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Corporate Investigations/Anti-Corruption (International Firms)

Chambers Review

Provided by Chambers

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

4
Band 4

What the Team is Known For

White & Case LLP has an emerging corporate investigations and anti-corruption team in Hong Kong. The practice has extensive experience handling internal and FCPA investigations, and regulatory compliance matters relating to acquisition and investment transactions. The firm leverages its international network of offices to support clients based in the Greater China region, Europe and the US. Its clientele includes investment banks, private corporations and state-owned enterprises (SOEs). Its client roster includes Goldman Sachs (Asia) and Magnum Opus Acquisition.

Work Highlights

Provided by White & Case LLP

  • White & Case represented the special committee of Cloopen, a US-listed, China-based communication solution provider, in conducting an internal investigation with respect to certain allegations regarding related party transactions and accounting irregularities.

Strengths

Provided by Chambers

"The White & Case team has always been in the China market, and it knows about the risk in this market. The work quality is good and the team is responsive."

Corporate Investigations/Anti-Corruption (International Firms) respondent
Global

"The White & Case team is very experienced in handling independent investigations and FCPA compliance review matters."

Corporate Investigations/Anti-Corruption (International Firms) respondent
Global