Chambers Review
Provided by Chambers
Corporate Investigations/Anti-Corruption (International Firms) - China
What the Team is Known For
Steptoe has a renowned practice with a prominent Hong Kong presence established in late 2019 to complement its Beijing offering. It offers clients seasoned advice on handling investigations, as well as implementation of compliance programmes, risk assessment and sanctions advice for clients across Greater China and APAC. The team is also well equipped to assist clients in dealing with US, UK and EU enforcement and regulatory agencies. Its clientele spans banks and financial institutions, logistics companies and clients in the extractive industries.
Strengths
They are our go-to firm for sanctions-related work. As they have a global perspective, they are able to come up with good proposals and flexible solutions to ensure continued growth.
What you get from Steptoe's advice is clarity and insight - how we should approach the issue, and what strategy to use based on their past experience and the relationship with the judge.
They are familiar with the nuances of the local laws and able to make well-informed inferences about how local regulators are likely to respond to various issues.
Notable practitioners
Wendy Wysong manages Steptoe's Hong Kong office and draws on her former experience in the US Department of Commerce to offer clients deep expertise in a broad range of multi-jurisdictional investigations and compliance mandates.
Wendy is prompt in her service and displays a keen awareness of the issues confronting clients, including those that the client may not have considered.
Wendy is our go-to in Asia. She has the proper temperament for when crises happen, is able to work with different teams and has wonderful expertise in advising boards.
Wendy is phenomenal for providing large multinationals with short, clear and precise advice that is easy to follow.
Wysong has a quite distinguished professional background and is a veteran of corporate investigations. She's easy to communicate with and is capable of managing complicated issues in a concise manner.
Ali Burney brings clients invaluable experience from his time with the US Department of the Treasury's Office of Foreign Assets Control, regularly advising Asian clients on US investigations and risk assessment matters.
Ali is extremely experienced in his area of sanctions compliance. It is very easy to get immediate advice and attention from him and he is very committed to providing the necessary advice.
He's got a steady hand, is organised and runs cases very efficiently.
He is extremely responsive, with many years of experience advising clients in Asia and working for the US administration. He possesses superior knowledge of US regulations and law.
We sometimes work with him on tasks that are particularly intense, and often he even responds during holidays. This ensures that both the timing and the work content are handled without any issues.