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Asset tracing and worldwide injunctions in Asian commodity collapses

28 Sep 2026
Our Thinking
Global
Disputes, Litigation and Arbitration

Trade finance platforms and lenders face an uphill battle to recover assets in commodity fraud cases. Using the Radiant World collapse and a decade of Singapore-linked scandals, Control Risks explains why creditors must move fast, tracing funds, proving deceit and pursuing individuals through worldwide freezing orders.

China’s 15th Five-Year Plan: Continuity continues

16 Mar 2026
Our Thinking
Asia Pacific
China
Political and Country Risk
Organisational Resilience
Deals, Investments and Growth
Seerist

A Big Picture analysis of China's 15th Five-Year Plan. Beijing will signal continuity with a focus on projecting calm despite trade tensions with the US. Innovation, technology and manufacturing will still drive growth. The FYP may also redouble efforts to boost consumption, while promoting investor confidence.

After the ballot – navigating Bangladesh’s new political and business landscape

24 Feb 2026
Our Thinking
Asia Pacific
Political and Country Risk
Organisational Resilience
Deals, Investments and Growth
Bangladesh

The Bangladesh Nationalist Party (BNP), led by Tarique Rahman, swept the polls with 209 seats. How should businesses prepare for the new political and business landscape?

vietnam-after-the-14th-party-congress-a-new-tenure-with-higher-stakes

20 Feb 2026
Our Thinking
Asia Pacific
Vietnam
Political and Country Risk
Organisational Resilience
Deals, Investments and Growth

The 14th National Congress of the Communist Party of Vietnam concluded on 23 January 2026. Official messaging from the Party Congress stresses continuity, long-term ambition and a commitment to an economy that is open for business.

Dispute avoidance in China: the role of early intelligence

11 Dec 2025
Our Thinking
Asia Pacific
China
Litigation and Dispute Support

As China’s economic outlook becomes increasingly uncertain, businesses and their in-house legal teams face mounting pressure to operate cautiously and cut spending. This reality has seen many seek cost-effective ways of handling commercial disputes, moving away from lengthy and expensive litigious processes. Dispute avoidance has emerged as a viable solution for the expeditious and efficient resolution of differences.

Assessing exposure to the Cambodia-linked scam centre sanctions

08 Dec 2025
Our Thinking
Asia Pacific
Ethics and Compliance
Political and Country Risk

Companies with business interests linked, either directly or indirectly, to Cambodia have been scrambling to assess their exposure to the Cambodia-based business empire Prince Group and the financial services conglomerate Huione Group.

01 Oct 2025
Our Thinking
Asia Pacific
Bangladesh
Political and Country Risk

Businesses with operations in Bangladesh should begin preparing now for the next administration. For the first time since 2009, the country will have a government that is not led by the Awami League.

India’s risk environment: tailoring your Business Continuity Plan

03 Jun 2025
Our Thinking
Asia Pacific
India
Business Continuity Management
Risk Assessments

Given India’s exposure to natural hazards and global disruptions, resilient, regularly tested BCPs tailored to local realities are essential.

Asia 2025: the year of business resilience

09 Apr 2025
Our Thinking
Asia Pacific
Organisational Resilience

The high-wire act that businesses in Asia must perform in their dealings with both China and the US will become even more precarious in 2025. Businesses must bring the concept of resilience to the forefront of their thinking.

Recovery-led crisis management to enhance resilience

11 Mar 2025
Our Thinking
Global
Organisational Resilience
Crisis Readiness, Response and Recovery
Business Continuity Management

Today, multinational companies must navigate a complex array of risks—from global geopolitics and shifting regulations to activism and insider threats. They frequently find themselves dealing with these challenges simultaneously.

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Asset tracing and worldwide injunctions in Asian commodity collapses

China’s 15th Five-Year Plan: Continuity continues

After the ballot – navigating Bangladesh’s new political and business landscape

Vietnam after the 14th Party Congress: A new tenure with higher stakes

Dispute avoidance in China: the role of early intelligence

Assessing exposure to the Cambodia-linked scam centre sanctions

Bangladesh’s bumpy road to the ballot

India’s risk environment: tailoring your Business Continuity Plan

Asia 2025: the year of business resilience

Recovery-led crisis management to enhance resilience

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