Gwynn Hopkins, Benjamin Thong and Tavish MacLean recognised in Who’s Who Legal 2024 Reports.
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Corporate criminal law enforcement is evolving more rapidly than usual as enforcement agencies confront new challenges including enhancements in digital technology and dynamic national security threats. In the 2025 Panoramic guide (formerly Getting the Deal Through), Gwynn Hopkins and Tavish MacLean provide an overview government investigations in Hong Kong.
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Forensic accounting and corporate intelligence skills have both long been essential elements of any effective financial investigation, whether related to fraud or other malfeasance. In addition to these disciplines, the importance of technology to buttress these disciplines is frequently underestimated. In this article published by Lexology, Gwynn Hopkins and Tavish MacLean present a few of the technological challenges forensic accounts face in litigation support, together with the solutions being promoted by the profession.
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Businesses in Hong Kong are responsible for ensuring they adhere to strict civil and criminal rules and regulations, such as the prevention of fraud, money laundering and bribery, and securities laws. This is how to make sure your company complies and what to do if your business is under investigation.
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“A very good person to have on your side” says Who’s Who Legal. Meet Gwynn Hopkins, one of Hong Kong’s leading insolvency practitioners and forensic accounts.
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Due to the growth of e-commerce, the increase in international trade, and current economic pressures, financial fraud is steadily on the rise across the globe. The best way to protect your business from potential predatory behavior? Learn more about the process titled asset tracing — the most efficient way to “follow the money.”
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Our Managing Director Gwynn Hopkins was recently featured in the latest issue of Financier Worldwide, discussing Perun Consultants and white-collar crime in the age of COVID-19.
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For many business owners, the pandemic of 2020 is one of the biggest professional crises they are likely to face ever as they try to maintain revenues in faltering economies. Bringing in an independent conflict director could make all the difference.
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The COVID-19 pandemic has fundamentally changed many aspects of our lives, from the way we work to how we live. And in doing so it’s given rise to an increase in fraud.
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Introducing our fearless founder-slash-chess connoisseur.
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Whether through fraud, negligence or disaster, it’s easy for your company’s financial records to fall into a state of disarray. Appointing independent experts is vital in rebuilding your transactional trail to get your books back in order.
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Fraud can hit companies from outside or within and the damage caused can be both financial and reputational. But the role of a forensic accountant goes beyond uncovering and resolving fraudulent activity. Conducting a thorough forensic investigation can not only help you detect fraud, protect company assets and reputation, and recover loss, it can also boost overall business performance and comply with complex regulations.
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When a company or individual needs to trace and recover assets, appointing a specialist forensic accountant with global experience can help you move quickly and legally.
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Professional (and personal) insight into our Senior Consultant
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Businesses in China are reporting greater rates of internal and third-party crime but mitigating the risk is not straightforward. Is your company adequately protected?
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Introducing our resident accountant-slash-puzzle solver
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