I-OnAsiaApr 54 minTen Good Questions You Could Be Asking TSCM SpecialistsI-OnAsia's three in-house teams of Technical Surveillance Counter-Measures (TSCM) ‘bug-sweep’ specialists work globally. We perform...
I-OnAsiaMar 186 minDivorce With Intelligence & Without The DramaAnswering A Few Questions with Matrimonial Attorney Mr. Isaiah Vallejo-Juste There is so much going on in the world today, and divorce...
I-OnAsiaFeb 152 minRetail Loss Prevention Leader Joins Advisory TeamGlobal Supply Chain Security Expert Boosts Third Party Audit & Risk Mapping Capabilities I-OnAsia has named John E. to its Board of...
I-OnAsiaFeb 12 minDeveloping Technologies to Support Investigations in the 21st Century. Case Study 1.Case Study 1 – Pre-Acquisition Due Diligence As we have entered 2022, it felt like the previous year had rapidly come and gone. ...
Oliver LaurenceJan 312 minI-OnAsia Announced As Preferred Vendor To Obsidian Sports ManagementJanuary 2022 has ended extremely positively for I-OnAsia, and London based Obsidian Sports Management, with I-OnAsia being announced as...
Oliver LaurenceJan 282 minNFT's, The human element which presents a risk worth serious assessmentI-OnAsia has been operating in the tech space for more than two decades supporting entrepreneurs and companies against daunting...
I-OnAsiaJan 233 minUnderstanding ESG - It’s not just an acronym, but do people really get it?Environmental, Social and Governance (“ESG”) policies, regulations and discussions have become regular appearances on the minutes of...
I-OnAsiaJan 213 minxCBP Officials Bolster Risk Mapping & Site InspectionsI-OnAsia Names New Board Advisors I-OnAsia has named two experienced U.S. customs and trade executives to its Board of Advisors. Both...
I-OnAsiaJan 178 minSPAC-Specific Due Diligence Requirements for Hong Kong and Singapore SPACsSPAC specific due diligence[1] requirements have been clarified by the Stock Exchange of Hong Kong and the Singapore Stock Exchange. This...
I-OnAsiaJan 109 minWhistleblower Trends: Expect More Offshore Leaks in 2022Avoiding reputational risk, crippling fines, possible criminal liability and destabilizing impacts to an organization, not to mention...
Oliver LaurenceSep 28, 20215 minInsolvency Investigations - “Defer no time, delays have dangerous ends”When a company believes its nearing insolvency, whether it be as a result of a ‘cash flow test’ or ‘balance sheet test,’ it’s important...
I-OnAsiaAug 23, 20212 minLaw Firms: Our Investigations Will Beat Your ExpectationsI-OnAsia is ranked by Chambers for Litigation Support for a simple reason: Our team succeeds in providing external investigations support...
I-OnAsiaAug 17, 20215 minDe-SPAC Diligence Guide Part 2: Performing Financial Statement Fraud Red Flags Indicators ChecksCapital Markets * White Collar * Due Diligence * Americas * Asia * Global Checks for Financial Statement Fraud (or, FSF) are an...
I-OnAsiaJul 28, 20214 minDe-SPAC Conflict of Interest Checks GuideCapital Markets * White Collar * Due Diligence * Americas * Asia * Global Checks for Conflicts of Interest are an absolutely essential...
I-OnAsiaJul 26, 20213 minAsset Trace Catalog 2021What's New: Global Heatseeker System * Litigation Support I-OnAsia provides asset tracing services to corporations, law firms, and...
Oliver LaurenceJun 25, 20211 minChambers Includes I-OnAsia in 2021 Guide.I-OnAsia is being recognised by the prestigious Chambers Guides for our work in litigation support in Asia on behalf of law firm and...
I-OnAsiaJun 23, 20216 minSimple Ways Trust & Estates Lawyers Can Prevent Elder & Estate FraudAdvisory * Trust & Estates Law * How-To Guide * Elder & Estate Fraud Prevention Authored by Matt Tan and James Tunkey Fraud against the...
Oliver LaurenceJun 15, 20211 minI-OnAsia Provide Expert Insights to the International Financial Law Review on how SPACs can win... https://www.iflr.com/article/b1s8ffy6qgvthz/looking-at-the-upside-how-spacs-can-win In the latest publication of the IFLR, I-OnAsia's...
I-OnAsiaMay 26, 20217 minResponsible Product Usage Risk FactorsClient Alert * Risk Assessment * C-Suite * Board of Directors * Audit & Risk Committees EU Corporate Due Diligence & Corporate...
Oliver LaurenceMay 24, 20215 minOvercoming the Fears of Global InvestmentAuthors: Oliver Laurence, I-OnAsia, Director, London Operations Peter Pang - Aliant Law, Managing Partner, China Everyday thousands of...