• Litigation support for insurance, civil, criminal and matrimonial cases

• Intellectual property infringement investigations

• Asset tracing and recovery

• Process serving

• Locating individuals

Investigation and litigation support

• M&A project due diligence

• ​Background check of potential business partners

• Pre-employment screening for staff intended for senior or sensitive positions

• Fraud/Bribery investigation

Investigation and business intelligence

• Recovery of lost, deleted data from normal or damaged hardware

• Acquisition of data from computers and other electronic storage media

• Data analysis and key word search in multiple languages

• Installation of high performance internal audit software and related training

Computer Forensics

• Risk assessment and review of existing security measures

• Risk mitigation consultancy

• Surveillance

Security

The SFC issued a Guidance note on directors’ duties in the context of valuations in corporate transactions on 15 May 2017.  SFC is concerned that, in some transactions, listed companies either do not obtain a valuation when circumstances suggest it would be appropriate or they rely on a valuation to justify a transaction when reliance on the valuation is imprudent. 

Together with our Trusted Partners, we provide valuation services for Initial Public Offering, Financial Reporting, Mergers and Acquisitions and Litigation Support that meet the regulatory requirements in a professional, efficient and cost-effective manner.

Valuation Services

The HKEX has recently completed its review of issuers’ compliance with the Environmental, Social and Governance Reporting Guide.  In its Analysis of Environment, Social and Governance Practice Disclosure in 2016/2017, HKEX urge issuers to take a closer look at their ESG reports and rectify any possible omissions in their next report.  HKEX also strongly recommend issuers to not only carry out stakeholder engagement and materiality assessment but also disclose that process in the reports.

​

We would assist you and engage your stakeholders in incorporating the best business practices on Environmental, Social, and Governance aspects as part of your operational strategies.  We also work with you to prepare an ESG and sustainability report that meets and surpasses the regulator’s requirement for public disclosure.

ESG Reporting