King & Wood Mallesons, Corporate Investigations/Anti-Corruption (PRC Firms)

About

Provided by King & Wood Mallesons

Tailored compliance plans for your business

King & Wood Mallesons (KWM) is one of a few Chinese law firms that has a dedicated compliance and corporate governance team. The team consists of senior partners with nearly thirty years of practice experience and lawyers with broad expertise in criminal and administrative laws. Our lawyers have all been educated overseas and have a deep understanding of corporate governance and operations. This diverse background enables the team to advise clients on large complex compliance and corporate governance matters.

Our team has advised on compliance system building, compliance investigations, and crisis response. We have worked with clients across industries such as pharmaceuticals, energy, internet, telecommunications, media, entertainment, high-tech, finance, and investment. Our clients include large state-owned groups, local state-owned enterprises, listed companies, Fortune Global 500 enterprises, and multinational companies and private businesses that have a strong presence at home and abroad. With extensive experience counselling businesses, we develop in-depth knowledge of their internal management process and effective communication with people at all levels to carry out a project smoothly.

We help clients respond to the investigations by Chinese government authorities and industry regulators. We also assist clients in investigations and sanctions imposed by the World Bank and other multilateral development banks.

Chambers Review

Provided by Chambers

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

Band 1

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.

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。

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Work Highlights

King & Wood Mallesons advised a global company in cloud computing and AI infrastructure on conducting an anti-bribery risk assessment.
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。

Strengths

Provided by Chambers

King & Wood Mallesons stay at the forefront of the industry, combining a keen understanding of market trends with strong business insight and judgement.