Corporate Investigations/Anti-Corruption (PRC Firms)
Global Guide 2024 : China
Band 1
Email address
[email protected]Contact number
+86 21 2208 1166Chambers Review
Fangda Partners is a highly respected firm with a deep bench, acting on various corporate investigations and anti-corruption matters. The firm is highlighted for its experience in US FCPA and Securities and Futures Commission investigations as well as compliance work. Its enviable client list includes large foreign corporations and domestic entities from a number of sectors, such as TMT, pharmaceuticals, manufacturing and financial. Clients benefit from its experience in compliance training and designing compliance programmes and policies. Fangda fields a group of specialists equipped with previous enforcement or prosecution experience to offer government enforcement advice. The firm regularly handles instructions in relation to criminal investigations and proceedings.
Strengths
Provided by Chambers
"The impressive and remarkable part of Fangda is that they would consider the key stakeholders' relationship in the investigation and ensure the investigation is led to the right direction."
"They are very responsive, hard-working and thorough. They can often produce good-quality work products on short notice, and are flexible at accommodating the clients' requests."
"The impressive and remarkable part of Fangda is that they would consider the key stakeholders' relationship in the investigation and ensure the investigation is led to the right direction."
"They are very responsive, hard-working and thorough. They can often produce good-quality work products on short notice, and are flexible at accommodating the clients' requests."
Notable Practitioners
Kate Yin co-leads the compliance and regulatory practice from Fangda's Beijing office. She is best known for the depth of her experience in multi-jurisdictional corporate investigations. She remains counsel of choice for a number of multinationals and is increasingly popular among domestic corporations.
"Kate is a pioneer in handling government enforcement and regulatory compliance matters in China."
"Kate is a super partner. She always responds quickly and proposes the solution quickly."
Zhuang Yanjun is especially skilled in handling investigations with criminal law elements, thanks to his previous experience as a prosecutor. His clientele includes multinationals and domestic corporations.
"He is experienced, and gives us effective consultation opinions for businesses in China."
"There has not been a question that he could not answer immediately. Complex legal terms were explained to us with real-life examples that actually made sense to us."
Derrick Zhao demonstrates a specialism in regulatory compliance, including internal investigations, white-collar crime and data protection. He also offers additional knowledge on sanctions and export controls.
"Derrick Zhao has impressive presentation and persuasive communication skills, and a solid legal background."
"He is a very dedicated and skilled lawyer. He is not only good at conducting and managing legal matters, but also good at delivering advice to clients in a thorough and methodical manner."
Ranked Lawyers at
Fangda Partners
China