Cross-Border Investigations
The Asian Perspective

Speaker & discussion event
Thursday, 5 June 2025
10:30-13:00 CET
In an increasingly globalized business environment, cross-border investigations present unique challenges—especially when involving jurisdictions such as China and India. Legal frameworks, regulatory expectations, and cultural nuances require a tailored approach to ensure compliance and effective case management. Our event, „Cross-Border Investigations: The Asian Perspective,“ will provide in-depth insights into the complexities of conducting investigations across these key markets. Experts from China, India, and Germany will share their perspectives on legal, procedural, and practical aspects of cross-border compliance.
Key topics include:
- Regulatory and legal frameworks governing investigations in China and India
- Challenges in evidence collection and data protection
- Cultural and practical considerations in conducting investigations
- The forensic perspective: navigating technological and operational hurdles
Join us for this insightful discussion and gain a deeper understanding of best practices for handling cross-border investigations involving Asia.
Interesting contributions from…

Kate Yin
Fangda Partners, Beijing, China

Chirag Naik
MZM Legal, Mumbai, India

Tim Ahrens
EY, Hamburg, Germany

Dr. Sebastian Gräler
Hogan Lovells, Düsseldorf, Germany
Program
250605_Cross-Border-Investigations-The-Asian-Perspective
Download PDF
Registration
Participation is free of charge. A certificate of attendance in accordance with § 15 FAO will be issued.
Queries to: geschaeftsstelle@wistev.de