Corporate Investigations/Anti-Corruption (PRC Firms) | Global

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.

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.