto are key contacts.
Strengths
Provided by Chambers
"Risk Advisory show experience and expertise looking at global risks and jurisdictions and they're able to provide a bespoke product."
"Risk Advisory is highly responsive and provides clear and thoughtful guidance on complex and sophisticated matters."
"Risk Advisory's combination of attention to detail, clarity of communication, and quality of investigative work is strong."
"Risk Advisory show experience and expertise looking at global risks and jurisdictions and they're able to provide a bespoke product."
"Risk Advisory is highly responsive and provides clear and thoughtful guidance on complex and sophisticated matters."
"Risk Advisory's combination of attention to detail, clarity of communication, and quality of investigative work is strong."