As the global business environment becomes increasingly complex, the need for skilled corporate lawyers specializing in investigations and anti-corruption efforts in the People’s Republic of China (PRC) is more important than ever. This piece features a selection of China’s reputable practitioners in the Corporate Investigations/Anti-Corruption industry, highlighting their expertise and offering a glimpse into the legal scenes of some of China’s leading law firms.
These lawyers have carved a niche in their field by handling high-stakes compliance investigations and advising on compliance and anti-bribery assessment under PRC laws. They have become sought-after practitioners when it comes to high-profile multi-jurisdictional investigations and compliance matters.
Each of these industry leaders brings unparalleled expertise in corporate investigations and anti-corruption, standing out in the profession for their considerable skills, reputation, and commitment to the highest ethical standards. Here, we present a look into their impressive careers.
1. Haitao Liu, King & Wood Mallesons
Praised for his practical approach in handling cross-border internal and government investigations, Haitao Liu of King & Wood Mallesons is not only well placed to handle cases brought under FCPA, but is also experienced in advising on compliance and anti-bribery assessment under PRC laws.
2. Leon C.G. Liu, JunHe LLP
Leon Liu of JunHe LLP has extensive experience handling internal investigations, data protection, and corporate governance matters. Without a public firm website, his reputation alone carries his name in the field as he remains a highly sought-after practitioner when it comes to high-profile multi-jurisdictional investigations and compliance matters.
3. Yongjian Pan, Llinks Law Offices
Yongjian Pan of Llinks Law Offices offers advice on a wide range of mandates, from general compliance matters and compliance system set-up to anti-corruption investigations and fraud cases. He serves clients from a wide range of sectors including energy, pharmaceutical and real estate.
4. John Z L Huang, YuandaWinston
Considered a well-known practitioner in the market, John Huang of YuandaWinston offers expertise in high-stakes compliance investigations, typically acting for multinationals. He co-leads the firm’s regulatory compliance practice.
5. James Jiang, YuandaWinston
James Jiang, also of YuandaWinston, is an up-and-coming partner in the area of corporate investigations/anti-corruption. He focuses his work on data protection and compliance.
6. Jun Gao, Zhong Lun Law Firm
With vast experience in the corporate investigation sphere, Jun Gao attracts work from domestic corporations and foreign entities. He offers expertise on internal and governmental investigations as well as compliance matters, and co-leads Zhong Lun’s regulatory compliance department.
7. Vivian Wu, FenXun Partners
Vivian Wu of FenXun Partners continues to receive endorsements from many market sources. She has considerable expertise advising foreign and Chinese corporations on investigations relating to embezzlement, bribery, and conflict of interest issues.
8. Jiajie Li, Global Law Office
Jiajie Li, a former police officer, now practices at the Global Law Office and specializes in government and internal investigations. He is also knowledgeable in cross-border compliance issues.
9. Kate Yin, Fangda Partners
Co-leading the compliance and regulatory practice from Fangda’s Beijing office, Kate Yin is known for the depth of her experience in multi-jurisdictional corporate investigations. She remains counsel of choice for a number of multinationals and is increasingly popular among domestic corporations.
10. Wei Wu, King & Wood Mallesons
Co-leading the practice from the Beijing office of King & Wood Mallesons, Wei Wu has experience assisting corporations with compliance reviews and assessments, and is also equipped to handle government investigations. She represents individuals in criminal law proceedings involving bribery allegations.
In summary, the expertise and dedication of these lawyers are shaping the corporate investigations and anti-corruption landscape in China. Their proficiency in navigating complex legal issues, coupled with their commitments to their clients and the rule of law, make them stand out as leaders in their field. Their recognitions are not only remarkable achievements in their personal careers, but also contribute significantly to the credibility and standing of their respective law firms.
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