Practical Steps in Investigations and Compliance

Cross-border regulations, culture, and access issues can impede corporate investigations, creating barriers to uncovering facts. Identifying relationships between players, events, and timelines enhances investigation outcomes and resource allocation.

During the panel discussion, we will explore best practices from speakers, highlighting the diverse perspectives of both in-house counsel and law firms.

While AI accelerates investigations, it does not replace expertise. This event will provide attendees with insights and explore AI and other technology for investigations, addressing anxieties and opportunities, and how private AI models are being used in this space.

Event Details:
18:00 - 18:15  Registration
18:15 - 19:15  Panel Discussion - Investigations perspective discussion
19:15 - 19:30  Conclusions by Joseph Law
19:30 - 20:30  Cocktails and Epiq AI Discovery Assistant demos by Joseph Law, William Hutcheson

Location: Davis Polk & Wardell, The Hong Kong Club Building, 3A Chater Road, Central, Hong Kong

CPD accreditation has been applied for and is subject to approval by the Hong Kong Law Society.
Please note: you need to check in & out of the event, and attend the full duration of the seminar to qualify for CPD point(s).