Corporate Investigations/Anti-Corruption (PRC Firms)
Greater China Region Guide 2024 : China
Band 2
Email address
[email protected]Contact number
86-10-6584-6688About
Provided by Global Law Office
As one of the best law firms in this field, with extensive experience in legal risk assessment, compliance policy formulation, compliance training, compliance investigation and violation reporting, etc., we are able to provide all necessary legal services for clients regarding various compliance and risk control matters.
We can help enterprises, financial institutions, professional service institutions, governments and non-government organizations as well as entrepreneurs identify loopholes in industrial and legal regulation, streamline regulation and reporting systems, and establish and implement effective prevention measures. When clients are faced with investigations initiated by regulators, we can timely guide the clients to legally and effectively respond to such investigations.
We provide related services for clients, including:
- Regulatory compliance
- Customs and trade compliance
- Cyber security and data compliance
- Extensive domestic and foreign data compliance experience
- Data compliance experience inside and outside companies
- Data compliance experience integrating front, middle and back offices
- Criminal compliance
Chambers Review
Global Law Office is 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 in representing clients in the technology and automotive industries, such as Chery Jaguar Land Rover, Zeiss and Hangzhou Hexaploid Technology. Clients also benefit from its experience in responding to administrative investigations initiated by the Chinese authorities. The team is adept at advising on regulatory compliance issues and training.
环球律师事务所受人尊敬的团队在内部调查、反贿赂和垄断事务方面有着显著的经验。该律所利用其在医事领域的专业知识和优势，仍然是制药公司的热门选择。该团队同时积极代表科技与汽车行业的客户，例如奇瑞捷豹路虎、蔡司及杭州六倍体科技。客户也受益于其应对中国监管当局行政调查的经验。环球擅长就监管合规问题和培训事宜提供意见。
Work Highlights
- Global Law Office assisted Aspen Pharma with the setting up and maintenance of its compliance and risk assessment programme in China.
- 环球律师事务所协助阿斯彭制药建立和维护其再中国的合规和风险评估项目。
Strengths
Provided by Chambers
"Even when there's risk ambiguity and policy uncertainty, they can provide practicable recommendations with professional analysis."
"They skilfully navigate the complexities of cases, and skilfully balance the interests of various parties involved."
“即使存在风险模糊和政策不确定性，他们也能通过专业分析提供切实可行的建议。”
“他们巧妙地处理案件的复杂点，巧妙地平衡涉案各方的利益。”
"Even when there's risk ambiguity and policy uncertainty, they can provide practicable recommendations with professional analysis."
"They skilfully navigate the complexities of cases, and skilfully balance the interests of various parties involved."
“即使存在风险模糊和政策不确定性，他们也能通过专业分析提供切实可行的建议。”
“他们巧妙地处理案件的复杂点，巧妙地平衡涉案各方的利益。”
Notable Practitioners
Alan Zhou of Global Law Office is well recognised for his expertise in handling internal and governmental investigations, and remains a go-to counsel for many pharmaceutical corporations.
周磊律师来自环球律师事务所。他以处理内部和政府调查的专业知识而受到认可，并仍然是许多制药公司的首选律师。
"Alan specialises in the healthcare industry. He has rich experience in compliance work and an in-depth understanding of clients' needs."
"He is a strategic and insightful adviser."
“周磊律师专注于医疗健康行业，在合规工作方面拥有丰富的经验，对客户的需求有深入的了解。”
“他是一位具备策略与洞察力的律师。”
Kevin Wang has vast experience advising on a broad range of matters, including compliance programme review, government investigation and regulatory inquiries. Leveraging his previous work experience in major investment banks, he also exhibits in-depth knowledge of the financial regulatory sphere.
王可律师在为广泛的法律事务提供意见方面拥有丰富的经验，包括合规计划审查、政府调查和监管调查。凭借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。
Jacky Li is highly regarded for his specialism in government and internal investigations, in addition to his working experience as a former police officer. He is also knowledgeable in cross-border compliance issues.
李嘉杰律师因其在政府和内部调查方面的专长，以及其之前作为警务人员的工作经验而备受推崇。他还精通跨境合规问题。
"He is a great lawyer with a lot of experience and laser-sharp focus on client objectives."
"Jacky Li demonstrates excellent ability in understanding clients' needs and communication. He can help clients maintain the bottom line and come up with practicable solutions."
“他是一位出色的律师，拥有丰富的经验，并且非常关注客户的目标。”
“李嘉杰在理解客户需求和沟通方面表现出了出色的能力。他可以帮助客户再维持底线的基础上，提出切实可行的解决方案。”
Ranked Lawyers at
Global Law Office
China