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. 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.

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.

JunHe houses a growing team that is recognised for its knowledge in the anti-corruption and white-collar crime areas. The team stands out for its representation of clients in government investigation, compliance and regulatory work. The practice is noted for its experience handling cases in relation to FCPA issues. Its capability in multi-jurisdictional mandates attracts instructions from SOEs and foreign companies from an array of sectors such as TMT, energy and healthcare.

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.

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.

Yuanda Law Firm has a distinguished reputation for its full service in the compliance sphere. The Shanghai-based team continues to demonstrate an impressive track record of acting on various corporate investigations and implementing internal compliance programmes. The team is also widely known for its expertise in multi-jurisdictional FCPA investigations. It is counsel of choice for various Fortune 500 companies and large domestic entities in high-profile government enforcement cases. Yuanda is also adept at advising clients on crisis management matters as well as cross-border data transfer and compliance matters.