Corporate Investigations/Anti-Corruption (PRC Firms)
China
3 years ranked
Provided by Global Law Office
Capital Market
Private Equity & Investment Funds
Corporate / Merger & Acquisition
Compliance & Risk Control
Dispute Resolution
Dr. Kevin Wang specializes in compliance and risk control, capital markets, PE/VC, M&A, and dispute resolution. Kevin leads financial regulation and compliance service and advises clients on market access to China capital market, securities regulation, PE investment, Fintech, non-banking payment regulation, and compliance matters. He helps clients design and improve their compliance programs and assists clients to prepare for government investigations, regulatory inquiries, and inspections, including those cases that could lead to transnational disputes in relation to sanctions, anti-bribery, anti-money laundering, and data law issues.
Kevin was admitted in the PRC in 1999. He joined Global Law Office as a partner in 2022. Prior to it, he worked for Goldman Sachs as an Executive Director in its Global Compliance Division for more than eight years, leading its China Financial Crime Compliance team to cover investment banking, securities trading, asset management, commodities, PE investment, alternative investment, and other business lines.
Kevin advised the firm on how to navigate the complex regulatory systems within the evolving geo-political context and how to make a balance among different regulatory expectations across multiple jurisdictions. Kevin also led sanctions compliance program for two years for the firm’s APAC business.
Kevin also worked for Haitong Securities Co., Ltd., a leading Chinese securities firm, for about six years before he joined Goldman Sachs. As a compliance officer, he advised the firm on securities regulation issues and later led the firm’s regulatory affair function covering all matters related to risk and compliance reporting, internal control effectiveness evaluation, regulatory inquiries, inspections, and investigations.
Provided by Chambers
Kevin Wang has vast experience advising on a broad range of matters, including compliance programme reviews, government investigations and regulatory inquiries. Leveraging his previous work experience in major investment banks, he also exhibits in-depth knowledge of the financial regulatory sphere.
王可律师在就广泛法律事务提供意见方面拥有丰富的经验,包括处理合规计划审查、政府调查和监管调查等事项。凭借其在全球领先金融机构和中国证券公司的工作经验,他还展现出对金融监管领域的深入了解。
Provided by Chambers
He is very detail-oriented. He understands clients’ pain points and what we want.
Kevin listens to customer needs, implements solutions and provides prompt, satisfactory feedback.
他非常注重细节,了解客户的痛点以及我们的需求。
王可律师能聆听客户的需求,并将商业需求落地,反馈速度迅速且令我方满意。
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