Drawing upon its ‘excellent understanding of the different investigative perspectives of regulators’, the team at DLA Piper is well-positioned to handle a range of anti-corruption and regulatory matters across Greater China. Advising companies in relation to internal and agency-led investigations, as well as risk management and compliance, are key features of its workload. Stephen Wong is experienced advising corporates and senior executives subject to high-profile agency probes. Singapore's Sammy Fang co-heads the team alongside Wong.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'The team provides flexible solutions, has an excellent understanding of the different investigative perspectives of regulators, and has the ability to collaborate with other lawyers in the industry when appropriate.'
- 'They are able to provide highly operational compliance guidance based on the actual situation of our company and the industry, helping the company handle internal and external investigations and improve compliance processes.'
Key clients
- Zhou Ling
- Yibo Wen
- Chiu Kam Hing Kathy
- Evergrande Property Services Group Ltd
Work highlights
Advising Evergrande Property Services Group Limited's Independent Investigation Committee on its successful journey to resume trading of its shares on the Stock Exchange of Hong Kong amidst the financial crisis of the group.
Advising a former director of a listed company on director disqualification proceedings brought by the Securities and Futures Commission.
Practice head
Sammy Fang; Stephen Wong