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Regulatory/compliance: PRC firms

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Dacheng

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Dacheng houses experts in anti-bribery law and anti-fraud investigations, as well as export control, economic sanctions, cybersecurity, data governance, and compliance management systems and auditing. In Beijing, Liping Yan is director of the firm’s corporate compliance legal service centre; and Kaiming Cai‘s wide-ranging practice includes data compliance. Over in Shanghai Litong Chen is a former Asia-Pacific compliance director of Ford Motor (China); while Ma Hongwei is a key member of the compliance and risk management practice group.
Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘One of the few teams that specialises in providing integrated legal services in civil, administrative and criminal matters.’

  • ‘Clients are deeply impressed by the efficient work attitude, outstanding professional ability and innovative thinking.’

  • ’Strong ability to handle complex matters and excellent feedback speed. Can quickly review a large amount of case files, analyse financial data and formulate case-handling plans in a short period of time, demonstrating their strong organisational response capabilities when facing complex situations.’

  • ‘Can quickly clarify the underlying logic of the case, deliver timely feedback to clients, and provide clients with solutions to their problems from a comprehensive and integrated perspective.’

  • ‘Superb client service quality - from accepting the commission to the final result, the team always pays attention to and meets clients’ needs.’

  • ‘They demonstrate extremely high-quality service and professionalism in their communications with all parties.’

Key clients

  • Shenzhen Tencent Computer Systems Co
  • CCPIT
  • Beijing Zitiao Network Technology Co
  • Nanjing Red Sun Co
  • Guangzhou Shiyuan Electronic Technology Company
  • Geely Automobile Group Co
  • Semiconductor Manufacturing International Corporation
  • China General Nuclear Power Corporation
  • China General Nuclear Power Group
  • China Energy Construction Corporation
  • Aluminum electric Jinhai Co
  • Guangdong Environmental Protection Group Co

Work highlights

Assisting Aluminum & Power Jinhai Co and Aluminum Electric Jinhai Co with its internal control mechanisms.
Assisted Guangzhou Shiyuan Electronic Technology Co with export control and economic sanctions compliance.
Assisting Geely Automobile Holding (Hangzhou) Co with export control and economic sanctions compliance management.

Practice head

Liping Yan

Other key lawyers

Kaiming Cai; Litong Chen; Ma Hongwei; Donghui Ruan

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