Oct 4, 2022 | Due Diligence, Thought Leadership, Wealth Intelligence | WealthCheck
The Chinese High Net Worth (HNW) market is growing rapidly and is fiercely competitive. As the population ages, generational wealth is expected to grow at a similar pace. Equities, property, and alternative investments dominate the Chinese HNW asset portfolio. The...
Sep 28, 2022 | Due Diligence, Global Proficiency, Thought Leadership
Southeast Asia (SEA), made up of 11 unique countries with diverse cultures and geopolitics, has steadily become an area of opportunity for businesses around the globe, serving as a key manufacturing center for items such as electronics and labor-intensive goods and a...
Sep 28, 2022 | Compliance, Due Diligence, Thought Leadership
Considering broad, global volatility spanning economies, markets, and geopolitical matters, the state of venture capital has shown signs of cooling off after a red-hot 2021. Global venture funding reached $143.9B raised across 8,835 deals in Q1’22, down 19 percent...
Aug 10, 2022 | Due Diligence, Global Proficiency, Thought Leadership
The issue of global sanctions against Russian aggression has become a top priority for diplomats, political leaders, lawyers, economists, and the global community. Since its invasion of Ukraine, an unprecedented number of sanctions have been imposed upon Russia from...
Jul 29, 2022 | Compliance, Due Diligence, Thought Leadership
There’s no disputing the transformational impact of Decentralized Finance (DeFi) not only on trading but also on digital transactions of all kinds. The ground-breaking speed and efficiency brought about by DeFi, however, has simultaneously introduced unprecedented...
Jul 25, 2022 | Collaboration, Due Diligence, Third Party Screening | ScreenCheck, Thought Leadership
Virtually every business, large or small, relies on a supply chain of some scale. Since the COVID-19 pandemic, large enterprises with expansive, often international supply chains, have been forced to engage in new third-party relationships to maintain normal business...