Ripped Off in Asia It was recently reported that ANZ and Westpac, two of Australia’s leading financial institutions, have been caught out by fraudulent income documents from Chinese investors for loans totalling almost $1billion AUD. Banks are not the only … Continued
Due Diligence in Asia – The importance of knowing who you’re working with. It’s an accepted fact that there are tangible risks in business in Asia, whether you’re considering a merger or acquisition, investing in a company, forming a joint … Continued
Cambodia has struggled to clean up its reputation of being a high risk country when purchasing land or property. Numerous investors, both Khmer and Foreign, have lost their investment simply because they had failed to do extensive due diligence on … Continued