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Julie Qu presents at C5’s Fraud, Asset Tracing and Recovery conference in Hong Kong

Written By: on CORPORATE INVESTIGATIONS, FCPA / BRIBERY INVESTIGATIONS, FORENSIC ACCOUNTING NEWS Leave a Comment

Julie Qu recently presented her views on the balance between control and operation faced by Chinese companies when trying to run a successful business and complying with FCPA, anti bribery and other regulations.

Julie’s presentation was based on her “on the ground” experience working in China and was well received by all attendees.

If you would like a copy of the presentation,

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JLA ASIA JOINS GLOBAL ALLIANCE OF SPECIAL SITUATIONS

Written By: on TRANSACTIONAL SERVICES

Philadelphia, PA – June 9, 2016 – Global Special Situations (“GSS” or the “Alliance”), a global alliance of investment banking firms which focus on special situations transactions, announced that JLA Asia Limited (“JLA”) has become a member. JLA maintains offices throughout China, including in Beijing, Hong Kong, Macau, Shanghai and Shenzhen. JLA is a diversified financial services firm with expertise in M&A advisory,

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Chen Lau’s recent panel discussion at IFLR’s Asia M&A Forum 2015

Written By: on M&A ADVISORY, TRANSACTIONAL SERVICES

On March 10, Mr Chen Lau spoke on a panel titled “Getting out of Trouble Before and After the Deal” as part of the 12th annual IFLR Asia M&A conference, held in Hong Kong jointly by IFLR and the Inter-Pacific Bar Association. Other panellists include participants from Moelis & Company, EXS Capital, Sullivan & Cromwell and Slaughter & May. During the panel,

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Bankruptcy Estate of Hui Si Yan, Rafael: Mat Ng – Interview by South China Morning Post 9 January 2015

Written By: on BANKRUPTCY, INSOLVENCY MANAGEMENT

In an article by South China Morning Post, Mat Ng, one of the Joint and Several Trustees of the bankruptcy estate of Hui Si Yan, Rafael, shared his thoughts on the potential asset recovery actions in Hong Kong and in PRC in respect of this bankruptcy administration.

http://www.scmp.com/business/companies/article/1677794/liquidator-runs-after-mistress-bankrupt-former-hk-chief-secretary

Mat Ng talks about being an Insolvency Practitioner in an interview by South China Morning Post 9 January 2015

In a separate article by South China Morning Post,

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John Lees the first Hong Kong nominee to be inducted into the American College of Bankruptcy

Written By: on BANKRUPTCY, INSOLVENCY MANAGEMENT

AMERICAN COLLEGE OF BANKRUPTCY

Released: November 1, 2014                                                      PRESS RELEASE

CLASS 26 INDUCTEES

WASHINGTON, DC – The American College of Bankruptcy announced today that John Robert Lees of JLA Asia Limited in Hong Kong will be inducted as a Fellow of the College on March 13, 2015 in Washington, D.C. The ceremony will take place at the Smithsonian Donald W.