The China corporate investigations practice at White & Case LLP assists with the prevention and resolution of regulatory and criminal enforcements, as well as investigations and associated civil claims. It is particularly experienced in parallel investigation proceedings involving regulatory authorities’ enquiries into cross-border scenarios. The practice of Hong Kong-based James Hsiao covers international anti-corruption investigations, regulatory and compliance issues, and anti-money laundering and risk management. In Beijing, Bob Li is experienced in representing corporate clients that face investigation. Bingna Guo departed the firm in late 2024.
Legal 500 Editorial commentary
Key clients
- The Audit Committee of Dada Nexus
- Goldman Sachs Asset Management
- Goldman Sachs (Asia)
- Industrial and Commercial Bank of China (Asia)
- Jio Platforms
- Cloopen Group Holding
- Grab
Lawyers
Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Practice head
James Hsiao
Other key lawyers
Bob Li; Royston Tan