Blackstone & Gold speaks at GTR Asia 2025

Baldev Bhinder speaks at GTR Asia 2025 in how trade finance structures are vulnerable to manipulation, recycling and trade fraud with examples of how dubious trades are designed to imitate real trades. We shared our experiences working on trade fraud cases involving transit financing, circular trades and invoice financing portfolios.

Subscribe

Insights

  • Articles
2026 Risk Mitigation Report: Risk, Resilience & Recovery
A key report for stakeholders navigating risk and how to structure design choices around verification,
  • Articles
Not the Insurer of Commercial Fortune: Hin Leong v Deloitte
In a landmark decision for auditor liability, the Court of Appeal has held that auditors
  • Profile
Blackstone & Gold Honoured with Two Benchmark Litigation Asia-Pacific Awards
Blackstone & Gold is proud to announce that the firm has been recognised with two
  • Articles
Asset Recovery Series: Unlocking Value Through Creditor-Funded Recovery
Liquidation is frequently misinterpreted as the final, sombre chapter of a company's existence - a