Fangda Partners, Corporate Investigations/Anti-Corruption (PRC Firms)

About

Provided by Fangda Partners

We have been consistently ranked as a Band 1 law firm in corporate investigation and regulatory compliance by Chambers Asia, Legal 500 and other authoritative directories, as well as being widely recognized for our expertise by clients. We routinely represent clients across industries in a wide range of regulatory matters, including anti-bribery, data compliance, cybersecurity, state secrecy, export controls and sanctions, white-collar crime, environmental law, health and safety, anti-money laundering, and global regulatory compliance matters, among other issues.

Our clients from several industries benefit from our well-established working relationships with the regulatory authorities in mainland China and Hong Kong at both central and local levels. Some of our lawyers are former regulators or procurators, which enables us to provide unique and insightful advice and assistance. Most of our lawyers have both extensive domestic practice experience and solid international backgrounds, and are familiar with the complex and constantly changing global regulatory environment. This enables us to provide full-scale regulatory compliance services for Chinese companies going global to protect their global business from compliance risks.

Chambers Review

Provided by Chambers

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

Band 1

What the Team is Known For

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. Enviable client list includes large foreign corporations and domestic entities from a number of sectors, such as TMT, pharmaceuticals, manufacturing and finance. 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.

业务优势

方达律师事务所是一家备受尊敬的律师事务所，拥有深厚的团队，代理各种公司调查和反腐败事务。本所因其在美国 FCPA 和证券及期货事务监察委员会调查以及合规工作方面的经验而受到关注。其令人羡慕的客户名单包括来自 TMT、制药、制造和金融等多个行业的大型国内外企业。客户受益于其在合规培训和设计合规计划和政策方面的经验。方达拥有一支具执法或起诉经验的专家团队，能为政府执法提供建议。该律所还定期处理了与刑事调查和诉讼有关的委托。

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Strengths

Provided by Chambers

The team has a broad scope of knowledge, spanning legal and internal investigation areas, as well as a deep understanding of the financial and internal control knowledge needed for investigations.