Mr Jacky Li > Global Law Office > Shanghai, China > Lawyer Profile
Global Law Office Offices

36TH FLOOR, SHANGHAI ONE ICC
N0.999 MIDDLE HUAI HAI ROAD, XUHUI DISTRICT
SHANGHAI 200031
China
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Mr Jacky Li

Position
Jacky (Jiajie) Li is a partner at Global Law Office, based in Shanghai. He is an attorney-at-law in the PRC and California, US, and is a US ACFE certified fraud examiner and a contributing expert for the United Kingdom’s The Law Reviews. He mainly focuses on regulatory compliance, corporate and government investigations, dispute resolution and litigation, healthcare and life sciences.
Jacky Li has practised in regulatory compliance for more than 15 years and has extensive experience. He is well versed in conducting various types of internal investigations and dealing with government investigations, in connection with anti-corruption (including US FCPA), anti-monopoly and anti-money laundering matters, white-collar crime, cybersecurity and data compliance. He provides a full range of legal and compliance services to many large multinational companies, and state-owned and privately owned enterprises, and he has represented companies in dealings with cross-jurisdictional government authorities.
In addition, Jacky Li has been publishing over 10 academic journals and more than 50 articles to support the development of the industry. Notably, Jacky Li was invited by the China Council for the Promotion of International Trade Commercial Legal Service Center and China Pharmaceutical Industry Association in 2022 as an expert to draft and edit the Guidance Books for Corporate Compliance Practitioner Professional Training and Pharmaceutical Industry Compliance Management Practice, introducing practical guidelines on dealing with internal and external compliance & regulatory investigations for China compliance officers, making the industry’s first. He also serves as a standing member of the Law and Compliance Committee of the Shanghai Bar Association and a director of the Association of China Compliance Professionals (ACCP). Jacky Li lectures on law and compliance-related practice courses for postgraduates.
presented multinational corporations including Abbott, GSK, Boehringer Ingelheim, BeiGene, Sanofi, AstraZeneca, Siemens, CBMG, Align Tech, BGI, Western Union, Leverate, SMI, Yusen Logistics, Yihai Kerry, Hennessy, TWE, ABInbev, etc., he also represented reputable centrally governed state-owned enterprises on a long-term basis.
Career
Prior to joining Global Law Office, Jacky Li worked at the legal affairs department of the Shanghai Municipal Public Security Bureau, where he obtained extensive judicial experience and practical first-hand knowledge of criminal investigations and administrative enforcement as well as formulation of regulations and policies. Jacky Li also worked at a renowned US law firm in cross-border compliance practice.
Languages
Chinese,English
Education
LL.M. East China University of Political Science and Law
BA East China University of Political Science and Law
Lawyer Rankings
China > Regulatory/compliance: PRC firms
(Next Generation Partners)Global Law Office covers the gamut of regulatory and compliance work, including risk assessments, compliance policies, reporting, training, investigations, and defence-side matters. In addition to assisting multinational and Chinese entities with compliance issues, the practice regularly assists academies, governmental bodies and state-owned companies with the education and certification of in-house and external compliance practitioners. In Shanghai, Alan Zhou is an expert in corporate investigations, anti-corruption and regulatory compliance; Lai Wang focuses on financial and duty crime, corporate criminal compliance, risk control, data compliance, anti-money laundering, cooperate compliance systems, and risk alert mechanisms; and Jacky Li assists with regulatory compliance and corporate and government investigations. Over in Beijing, Weiwei Gu is particularly focused on anti-bribery investigations.
Lawyer Rankings
- Next Generation Partners China > Regulatory/compliance: PRC firms
- Regulatory/compliance: PRC firms China
Top Tier Firm Rankings
- Banking and finance: PRC firms
- Investment funds: PRC firms
- Life sciences and healthcare: PRC firms
- Projects and energy: PRC firms
- Real estate and construction: PRC firms
- TMT: PRC firms
- WTO/international trade: PRC firms
Firm Rankings
- Antitrust and competition: PRC firms
- Capital markets: PRC firms
- Corporate and M&A: PRC firms
- Data protection: PRC firms
- Dispute resolution: Arbitration: PRC firms
- Dispute resolution: Litigation: PRC firms
- Fintech: PRC firms
- Labour and employment: PRC firms
- Private equity: PRC firms
- Regulatory/compliance: PRC firms
- Restructuring and insolvency: PRC firms
- Insurance: PRC firms
- Private wealth: PRC firms
- Regional coverage: Sichuan Province: Chengdu including Chongqing
- Shipping: PRC firms
- Intellectual property: PRC firms