Dacheng‘s wide-ranging practice assists with establishing compliance management systems; provides compliance evaluations; and conducts investigations into businesses’ compliance status. It also regularly responds to both government departments’ administrative investigations and criminal law enforcement bodies’ criminal investigations. Beijing-based Kaiming Cai specialises in export controls, economic sanctions compliance, and data compliance. In Shanghai, Henry Chen’s track record includes assisting over a hundred companies with establishing compliance management and anti-bribery management systems; and Ma Hongwei specialises in financial and securities compliance and litigation. The wide-ranging expertise of Dalian-based Ping Xue includes compliance management work.
Legal 500 Editorial commentary
Accolades
Client satisfaction: Lawyer & team quality
Client satisfaction: Billing & efficiency
Client satisfaction: Sector knowledge
Key clients
- Zhejiang Kayou Animation Co
- Xiamen ITG Group Corp
- PetroChina International Co
- Dalian Yaming Auto Parts Co
- Beijing Enterprises Water Group (China) Investment
- Dalian Sunasia Tourism Holding Co
- Yuetai Group Co
- Dalian Talent Gift Co
- China National Petroleum Corporation
- China Three Gorges (Europe)
- CMOC Group
- AVATR Technology (Chongqing) Co
- World Robot Cooperation Organization
Work highlights
Assisting China National Petroleum Corporation with enhancing its international sanctions compliance and anti-bribery risk management.
Assisting PetroChina International Co with a trade compliance project.
Assisting a listed company and director with a risk mitigation project involving information disclosure violations.
Practice head
Ping Xue
Other key lawyers
Henry Chen; Ma Hongwei; Feng Chen; Donghui Ruan; Ziqiang Zhang