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Senior Director - Business Intelligence & Complex Investigations - Hong Kong

Hong Kong, Hong Kong SAR, Hong Kong

Description:

We are seeking a senior Business Intelligence and Complex Investigations practitioner to join our client in Hong Kong at Senior Director level. The ideal candidate will hold senior intelligence, investigations or qualified-legal credentials with at least 10 years of relevant experience, the most recent 3+ years at Director or equivalent senior-leadership level, a track record of leading the most complex multi-jurisdictional pre-transaction due-diligence, asset-tracing and political-risk advisory mandates, and the …

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Partner - Business Intelligence & Complex Investigations - Hong Kong

Hong Kong, Hong Kong SAR, Hong Kong

Description:

We are seeking a Partner-grade Business Intelligence and Complex Investigations practitioner to join our client in Hong Kong. The ideal candidate will hold senior intelligence, investigations or qualified-legal credentials with at least 15 years of relevant experience, the most recent 3+ years at Partner, Managing Director or equivalent practice-leadership level, a market reputation as a tradecraft and adversarial-context-investigations authority on bilingual fact patterns, and Mandarin and Cantonese working fluency at …

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Director - Business Intelligence & Complex Investigations - Hong Kong

Hong Kong, Hong Kong SAR, Hong Kong

Description:

We are seeking an experienced business-intelligence and complex-investigations practitioner to join our client in Hong Kong at Director level. The successful candidate will lead delivery on due-diligence, asset-tracing and corporate-intelligence workstreams under Partner-led engagement strategy and source-handling direction, operate as a senior delivery practitioner alongside Partners during investigation and reporting windows, and build the named-account and law-firm-partner relationships that underpin future origination at Senior Director and Partner level. Specific qualifications, …

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Audit Manager / Senior Manager

Singapore, Singapore, Singapore

Description:

As an External Audit Manager / Senior Manager , you will lead and execute statutory audit engagements, manage a portfolio of clients, and drive high-quality audit delivery in compliance with professional standards and regulatory requirements. Youll also develop and coach audit teams while contributing to business development and firm growth. Key Responsibilities Audit Execution Leadership Lead planning, execution, and completion of external audit engagements (statutory, financial, compliance) from risk assessment …

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eDiscovery & Forensic Digital Consultant/ Manager

Singapore, Singapore, Singapore

Description:

Digital Forensics eDiscovery Consultant / Manager Role Overview This role sits at the intersection of eDiscovery, data analytics, and forensic technology, supporting complex legal, regulatory, and investigative matters. You will work closely with legal teams, clients, and internal stakeholders to manage electronically stored information (ESI) across the full eDiscovery lifecycle, while also supporting targeted forensic data collection and analysis when required. The position offers exposure to a wide range of …

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Compliance Officer

Hong Kong, Hong Kong

Description:

Our Client is an international digital assets specialist, newly established in Hong Kong who seeks an experienced Compliance Officer to join at an exciting time its growth. The successful candidate will play a crucial role in supporting the application and operation of a Trust or Company Service Provider (TCSP) license, ensuring the company adheres to all regulatory requirements and effectively manages risks related to anti-money laundering (AML), counter-financing of terrorism …

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Assistant Manager - Forensic Accounting

Singapore, Singapore

Description:

We are seeking a highly skilled Forensic Accountant to join our client in Singapore. The ideal candidate will be a Chartered Accountant (ISCA) or equivalent with 3-5 years of experience in financial analysis, modeling, and valuation, particularly in contentious matters related to quantum of loss and damages. The successful candidate will have a solid foundation in forensic accounting and will be responsible for preparing high-quality written reports and providing key …

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Partner - Construction Disputes

Singapore, Singapore

Description:

We are interested to speak with experienced and highly skilled Construction Disputes Partners with extensive experience in construction disputes, particularly in providing expert witness testimony regarding the quantum of loss due to delays and damages. The successful candidate will lead the firm's construction disputes practice, providing expert advisory services and contributing to the resolution of complex construction-related disputes for clients in the construction, engineering, and infrastructure sectors. Confidential Client. Applying …

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Partner - Forensic Technology

Singapore, Singapore

Description:

We are interested to speak with exceptional Forensic Technology & eDiscovery Partners with demonstrable expertise in providing clients with advanced data analytics, digital forensics, and eDiscovery solutions in response to legal, regulatory, and compliance matters. This role involves overseeing complex technology-driven investigations, managing teams of experts, and helping clients navigate challenges related to data integrity, security, and the discovery of electronically stored information (ESI) in litigation and investigations. Confidential Client. …

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Partner - Forensic Investigations

Singapore, Singapore

Description:

We are interested to speak with exceptional Forensic Accounting Investigations Partners with demonstrable expertise in leading and managing forensic accounting and investigative services, providing expert analysis and advisory for clients involved in fraud and regulatory investigations, and other complex financial matters. As a key leader in the firm, the Forensic Accounting & Investigations Partner will oversee a team of professionals, work directly with clients to address financial irregularities, and contribute …

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