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China
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Regulatory/compliance: foreign firms

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Dorsey & Whitney LLP

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Dorsey & Whitney LLP‘s China team has notable expertise in export controls, sanctions, national security issues, capital markets, and financial regulatory compliance. The Beijing team also assists with cybersecurity, data privacy, employment compliance, white-collar matters, corporate investigations, and developing compliance programmes. The regulatory and compliance practice is led by Beijing office managing partner, Ray Liu, who advises on cybersecurity, data privacy and regulatory compliance, alongside his commercial litigation and arbitration caseload.
Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘It is the best foreign law firm I have ever encountered. On the one hand, the team's professional capabilities in terms of cross-nationality and legal environment are demonstrated, especially the Beijing representative office's ability to coordinate global legal services, which is the best among the foreign law firms I have encountered. It can be seen that the Beijing representative office has received strong support from its global resources, which also underscores its capabilities. On the other hand, the staff of the Beijing representative office is always in a very professional, diligent and efficient working state. The staff capabilities are constantly improving, the team diversity remains vibrant, and they are able to focus on important matters based on client needs. It is excellent.’

  • ‘Ray Liu is a partner worthy of respect and trust. His overall capabilities have consistently improved, which is what has impressed me most among all the partners I've met. Every time I meet him, I can sense his dedication to pursuing excellence and self-improvement. He's truly remarkable! I see trust in him, his ability to find solutions to problems, and his ability to reaffirm confidence in times of despair.’

Key clients

  • Juneway Electronic Technology Co.
  • Ingevity Corporation
  • China Huarong International Holdings
  • China Huarong Asset Management Co
  • Fujian Nanwang Environment Protection Scien-Tech Co
  • Fuzhou Nicrolandee Arts & Crafts Co
  • Xiamen Target Trading Co
  • Carlisle Companies Incorporated

Work highlights

Assisted Juneway Electronics with completing its IPO and listing on Shenzhen Stock Exchange, the matter involving compliance issues regarding its US and international operations.
Assisted a number of Chinese banks and Chinese asset management companies, including PICC Property & Casualty Company, and China Huarong Asset Management company and its subsidiaries, Bank of China and China Construction Bank, with regulatory and compliance matters.
Advised numerous technology, AI and consumer product sector companies on compliance and regulatory issues.

Practice head

Ray Liu