Chambers Review
Provided by Chambers
Corporate Investigations/Anti-Corruption (International Firms) - China
What the Team is Known For
Davis Polk & Wardwell LLP is a Hong Kong-based investigations and enforcement specialist highlighted for its expertise in FCPA, money laundering and anti-corruption matters. The team leverages the support of a highly regarded contentious financial services practice to advise on enforcement matters before Hong Kong financial regulators and the ICAC, while also assisting clients with anti-money laundering, sanctions and investigations. The firm regularly acts for Chinese SOEs, global banks, financial institutions and technology companies.
Notable practitioners
Martin Rogers and James Wadham are key client contacts.