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Davis Polk & Wardwell LLP
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Corporate Investigations/Anti-Corruption (International Firms)

About

Provided by Davis Polk & Wardwell LLP

For more information about Davis Polk’s practices, please visit https://www.davispolk.com/capabilities.



Chambers Review

Provided by Chambers

Corporate Investigations/Anti-Corruption (International Firms) - China

4
Band 4

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 contacts for clients.

Strengths

Provided by Chambers

Their professionalism, expertise, abundant knowledge on China and hardworking approach are all very impressive.

Corporate Investigations/Anti-Corruption (International Firms) respondent
Greater China Region

The depth and breadth of the team is excellent. As required, they involve their global colleagues.

Corporate Investigations/Anti-Corruption (International Firms) respondent
Greater China Region

Their biggest strength is their technical knowledge and ability to efficiently and effectively run investigations. They are our go-to.

Corporate Investigations/Anti-Corruption (International Firms) respondent
Greater China Region