Chambers Review
Provided by Chambers
Corporate Investigations/Anti-Corruption (PRC Firms) - China
What the Team is Known For
King & Wood Mallesons has a leading practice in the corporate investigations and anti-corruption sphere. The firm is noted for broad coverage, from compliance review to commercial bribery representation and investigations. Its stellar client list includes multinationals and Fortune 500 corporations from a wide range of industries spanning the financial services, technology and energy sectors. The firm has proven experience in representing large domestic corporations including SOEs. It additionally offers advice on compliance matters that involve criminal law elements, representing corporate and individual clients. Clients further benefit from its experience in rolling out compliance policies and systems, as well as providing relevant training.
Strengths
KWM has demonstrated a high level of business acumen and communication skills to realise a balance between business development and compliance management.
Drawing on its extensive experience, King & Wood Mallesons provides effective solutions with a thoughtful approach. The firm tailors its solutions to meet the unique needs of clients.
Work Highlights
King & Wood Mallesons assisted XCMG Construction Machinery in designing and implementing a corporate compliance programme that covers the headquarters and more than 60 subsidiaries in various countries.
Notable practitioners
Zhu Yuanyuan advises on anti-bribery and FCPA investigations, as well as sanctions-related matters. She is also equipped to assist with the implementation of compliance programmes.
She shows a great service attitude and is able to handle complex issues with ease. She also has exceptional comprehension and communication skills.
业务优势
金杜律师事务所是在企业调查和反贪腐领域中领先的律所。该律所因其广泛的业务覆盖受到瞩目，从合规审查到商业贿赂法律代理以及商业贿赂调查都有覆盖到。卓著的客户名单包括来自金融服务、科技和能源等行业，领域的跨国公司和财富500强公司。金杜在代表包括国企的大型国内企业方面拥有丰富经验。此外，该律所还为涉及刑事因素的合规事宜提供意见，代表公司和个人客户。客户进一步受益于其在制定合规政策和系统以及提供相关培训方面的经验。
市场评价
金杜展示了其高水准的商业意识与沟通能力，实现了业务发展与合规管理的平衡。
凭借其丰富的经验，金杜以深思熟虑的方式提供有效的解决方案。此外，该律所能够贴合客户实际情况打造个性化解决方案。
业务亮点
金杜律师事务所协助徐工集团工程机械股份有限公司设计并实施了一项涵盖总部和各国60多家子公司的企业合规计划。
领先律师
刘海涛律师以其熟练处理外国公司的内部和政府调查而享有盛誉。他因其务实的方法赢得了市场人士的大量赞誉。他不仅擅长处理根据 FCPA 提起的案件，而且在根据中国法律就合规和反贿赂评估提供咨询方面也具丰富经验。
朱媛媛律师擅长就反贿赂和 FCPA 调查以及制裁相关事宜提供建议。她还能够协助企业处理合规计划和体系的实施。
她展现出出色的服务态度，能够轻松处理复杂问题。她还具备出色的理解能力和沟通技巧。