Lending & Secured Finance
China
19 August 2025
Jingtian & Gongcheng's compliance practice focuses on corporate investigations, anti-corruption, fraud and commercial bribery. Heading up the team from Guangzhou, Guanghui Zhu specialises in corporate investigations and anti-corruption. In Beijing, Siyuan Liu assists with securities-related compliance; and Qingdong Fan is a corporate investigations and anti-corruption expert. Another name to note for Beijing is Feng Zhao, whose practice covers securities compliance, anti-bribery, internal investigations, litigation and criminal compliance; while in Shanghai, Shiqi Sun ‘proposes creative ideas and response strategies’.
Legal 500 Editorial commentary
Accolades
Client satisfaction
Testimonials
Collated independently by Legal 500 research team.
- ‘Great firm, network and work product.’
- ‘With their profound legal skills and excellent practical legal skills, they provide professional analysis, opinions and suggestions.’
- ‘They maintain good communication levels and information synchronisation with clients, and they efficiently reply to the questions and needs raised.’
- ‘Solid legal skills and able to approach from the perspective of the client's business needs and logic.’
- ‘Proposes practical and effective solutions from the perspective of clients’ business needs.’
‘Shiqi Sun and his team members treat every detail of a case very seriously and demonstrate strong levels of professionalism, ensuring that every aspect of a case is properly handled.’
Key clients
- CITIC Securities Co
- Zhong De Securities Co
- Aerospace Communications Holdings Co
- Kangde Xin Composite Material Group Co
- Peking University Founder Group Co
- Guangdong Guangzhou Daily Media Co
- Luckin Coffee Group Co
- Shanghai Jinglin Asset Management Co
- State Grid Yingda Group
- Harvest Fund Management
Work highlights
Successfully acted for Zhong De Securities Co in a securities fraud litigation.
Assisted Kangde Xin Composite Material Group Co with its administrative investigation and securities fraud litigation.
Defended Shanghai DZH’s directors, supervisors and executives against a recourse action brought by China Securities Investor Services Center to recover loss for misrepresentation in a previous administrative procedure.
Practice head
Guanghui Zhu
Other key lawyers
Siyuan Liu; Qingdong Fan; Feng Zhao; Shiqi Sun