CHINA
Trends and Developments Contributed by: Greg Hallahan, Amanda Rasmussen and Kristine Kwok Secretariat Secretariat is a global expert and advisory firm trust - ed in critical legal, risk and regulatory matters around the world. Renowned law firms, leading corporations and influential institutions turn to the firm’s disputes, litigation, economic, investigations, engineering and data advisory services for high-stakes matters. With more than 700 professionals, Secretariat has offices
in major commercial and arbitration centres across the Americas, Europe, the Middle East and Asia-Pa - cific. When success is on the line, the firm’s globally integrated teams thrive on helping clients navigate the most daunting problems in ways that remove un - certainty and instil confidence.
Authors
Greg Hallahan is a managing director in Secretariat’s global investigations and disputes practice, providing consulting and expert services to clients facing complex challenges. Based in Hong Kong, he leads
Amanda Rasmussen is a director in Secretariat’s global investigations and disputes practice. Based in Hong Kong, she conducts asset tracing, due diligence and business intelligence investigations across
business intelligence, asset tracing and due diligence investigations globally, particularly across Asia, and manages complex asset tracing matters for clients worldwide. His work often supports litigation involving fraud, conflicts of interest, collusion, theft of intellectual property, and asset dissipation. A corporate investigations expert with international experience, including over two decades based in Asia, he conducts in-depth investigations using open-source research tools, semi publicly available resources and a global network of sources.
Asia-Pacific. An experienced investigator based in the region for more than 20 years, including roles in Melbourne, Beijing and Hong Kong, she supports clients on matters involving fraud, misappropriation of assets, conflicts of interest, IP infringement and cyber fraud. She specialises in gathering and analysing intelligence and works with external counsel, regulators, financial institutions, multinational corporations and high net worth individuals on complex cross-border matters.
Kristine Kwok is experienced in managing complex corporate investigations, with particular expertise in utilising open-source information and strategic intelligence to support integrity related
investigations, multi-jurisdictional asset tracing and reputational due diligence. Based in Hong Kong, she has extensive experience managing investigations across APAC, with a particular focus on the Greater China region.
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