Corporate Investigations/Anti-Corruption (PRC Firms) | Greater China Region

Fangda Partners is a highly respected firm with a deep bench, acting on various corporate investigations and anti-corruption matters. The firm is highlighted for its experience in US FCPA and Securities and Futures Commission investigations as well as compliance work. Its enviable client list includes large foreign corporations and domestic entities from a number of sectors, such as TMT, pharmaceuticals, manufacturing and finance. Clients benefit from its experience in compliance training and designing compliance programmes and policies. Fangda fields a group of specialists equipped with previous enforcement or prosecution experience to offer government enforcement advice. The firm regularly handles instructions in relation to criminal investigations and proceedings.

King & Wood Mallesons has a leading practice in the corporate investigations and anti-corruption sphere. The firm is noted for broad coverage, from compliance review to commercial bribery representation and investigations. Its stellar client list includes multinationals and Fortune 500 corporations from a wide range of industries spanning the financial services, technology and energy sectors. The firm has proven experience in representing large domestic corporations including SOEs. It additionally offers advice on compliance matters that involve criminal law elements, representing corporate and individual clients. Clients further benefit from its experience in rolling out compliance policies and systems, as well as providing relevant training.

Zhong Lun Law Firm is commended for its wide-ranging offering, with notable experience advising on criminal and commercial investigations, representing both foreign and domestic private corporations and state-owned enterprises. The firm's sector specialisms include finance, manufacturing and technology. The team also has solid expertise in assisting clients with establishing and strengthening compliance systems.

Global Law Office houses a well-regarded practice with notable experience in internal investigations, anti-bribery and antitrust matters. The firm utilises its expertise and advantage in the healthcare sphere, remains the popular choice among pharmaceutical companies, and is also active representing clients in the technology and automotive industries. Clients benefit from its experience responding to administrative investigations initiated by the Chinese authorities. The team is adept at advising on regulatory compliance issues and training.

Han Kun Law Offices has an emerging practice in anti-fraud, regulatory compliance and internal investigations, representing domestic and foreign corporations from industries such as healthcare, pharmaceuticals and electronics. Han Kun's multi-jurisdictional experience enables the firm to manage sophisticated cross-border investigations involving Mainland China, Hong Kong SAR and the USA. The firm also ably assists clients with export control and sanctions issues.

Dacheng Law Offices has built a strong reputation for its expertise in compliance, investigations and related arbitration. Its proficiency in anti-bribery and anti-fraud matters has made it a trusted adviser to listed companies and foreign-related businesses. The firm is also highly sought after for its compliance management services.

FenXun Partners has a reputable corporate investigation and compliance practice. The firm is noted for its handling of a wide spectrum of compliance issues, including anti-bribery, data protection, environmental protection and risk control. It is also active in cross-border investigations. FenXun is sought after by clients from the healthcare, automotive and technology sectors.

Boss & Young Attorneys-At-Law fields a compact team that is sought after by domestic and multinational clients. It is routinely called upon to handle complex government and internal investigations. The team has particular expertise in data compliance matters. The practice attracts mandates from pharmaceutical, electronics and medical device companies.

DaHui Lawyers is recognised for its outstanding capabilities in corporate investigations and anti-corruption matters. The team acts for companies in a range of internal investigations, including matters involving employee misconduct. It is well placed to assist companies in responding to investigations by authorities. The team also advises clients on sanctions and anti-money laundering risks. It is a popular choice among notable Chinese companies as well as multinationals operating in China.

Hui Ye Law Firm hosts an esteemed corporate investigations and anti-corruption practice. The team ably handles a range of investigations, including those relating to embezzlement, corruption, bribery and fraud, among others. It also assists companies across various sectors with the establishment of anti-commercial bribery and anti-corruption compliance systems.

Ricc & Co has earned market recognition for its white-collar crime practice. The firm advises on a wide range of investigations, including those involving employee corruption and fraud. Its clientele consists of companies across various sectors, including those in IT and financial services.

Topcom China Law Offices has an growing practice in internal investigations and regulatory compliance. It is adept at handling investigations, including those involving breaches of non-compete agreements, trade secret infringement and bribery-related matters. The team also advises on compliance reviews, as well as the structuring of internal compliance systems. Its clients include companies in the food and beverage, technology and manufacturing sectors.