News | April 1, 2025
Beyond the Buyout: Domino’s Done but Other Deals Stuck in SE Asia
Managing Director Charlie Warren explores the impact of consumer boycotts on M&A in Southeast Asia in Deal Street Asia’s latest article, Beyond the Buyout.
Mr. Warren is a recognized industry leader in business intelligence and investigations. He works closely with global investors, multinational corporations, and law firm clients on strategic intelligence, due diligence, complex investigations and crisis situations across Asia-Pacific, with a focus on Southeast Asia and India.
Singapore
Mr. Warren has 20 years of experience leading complex business intelligence and investigations assignments across Asia Pacific. He works on behalf of the world’s leading private market investors, providing strategic intelligence, research and advisory to inform decision-making on new deals, partnerships, and market entry strategies.
Mr. Warren also has a strong track-record of leading some of the most complex crisis- and threat-driven investigations in the region, working alongside clients and external counsel in business-critical situations to resolve issues pertaining to fraud and corruption, conflicts of interest, misconduct, commercial disputes, regulatory issues, supply chain disruption, IP leakage and contamination, and other significant business integrity issues.
Mr. Warren is an expert in the intersection of business and politics of Southeast Asia and India, having been based in the region for the past 18 years. He oversees one of the largest corporate intelligence networks in the region, that provides a level of detail and insight unmatched elsewhere in the market. Mr. Warren is also a Certified Fraud Examiner.
Beyond the Buyout: Domino’s Done but Other Deals Stuck in SE Asia
Managing Director Charlie Warren explores the impact of consumer boycotts on M&A in Southeast Asia in Deal Street Asia’s latest article, Beyond the Buyout.
Secretariat Experts Contribute to Chambers International Fraud & Asset Tracing Guide 2025
If you know where and how to look, there is a wide range of publicly available information in the People’s Republic of China (PRC) to support investigative research. In their article “China: Trends and Developments,” published in the Chambers International Fraud & Asset Tracing Global Practice Guide 2025, Greg Hallahan, Amanda Rasmussen, and Kristine Kwok note that the PRC’s data privacy and security rules impact access.
Secretariat’s Norman Harrison and Ben Boorer, together with Taylor Wessing attorneys Natasha Zahid and Mohammed Tartir, dive into the latest whistleblower issues and trends across the US, Europe, and the Middle East in their article, “When the Whistle Blows.”