Comparative Guide
Lending & Secured Finance
China
Zhang Lei
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
Testimonials
Collated independently by Legal 500 research team.
- ‘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.’
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