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Regulatory/compliance: PRC firms

Jingtian & Gongcheng

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Jingtian & Gongcheng‘s corporate compliance practice covers state-owned enterprises’ compliance management, as well as trade, export control, securities, criminal, antitrust, cybersecurity and data-related compliance issues. The team also assists with IP, pharmaceutical sector, and overseas investment compliance mandates. In Beijing, the expertise of Siyuan Liu includes establishing compliance systems and conducting compliance evaluations; Qingdong Fan is a criminal law expert; and Huanhuan Yu’s workload encompasses securities compliance and litigation. Shanghai-based Xiaofeng Tian specialises in regulation and compliance, along with antitrust and competition law; Beijing-based Eric Jiang regularly acts for Chinese companies in their responses to US custom investigations; while Ping Liu in Shenzhen, a late 2024 hire from Guantao Law Firm ‘stands out’.
Legal 500 Editorial commentary

Accolades

Client satisfaction

Testimonials

Collated independently by Legal 500 research team.

  • ‘Professional and multi-talented staff. The team members have rich backgrounds, including lawyers, people with securities backgrounds, and members with regulatory backgrounds.'
  • 'The scope of case handling has expanded from traditional insider trading, to new cases such as algorithm manipulation and cross-border variable interest entity structure violations.’
  • ‘In terms of technological innovation, its professional services are very transparent, allowing clients to know where their money is spent.’

  • ‘Great investigation capabilities, which can restore the essence of transactions and distinguish normal business from violations.’

  • ‘Superb cross-departmental collaboration efficiency. This compliance plus business integrated service far exceeds the limitations of traditional lawyers, who only provide legal opinions, and strives for better results for businesses.’

  • ‘Their compliance and investigation experience is great.'
  • 'Familiar with the investigation processes, evidence collection logic, and discretionary standards of the regulatory agencies, they can anticipate an investigation’s focus quickly and avoid procedural errors.’
  • ‘Ping Liu stands out because of his deep understanding of the securities market and criminal compliance expertise.’
  • ‘Compared to his competitors, Ping Liu is not only familiar with the provisions of the securities and criminal legislation regarding insider trading and market manipulation, but he also has an accurate grasp of the regulatory logic of the China Securities Regulatory Commission.’
  • ‘The core advantage of Ping Liu’s regulatory investigations team lies in its systematic response capabilities.’

Key clients

  • Philips (China) Investment Co
  • China National Pharmaceutical Group Corporation
  • Sinopharm Group Co
  • Shanghai Junshi Biosciences Co
  • PKU HealthCare Corp
  • Chiesi Pharmaceutical( Shanghai) Co
  • Michelin (China) Investment Co
  • Jaguar Land Rover (China) Investment Co
  • L'Oréal (CHINA) Co
  • L'Occitane Trading (Shanghai) Co

Work highlights

Assisted INTMEDIC with trade compliance issues.
Assisted Zhong De Securities Co with an administrative investigation involving a securities fraud case.

Other key lawyers

Siyuan Liu; Qingdong Fan; Huanhuan Yu; Xiaofeng Tian; Ping Liu; Jianling Wang; Eric Jiang

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