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About

Provided by Chen Zhu

Greater China Region

Practice Areas

Chen is a partner whose practice focuses on government and internal investigations, cross-border enforcement matters and commercial litigation. He has extensive experience advising on U.S. economic sanctions, anti-money laundering, Foreign Corrupt Practices Act (FCPA), securities and accounting fraud, and related governance and corporate compliance issues. Chen also has extensive experience conducting compliance due diligence and designing compliance programs for clients in connection with private equity portfolio investments, M&A and IPO transactions. He also has experience in U.S.-based civil litigation involving Asia-based defendants. In addition, Chen frequently guides corporate and financial institutions clients through risk management issues associated with state secrecy, data privacy and cross-border data export control.

His clients include major state-owned enterprises, multinational corporations and individuals from various industries including banking, pharmaceutical, technology, entertainment, insurance, consumer retail and hospitality, with a particular focus on China, Japan and Southeast Asia.

Chambers Review

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Chambers Greater China Region

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

U
Up and Coming
Individual Editorial

Chen Zhu has notable experience providing advice on cross-jurisdictional governmental and internal investigations, and is particularly active representing clients in anti-money laundering and anti-corruption investigations. He advises a wide spectrum of clients in the professional services and pharmaceutical industries, as well as financial institutions and investment funds.

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China

Corporate Investigations/Anti-Corruption (International Firms)

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2
Tim Blakely
Head of Corporate Investigations/Anti-Corruption (International Firms)
2
Band 2
Chen Zhu
U
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U
Up and Coming
Corporate/M&A: Hong Kong-based (International Firms)

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3
Marcia Ellis
3
Band 3
Dispute Resolution: Litigation (International Firms)

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5
Tim Blakely
5
Band 5
Investment Funds (International Firms)

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2
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Head of Investment Funds (International Firms)
2
Band 2
Private Equity: Buyouts & Venture Capital Investment (International Firms)

Marcia Ellis
1
Marcia Ellis
1
Band 1
TMT: Data Protection & Privacy (International Firms)

Gordon Milner
1
Gordon Milner
1
Band 1
Paul D McKenzie
1
Paul D McKenzie
1
Band 1
Chuan Sun
4
Chuan Sun
4
Band 4
Tax: Hong Kong- based (International Firms)

Matthew Lau
U
Matthew Lau
U
Up and Coming
Technology, Media, Telecoms (TMT) (International Firms)

Gordon Milner
1
Gordon Milner
Head of Technology, Media, Telecoms (TMT) (International Firms)
1
Band 1
Chuan Sun
3
Chuan Sun
3
Band 3