Hong Kong
Meet our team of business intelligence investigators and sustainability professionals, dedicated to providing clients in Hong Kong with the intelligence and insight they need to make business-critical decisions with confidence.
Anthesis Hong Kong provides due diligence, investigations, and strategic intelligence advisory services, with a focus on assignments across China, Southeast Asia and East Asia. We deliver high-impact work to clients in the Asian financial services, investment management and corporate sectors.
Our offering includes integrity due diligence, cross-border asset tracing, fraud investigations, dispute and litigation support, regulatory intelligence and ESG advisory.
Founded as Wallbrook in 2018 and rebranded as Anthesis in 2024, we are proud to operate at the heart of Hong Kong’s global financial hub.
We work closely with the world’s leading private equity firms, hedge funds, investment managers, private banks, multinational conglomerates, asset managers, and top-tier law firms to deliver actionable intelligence that informs decisions, resolves disputes, fights corruption and advances societal well-being.
Read more about our expertise
Our investigators bring together open-source investigative expertise with region-wide human source networks. We analyse and contextualize the information we gather from these sources, to give advice that is reliable and actionable.
Our diverse team speaks all the region’s major languages, with professional backgrounds ranging from journalism, academia, finance and law. We are attuned to each market’s media landscape, political backdrop, business environment and social trends. We know where to look, which questions to ask, and how to interpret what we find, whether we are analysing international offshore ownership structures, or seeking signs of local-level corruption.
Our deep country and regional expertise also allows us to navigate the cultural sensitivities and regulatory complexities that come with information-gathering across multiple jurisdictions. We have no “secret sauce”, only a best-in-class team, using tested, transparent methodologies. We are committed to operating ethically and compliantly wherever we work, and in everything we do.
Key Solutions
We offer a comprehensive suite of investigative and advisory services, tailored to our clients’ specific needs, to help them navigate complex commercial, regulatory, and reputational challenges.
- Integrity due diligence
- Cross-border asset tracing
- Disputes and litigation support
- Source of wealth identification
- ESG-focussed due diligence
- Vendor and partner screening
- Political and market risk advisory
- Bespoke internal investigations
Thank you for your interest in Anthesis Group. Please complete this form to let us know how we can help you.
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