Donald Chan

Director

Hong Kong

Donald Chan is Director, Compliance, Forensics & Intelligence for the Asia-Pacific operations, based in Hong Kong. Donald focuses on internal investigations, white-collar crime, regulatory reviews and cross-border litigation. Donald specialises in consulting and managing projects on matters involving computer forensics, electronic discovery and document review.

  • Asia Pacific
  • Data Processing Hosting and Production
  • Early Case Assessment
  • Forensic Imaging & Data Preservation


Donald Chan is Director, Compliance, Forensics & Intelligence for the Asia-Pacific operations, based in Hong Kong. Donald focuses on internal investigations, white-collar crime, regulatory reviews and cross-border litigation. Donald specialises in consulting and managing projects on matters involving computer forensics, electronic discovery and document review.


Highlights of Donald’s experience include:
  • Consulted on review strategy and case management for an internal investigation of a pharmaceutical company involving data from 60 custodians, several legal firms with separate investigation objectives, and various review teams with different access rights in Australia, Korea, India, the UK and US.
  • Advised key investigators on document review workflow into a fast food crisis management event and document investigation surrounding breaches of best practices and potentially improper supplier relationships.
  • Conducted litigation support for an investigation into accusations of improper trading activities for a major Chinese multinational. The investigation involved working with Asian regulatory bodies such as the Hong Kong Commercial Crime Bureau, the Securities and Futures Commission of Hong Kong and the Hong Kong Stock Exchange.
  • Managed data mapping, evidence management and forensic collection, resulting in discovery of evidence of fraudulent activity, diversion of company resources, and possession of material harmful to the reputation of the employer.

Before joining Control Risks, Donald worked in the legal technology industry where his experience included creating a local project management department and team, refining operational processes and client management, and supporting lawyers in litigation on electronic discovery cases.

Donald is a certified Project Management Professional and Certified Fraud Examiner, Relativity Certified Administrator and a RelativityOne Certified Pro. He received his bachelor’s of commerce degree in management information systems from the University of British Columbia, and is fluent in English and Cantonese.

FIND OUT MORE

Can our experts help you?

Related articles

Looking ahead in the Philippines

Latest podcasts

Looking ahead in the Philippines

Long referred to as the "Sick Man of Asia" for its less than impressive economic performance and often volatile politics, the Philippines has shown record GDP growth in excess of 6% over the last 6-8 years. Under President Rodrigo Duterte, the country has launched an ambitious "Build, Build, Build" infrastructure program and a strategic pivot to China. But how much has really changed?
When emerging markets stop growing

Latest podcasts

When emerging markets stop growing: Bangladesh and COVID-19

Bangladesh has come a long way in the past decade, achieving record growth that has averaged between 6-8% in the past five years. This has made Bangladesh something of a darling amongst foreign investors comfortable with frontier markets. However, the competence of its unique government, which is effectively styled after one sole leader, Sheikh Hasina, is being tested by the COVID-19 crisis.
Economic Trends

Latest podcasts

Economic trends in Asia

Asia was the first region to experience the Covid-19 virus, but the economic effects have varied widely across the region. Northeast Asia, Korea and Taiwan have emerged stronger than others, while structurally open economies like Singapore, Hong Kong and Thailand are facing historic downturns.
India’s new economic era?

Latest podcasts

India’s new economic era?

India’s Prime Minister Narendra Modi this month announced a financial assistance package totalling INR 20 trillion (USD 265bn) to help mitigate the economic fallout of the COVID-19 pandemic. Most of the measures are aimed at increasing credit availability to small and medium-sized companies, many of which are now suffering acute financial distress as a result of over two months of one of the world’s harshest pandemic lockdowns.