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 have extensive FCPA experience and can quickly help us access the overseas resources we need.
King & Wood Mallesons stay at the forefront of the industry, combining a keen understanding of market trends with strong business insight and judgement.
Work Highlights
King & Wood Mallesons advised a global company in cloud computing and AI infrastructure on conducting an anti-bribery risk assessment.
Notable practitioners
Haitao provides in-depth analysis of compliance risks in the anti-commercial bribery field, offering valuable insights and recommendations that are closely aligned with business realities.
When facing regulatory compliance issues, she can draw on her experience to provide the company with forecasts and predictions regarding the regulators’ next actions.
Wu Wei excels in handling complex cases and accurately grasps client needs. She efficiently leverages internal and external resources to deliver innovative legal solutions.
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.
At the early stage of building a compliance management system, Yuanyuan offered practical guidance, helping the company quickly pinpoint key focus areas amid complex business lines.
When headquarters needs to understand a legal issue in China, she explains distinctive aspects of Chinese law in a way the in-house team can easily grasp.
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
金杜始终站在行业的前沿，十分了解行业的动态和发展趋势，具有很高的商业意识和判断能力。
金杜拥有丰富的FCPA经验，还能帮助我们快速匹配所需的海外资源。
业务亮点
金杜律师事务所为一家全球云计算和 AI 基础设施公司提供反贿赂风险评估方面的咨询服务。
领先律师
刘海涛律师因其在处理外资企业内部及政府调查方面的精湛技艺而享有盛誉。他务实的办案方式也赢得了市场的高度赞誉。他不仅擅长处理《反海外腐败法》（FCPA）相关案件，而且在根据中国法律进行合规及反贿赂评估方面也经验丰富。
刘海涛律师对于反商业贿赂领域合规风险的分析深入，能与商业实质结合给出有参考价值的意见与建议。
在面临合规监管时，她能基于经验，对监管机构的下一步行动向企业提供预判和预测。
吴巍律师以擅长攻克复杂案件著称，能够精准洞察客户需求，高效整合所内外优质资源，为客户打造具有创新性的法律解决方案。
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。
当总部需要了解中国法律对于特定法律问题的态度时，她能够以总部法务易于理解的方式，阐释中国立法或执法中的特色内容。
在公司考虑搭建完整合规管理体系的初期，朱媛媛律师能给到公司很多指导和实用的建议，帮助公司快速地从纷繁复杂的业务条线中找准合规管理的重心和抓手。