As jurisdictional boundaries become more blurred for businesses, governments and regulators, red flags raised in Asia could trigger a chain of global investigations impacting operations in Asia.
Hogan Lovells invites you to attend a panel discussion on the impact of U.S. and UK investigations, including sanctions, on corporates and individuals in Hong Kong and South East Asia.
Our partners from New York, London, Singapore and Hong Kong will explore recent investigations initiated by U.S. and UK regulators and explain why corporates and individuals ignore them at their own peril. The panel will look at the following recent cases:
- U.S. SEC hiring probe;
- Global forex scandal;
- U.S. money laundering and sanctions violations;
- Corruption investigations into the pharmaceutical and automotive industries in Asia
We hope you will be able to join us for this interactive and stimulating session involving lively dialogue amongst our panel and audience.
Crispin Rapinet is co-head of Hogan Lovells Investigations, White Collar and Fraud practice area. From 1998 to 2003 Crispin was based in the firm's Hong Kong office as one of the resident commercial litigation partners and Managing Partner of the office. Crispin was Regional Managing Partner of the firm's offices in Asia and the Middle East from 2005 to 2013.
Marc J Gottridge is co-head of Hogan Lovells’ global financial services litigation practice. He has over 30 years of experience in U.S. federal and state court litigation, investigations by U.S. authorities, and cross-border litigation and investigations.
Maurice Burke is head of Hogan Lovells' litigation and arbitration practice in South East Asia. He advises on a broad range of commercial litigation, dispute resolution, contentious regulatory and investigation matters throughout Asia, including advising major corporate entities from Singapore, Thailand, Hong Kong, Japan, Malaysia, the Philippines and Indonesia.
Mark Lin is a litigation and arbitration partner in Hong Kong focusing on disputes relating to the corporate and financial services sectors, including cross border regulatory investigations and contentious regulatory work.