Corporate Investigations/Anti-Corruption (International Firms)

About

Provided by Steptoe LLP

Steptoe is a renowned law firm that has made an impressive entrance into Hong Kong and the APAC region. For more than a decade, Steptoe’s office in China has been advising companies on compliance with US, UK, and EU laws and regulations, including the US Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act (UKBA), as well as other international regulatory matters, such as sanctions, export controls, AML/CTF, and international trade. Steptoe’s Greater China-based investigations and white-collar (IWC) team, is a “tour de force in the region, combining experience in US enforcement and access to US criminal and civil prosecutions and regulators with in-region and in-house financial institution experience," according to one source. Our lawyers are renowned for their experience in cross-border investigations, compliance and enforcement.