Corporate Investigations/Anti-Corruption (International Firms)
Greater China Region Guide 2024 : China
Band 4
Contact number
+852 2533 3300About
Provided by Davis Polk & Wardwell LLP
For more information about Davis Polk’s practices, please visit https://www.davispolk.com/capabilities.
Chambers Review
Davis Polk & Wardwell LLP is an investigations and enforcement specialist firm highlighted for its expertise in matters related to US FCPA, money laundering and corruption. 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. It is also able to assist clients with anti-money laundering, sanctions and investigations. The firm regularly acts for Chinese SOEs and global banks, financial institutions and technology companies.
Martin Rogers and James Wadham are key client contacts.
Strengths
Provided by Chambers
"I've found them to be excellent in terms of their turnaround time and deep knowledge of Asia as well as dealing with parties in different jurisdictions."
"Davis Polk provides professional advice that is grounded with pragmatism and supported by excellent experience."
"I've found them to be excellent in terms of their turnaround time and deep knowledge of Asia as well as dealing with parties in different jurisdictions."
"Davis Polk provides professional advice that is grounded with pragmatism and supported by excellent experience."