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 events@globalinvestigationsreview.com


Speakers

Chaired by:

Maurice Burke, Hogan Lovells

Hamidul Haq, Rajah & Tann

Speakers:

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


Programme

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?
Moderator:
Hamidul Haq, Rajah & Tann

Panel:
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
Moderator:
Maurice Burke, Hogan Lovells
 
Panel:
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

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