Corporate Investigations/Anti-Corruption (PRC Firms)
Greater China Region Guide 2024 : China
Band 1
Email address
[email protected]Contact number
+86 21 2208 1166About
Provided by Fangda Partners
We have been consistently ranked as a Band 1 law firm in corporate investigation and regulatory compliance by Chambers Asia, Legal 500 and other authoritative directories, as well as being widely recognized for our expertise by clients. We routinely represent clients across industries in a wide range of regulatory matters, including anti-bribery, data compliance, cybersecurity, state secrecy, export controls and sanctions, white-collar crime, environmental law, health and safety, anti-money laundering, and global regulatory compliance matters, among other issues.
Our clients from several industries benefit from our well-established working relationships with the regulatory authorities in mainland China and Hong Kong at both central and local levels. Some of our lawyers are former regulators or procurators, which enables us to provide unique and insightful advice and assistance. Most of our lawyers have both extensive domestic practice experience and solid international backgrounds, and are familiar with the complex and constantly changing global regulatory environment. This enables us to provide full-scale regulatory compliance services for Chinese companies going global to protect their global business from compliance risks.
Chambers Review
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 financial. 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.
方达律师事务所深受尊敬，拥有深厚的律师阵容, 负责处理各种公司调查和反腐败事务。其在美国海外反腐败法、香港证监会调查以及合规工作方面的经验尤为瞩目。律所令人欣羡的客户名单包括各个领域的大型外国企业和国内企业，如通信媒体、制药、制造业、金融业的公司以及知名个人客户。客户受惠于该所在合规培训和设计合规项目和规定方面的经验。方达拥有一支有着执法和检控经验的专家团， 为政府执法业务提供建议。该团队定期处理刑事调查和诉讼。
Strengths
Provided by Chambers
"The impressive and remarkable part of Fangda is that they would consider the key stakeholders' relationship in the investigation and ensure the investigation is led to the right direction."
"They are very responsive, hard-working and thorough. They can often produce good-quality work products on short notice, and are flexible at accommodating the clients' requests."
“方达律所令人印象深刻且引人注目的地方在于，他们会在调查中考虑关键利益相关者的关系，并确保调查朝着正确的方向发展。”
“他们反应灵敏、工作勤奋、考虑全面。他们通常可以在短时间内生产出高质量的工作成果，并且对客户的要求可以灵活应对。”
"The impressive and remarkable part of Fangda is that they would consider the key stakeholders' relationship in the investigation and ensure the investigation is led to the right direction."
"They are very responsive, hard-working and thorough. They can often produce good-quality work products on short notice, and are flexible at accommodating the clients' requests."
“方达律所令人印象深刻且引人注目的地方在于，他们会在调查中考虑关键利益相关者的关系，并确保调查朝着正确的方向发展。”
“他们反应灵敏、工作勤奋、考虑全面。他们通常可以在短时间内生产出高质量的工作成果，并且对客户的要求可以灵活应对。”
Notable Practitioners
Kate Yin co-leads the compliance and regulatory practice from Fangda's Beijing office. She is best known for the depth of her experience in multi-jurisdictional corporate investigations. She remains counsel of choice for a number of multinationals and is increasingly popular among domestic corporations.
尹云霞律师共同领导方达律所北京办公室的合规和监管业务。她以处理跨法域的公司调查的丰富经验而闻名，仍然是许多跨国公司的首选律师，并越来越受到国内公司的欢迎。
"Kate is a pioneer in handling government enforcement and regulatory compliance matters in China."
"Kate is a super partner. She always responds quickly and proposes the solution quickly."
“尹云霞律师是处理中国政府执法和监管合规事务的先驱。”
“尹律师是一位非常棒的合伙人。她总是反馈迅速，很快提出解决方案。”
Zhuang Yanjun is especially skilled in handling investigations with criminal law elements, thanks to his previous experience as a prosecutor. His clientele includes multinationals and domestic corporations.
庄燕君律师由于过去检察官的经历，尤其擅长处理涉及刑法要素的调查事宜。他的客户包括跨国公司和国内公司。
"He is experienced, and gives us effective consultation opinions for businesses in China."
"There has not been a question that he could not answer immediately. Complex legal terms were explained to us with real life examples that actually made sense to us."
“他经验丰富，为我们在中国的企业提供了有效的咨询意见。”
“没有一个问题是他不能立即回答的。他用现实生活中的例子向我们解释了复杂的法律术语，这些例子对我们来说确实能够理解。”
Derrick Zhao demonstrates specialism in regulatory compliance, including internal investigation, white-collar crime and data protection. He also offers additional knowledge on sanctions and export controls.
赵何璇律师展现出在监管合规方面的专长，包括内部调查、白领犯罪和数据保护。他还提供有关制裁和出口管制的专业知识。
"Derrick Zhao has impressive presentation and persuasive communication skills, and a solid legal background."
"He is a very dedicated and skilled lawyer. He is not only good at conducting and managing legal matters, but also good at delivering advice to clients in a thorough and methodical manner."
“赵何璇律师具有令人印象深刻的演讲能力和有说服力的沟通技巧，以及扎实的法律背景。”
“他是一位非常敬业、技术精湛的律师。他不仅擅长开展和管理法律事务，而且善于以全面、有条理的方式向客户提供建议。”
Ranked Lawyers at
Fangda Partners
China