News | May 8, 2026
A recent study by Tatyana Avilova, Economist at Secretariat has been selected by the Editor of JAMA Health Forum as an Editor’s Choice: Clinical Trial of 2025.
January 6, 2026
Amanda Rasmussen and Kristine Kwok examine the gradual expansion of reciprocal enforcement regimes and the growing recognition of PRC judgments and arbitral awards in major jurisdictions, highlighting increasingly favorable conditions for cross-border recovery. Recent PRC–Hong Kong legal developments, including the China–Hong Kong Reciprocal Enforcement Ordinance effective from January 2024, along with enforcement cases in the US, UK, Canada, Australia and Singapore reflect a more predictable landscape for recognition of PRC court judgments and arbitral awards overseas.
The article describes publicly available resources for asset tracing especially to identify directly held and unencumbered assets. It emphasizes that early asset tracing can help identify dissipation or fraudulent conveyance, establish a baseline for comparison over time, and support enforcement planning from the outset. It concludes that engaging advisors with experience in international arbitration, cross-border litigation, forensic accounting and investigations can enhance the likelihood of successful enforcement.
A recent study by Tatyana Avilova, Economist at Secretariat has been selected by the Editor of JAMA Health Forum as an Editor’s Choice: Clinical Trial of 2025.
Secretariat Experts Recognized in Lexology’s 2026 Investigations Report
Ten of Secretariat experts have been recognized in the Lexology Index 2026 Investigations report, produced in partnership with Global Investigations Review. The guide highlights leading investigations lawyers, digital forensic specialists, and forensic accountants who are trusted to support the most demanding matters worldwide.
AI is rapidly reshaping how financial institutions in Latin America approach compliance, shifting from reactive monitoring to proactive financial crime detection. Advanced AI platforms specialized in crime detection enable banks to process vast datasets, identify anomalous behaviors, and map hidden relationships across accounts and jurisdictions. This is particularly relevant in a region characterized by complex cross-border flows, uneven regulatory enforcement, and significant exposure to illicit economies.