Organized By
Media Partner
Commercial Supporting Organization
Supporting Organizations
For delegate registration / marketing cooperation,
please contact Eunice Mak at
852 2815-8127 or eunice.mak@innoxcell.net
For sponsorship / speaking opportunities,
please contact Jennifer Qian at
852 2815-7618 or jennifer.qian@innoxcell.net
Gold Sponsor
Recommind is the leader in predictive information management, delivering search-powered business applications that transform the way enterprises, government entities and law firms conduct eDiscovery, enterprise search, and information governance. Recommind’s solutions are all built on the CORE (Context Optimized Relevancy Engine) platform, which automatically accesses, organizes and analyzes large volumes of information in context from myriad sources. With greater control over and more accurate access to information, organizations can lower risk, heighten productivity, increase the value of information assets and improve competitiveness and profitability. Recommind customers include AstraZeneca, BMW, Clifford Chance, DuPont, Marathon Oil, Morgan Lewis,Nationwide Insurance, US Department of Energy (DOE) , White & Case and Wilmer Hale. Recommind is headquartered in San Francisco and has offices in New York, Atlanta, Boston, Chicago, Washington, D.C., London and Bonn, Germany. For more information, e-mail info@recommind.com or go to www.recommind.com
Bronze Sponsor
Our firm
We are a leading international law firm, with over 2,400 lawyers in 27 key business centres. We give business
law advice of the highest quality, in the practice areas of key importance to our clients.
Carrying out investigations
Regulation of business and finance has increased considerably over the past 10 years. We have advised
our clients on setting up internal compliance programmes and have also carried out investigations when
problems are suspected. Some of these investigations have been large and complex, for some of the world’s
best known companies, but we have also run smaller, more targeted investigations. Many investigations are
multi-jurisdictional, so our knowledge of the different regulators is extensive.
Responding to investigations
Clients also ask for our help in responding to investigations by regulators. Our Foreign Corrupt Practices Act
experience covers the world and we have in-depth knowledge and experience of the anti-corruption laws
and enforcement agencies of most jurisdictions in Asia, including China, Hong Kong, Japan, Singapore, the
Philippines, Vietnam and Brunei.
Managing investigations
We manage all aspects of the investigation, including: investigative scope; protection of privilege; managing
relations with regulators, the market and the wider public; employment matters; document management
and analysis; data protection and privacy; and reporting the results of an investigation to the company and
other parties as necessary.
Knowledge Partners
Kroll, the world's leading risk consulting company provides a broad range of investigative, intelligence, financial, security and technology services to help clients reduce risks, solve problems and capitalize on opportunities. Kroll is a subsidiary of Marsh & McLennan Companies, Inc., the global professional services firm.
Kroll is widely recognized as the world leader in fighting fraud. Leveraging our extensive knowledge of the field through offices in 60 cities, we have assembled a diverse group of anti-fraud experts. Kroll serves a clientele of law firms, corporates, governments and multilateral agencies, helping them to prevent and investigate fraud as well as recover stolen assets. Kroll tailors its strategy to meet the specific needs of your business while adhering to the highest standards of quality, performance and ethics. Engaging Kroll sends a signal to your internal and external stakeholders that fraud will not be tolerated by the organization and that regulatory and financial compliance are cornerstones of your business. During our engagements, Kroll professionals strive to work alongside your internal teams, willingly transferring our knowledge and experience.
Secure, Multi-Language, Document Repositories
Catalyst provides secure, multi-language document repositories for electronic discovery, litigation support, international arbitration and other complex legal matters. Over the past decade, we've hosted terabytes of data in thousands of matters for many of the largest organizations in the world, including five of the world's 10 largest companies, four of the 10 largest insurers and 80 of the 100 largest law firms in the US.
Catalyst consultants design review strategies using our advanced processing and analytics tools. We help clients save cost by assisting with Early Case Assessment, reducing document populations and making reviews more efficient.
Leader in Multi-Language Search, Analysis and Review
Catalyst is the leader in true multi-language processing, search and review. Our repositories support more than 70 languages, including non-Unicode multi-byte Chinese, Japanese, Korean. We can group documents by language and generate computer-based translations on the fly. We also provide multi-lingual reviewers to support your team.
New Asia-Pacific Presence
Catalyst is proud to announce its new Asia-Pacific operations led by Richard Kershaw, former Asia Director of legal technology for LECG. We are joined in this effort by a longstanding network of Asia-Pacific partners including Ji2 in Japan and I-Analysis in Singapore.
Catalyst's headquarters is in Denver, Colorado with representatives in cities worldwide including New York, Philadelphia, Washington DC, Atlanta, Chicago, Houston, Los Angeles, San Francisco, Hong Kong, Tokyo (Fall 2010) and Bangalore.
Control Risks is one of the world’s leading global business risk consultancies. As a trusted adviser to more than three quarters of the Fortune Global 500, we protect our clients’ most valuable assets: their people, their brand and reputation and their business infrastructure. Our support and advice enables clients to manage the political, security, operational and integrity risks that come with doing business internationally.
The dynamic markets of Asia offer some of the best business
opportunities in the world today. However, such a vast area, with stark
differences in politics, laws, languages and cultures, presents clients
with particular challenges.
Eversheds is an international law firm with a clear vision of the future. A firm that is adapting to new demands and business pressures. A firm that understands what clients need today and, equally important, what they will need tomorrow.
Our wealth of experience in local culture and customs, a practical, commercial outlook and an understanding of the global context in which businesses now operate, enables us to guide international clients through to a successful resolution of any transaction or dispute. Our local contacts facilitate business on the ground and commercial awareness, giving our clients the best competitive advantage.
It is this approach that makes Eversheds such a distinctive and innovative force in the legal world. It is what makes us 21st century lawyers.
Epiq Systems is a leading provider of integrated technology products and services for the legal profession. Our software applications and Web-based platforms offer case management and document management solutions for electronic discovery, legal notification, claims administration, and controlled disbursement.
Top law firms, corporate legal departments, bankruptcy trustees, and other legal professionals rely on Epiq Systems for full lifecycle support of administratively complex matters spanning bankruptcy, class action, settlements, financial transactions, litigation and regulatory compliance. We offer clients extensive professional services based on deep subject matter expertise and years of firsthand experience working on many of the largest, most high profile and complex client engagements.
Epiq Systems, Inc. has nine locations in the United States and United Kingdom and trades on the NASDAQ national market under the symbol EPIQ.
Eminent Speakers
Chris SMITH
Head of Security & Fraud Risk
HSBC (Asia Pacific)
Paul Jackson
Regional Manager, Fraud & Cyber
Investigations
JP Morgan Chase
Adam Chen
Chief Compliance & Legal Officer
Fortune CLSA Securities
Jens Kessler
Regional Head of Internal Audit, Asia Pacific
Allianz Global Investors