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China > Regulatory/compliance > Regulatory/compliance: PRC firms > Law firm and leading lawyer rankings


Index of tables

  1. Regulatory/compliance: PRC firms
  2. Leading individuals
  3. Next Generation Partners

Leading individuals

  1. 1

Next Generation Partners

  1. 1

Fangda Partners has a dedicated corporate investigation team which handles the full gamut of anti-corruption matters, government enforcements (administrative and criminal), compliance advice, structuring compliance programmes, as well as policies and related contentious matters. Among its recent highlights, Kate Yin represented a US MNC in an internal investigations relating to corruption and accounting fraud involving multi-layer third parties; handled an internal investigation into a embezzlement case for a real estate developer; and acted for a major Chinese company in conducting anti-corruption due diligence for their multibillion-dollar investments in a wide range of industries. Nuo Ji is representing a client in an investigation conducted by Bureau of State Security of China involving potential violation of national security law. Benjamin Miao is assisting a multinational company with a US investigation on potential export control breach and Melody Wang is acting for a chemical company in a multi-jurisdictional investigation involving potential violations of FCPA and Chinese anti-bribery regulations.

King & Wood Mallesons has shown enormous commitment to this field, building a sizable team in China. It represents numerous multinational and PRC clients. The team is especially active in the pharmaceutical, automotive and technology space, most notably advising a global pharmaceutical and medical devices companies in the State Administration for Industry and Commerce (SAIC) investigations into alleged violations of anti-bribery laws and handling an internal investigation for a leading global telecommunications equipment company for FCPA violations. Harry Liu and Wei Wu jointly lead the corporate investigation and anti-corruption practice which also include Junfeng Chang and senior associate Yuanyuan Zhu.

Global Law Office advises a number of major pharmaceutical companies and financial institutions on regulatory compliance issues, training and internal investigations. The team recently handled an internal fraud and trade secret violation investigation for a Chinese subsidiary of a major US company. Weiwei Gu specialises in anti-bribery administrative investigation cases; Alan Zhou has notable expertise in the life sciences and pharmaceutical space; and Michael Weng is recommended for white collar crimes and fraud investigation and enforcement. Of counsel Jacky Li is another name to note, with experience in evidence collection and analysis, having previously worked at the legal affairs department of a Shanghai Municipal Public Security Bureau.

MWE China Law Offices (Strategic alliance with McDermott Will & Emery)  leverages its alliance to advise a mix of domestic and multinational clients on multi-jurisdictional FCPA investigations and internal compliance programmes; it also advises on crisis management matters. Leon Liu's track record includes representing an SOE in an FCPA investigation and conducting a corruption, kickback and embezzlement investigation for a European client. James Jiang advised an infant and children's nutrition company involved in a commercial bribery investigation initiated by Chinese regulatory authorities.

Zhong Lun Law Firm advises multinational and domestic clients in compliance programmes, anti-corruption and bribery cases. Its clients span a broad range of industries including chemical, manufacturing, real estate and energy. Xiangwen Liu and Jun Gao jointly lead the practice.

DaHui Lawyers fields several litigators and corporate practitioners with expertise in PRC anti-bribery law as well as in the FCPA and UK Bribery Act. 2017 saw the team handling investigations initiated jointly by the PRC and US governments, along with a stream of internal and government investigation instructions. Zheng Zha has notable experience in corporate investigation and regulatory compliance matters, while Xikang Wang is singled out for his expertise in handling investigations arising under US and Chinese securities laws. Representative clients include Beijing Huinong Equity Investment, Beijing Hang Tang Wealth Investment Management, Petro-Cyberworks Information Technology and Xinyuan Real Estate.

Han Kun Law Offices'¬†'ability to propose practical solutions for complex regulation is amazing' ‚Äď it is¬†‚Äėable to advise multinationals' China subsidiaries on avoiding highly sensitive issues while finding ways to legally achieve their business goals‚Äô.¬†David Tang¬†has 'thorough understanding of the expectations of MNC headquarters outside China'. In 2017, Tang and¬†Min Zhu¬†handled a number of China cybersecurity law related compliance matters and the 'knowledgeable and flexible'Will Huang¬†represented a pharmaceutical company in a defamation and trade secrets infringement claim against a former employee.

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