Global Investigations Review - The law and practice of international investigations

GIR Live Singapore

Global Investigations Review is pleased to announce a major one day international conference to be held in Singapore. Tuesday, 24 May 2016

Tuesday, 24 May 2016 

08:30 AM to 14:00 PM

50 Collyer Quay, Singapore 049321

For further information or sponsorship opportunites, please call +44 20 7908 9222

Register now

For further information or sponsorship opportunites, please call +44 20 7908 9222 or email


Chaired by:

Maurice Burke, Hogan Lovells

Hamidul Haq, Rajah & Tann


Wilson Ang, Norton Rose Fulbright

Jarrod Baker, Senior Managing Director, FTI Consulting

Matthew Fleming, KordaMentha

Chalid Heyder, Dewi Negara Fachri & Partners

Daniel Levison, Morrison & Foerster

Joy Tan, WongPartnership

Further speakers to be announced


8.30: Welcome coffee and registration

9.00: Chairs' opening remarks

Maurice Burke, Hogan Lovells
9.30: Session one: Anti-corruption enforcement in South East Asia - quo vadis?
Is enforcement of anti-bribery and other corporate criminal legislation around South East Asia increasing, decreasing… or just evolving slightly? And what does that mean for those who help clients stay on the right side of the line, and who help them to investigate when it appears they may have crossed it?

In this panel, leading names will identify the most important regional developments of the past year and discuss what those mean in the longer term for everyone in the investigations space, all in GIR Live’s highly conversational style.

Specific questions they are expected to discuss include:

  • What are the most important developments from the past 12 months or so?
  • Which are the most active enforcers?
  • How is enforcement in the region different from other parts of the world? For how long will that be the case?
  • What effect will certain highly public investigations now unfolding in the region have?
  • To what extent are enforcers in the region cooperating with near neighbours and more internationally?
Hamidul Haq, Rajah & Tann

Matthew Fleming, KordaMentha
Daniel Levison, Morrison & Foerster
Joy Tan, WongPartnership
(Additional speaker to be announced)
11.00: Coffee break
11.30: Session two: Case-study: "Conducting an internal investigation inside Indonesia"

Indonesia has been a big focus for many companies and their external lawyers in recent years. This session will allow attendees to benchmark their own practice against that of others when it comes to conducting an internal investigation on Indonesian soil.

Specific issues the case-study will bring to the fore include:

  • Strategic considerations when investigating within Indonesia: how to scope an investigation
  • Deciding who should investigate
  • Evidence handling and data privacy: special considerations?
  • Effective witness interviews: cultural aspects to factor in
  • Privilege
  • Dealing with the consequences: how to work with local regulators and law-enforcers
  • Tips on remediation
Maurice Burke, Hogan Lovells
Chalid Heyder, Dewi Negara Fachri & Partners
Wilson Ang, Norton Rose Fulbright
Jarrod Baker, FTI Consulting
(Additional speaker to be announced)
13.00: Chairs' closing remarks - and crystal ball gazing
Hamidul Haq, Rajah & Tann
13.10: Networking lunch
14.10: Close of conference


Venue partner

Conference supporter

Supporting organisation

Download the latest magazine

Download as a PDF
View all issues




GIR Live Webinar – Privilege: Shifting Sands - Protecting Your Information in Cross-Border Regulatory Investigations

Global Investigations Review is pleased to announce the GIR Live Webinar, to be held on Wednesday, 3 May 2017 at 16.00 GMT.


3rd Annual GIR Live London

Global Investigations Review is pleased to announce a major international conference to be held in London. Thursday, 27 April 2017.

Practitioner Insight



The European, Middle Eastern and African Investigations Review 2015



Nick Benwell

Cross-border overview: data privacy and transfer

William Long and Michele Tagliaferri

Sidley Austin LLP
All reviews


Securities & Related Investigations


United Kingdom

Sunil Gadhia, Jonathan Kelly and James Brady

Cleary Gottlieb Steen & Hamilton LLP


Pietro M Fioruzzi, Fabio Saccone and Marco Scalera

Cleary Gottlieb Steen & Hamilton LLP

All know-how

Other areas of business law