We use cookies to deliver our online services. Details of the cookies we use and instructions on how to disable them are set out in our Cookies Policy. By using this website you agree to our use of cookies. To close this message click close.

The regulatory "ripple effect": The impact of US and UK investigations in Singapore & South East Asia

16 September 20148:30 AM - 10:00 AM (SST)

The ripple effect from "home base" investigations can create significant challenges for the operations of multinationals in Southeast Asia.

The thorough internal review that may be required can place strain on local management and resources - and occasionally unearth new issues of concern - and the imposition of strict compliance regimes can be at odds with local operational requirements.

This is a panel discussion on the impact of US and UK investigations on corporates and individuals in Singapore and Southeast 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.

Panelists:

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.

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.

Moderator:

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.

Programme
8am - Registration and breakfast
8.30am to 10am - Seminar and Q&A

Hogan Lovells Lee & Lee
50 Collyer Quay
#10-01 OUE Bayfront
Singapore 049321

16 September 2014
8:30 AM - 10:00 AM (SST)

Speaker list

Loading data