Corporate Investigations/Anti-Corruption (PRC Firms)
Greater China Region Guide 2024 : China
Band 1
Email address
[email protected]Contact number
+9714 313 1700About
Provided by King & Wood Mallesons
Tailored compliance plans for your business
King & Wood Mallesons (KWM) is one of a few Chinese law firms that has a dedicated compliance and corporate governance team. The team consists of senior partners with nearly thirty years of practice experience and lawyers with broad expertise in criminal and administrative laws. Our lawyers have all been educated overseas and have a deep understanding of corporate governance and operations. This diverse background enables the team to advise clients on large complex compliance and corporate governance matters.
Our team has advised on compliance system building, compliance investigations, and crisis response. We have worked with clients across industries such as pharmaceuticals, energy, internet, telecommunications, media, entertainment, high-tech, finance, and investment. Our clients include large state-owned groups, local state-owned enterprises, listed companies, Fortune Global 500 enterprises, and multinational companies and private businesses that have a strong presence at home and abroad. With extensive experience counselling businesses, we develop in-depth knowledge of their internal management process and effective communication with people at all levels to carry out a project smoothly.
We help clients respond to the investigations by Chinese government authorities and industry regulators. We also assist clients in investigations and sanctions imposed by the World Bank and other multilateral development banks.
Chambers Review
King & Wood Mallesons is 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. Stellar client list includes multinationals and Fortune 500 corporations from a wide range of industries spanning the financial services, technology, and energy sectors. KWM has proven experience in representing large domestic corporations including SOEs. The firm 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.
金杜律师事务所是在企业调查和反贪腐领域中领先的律所。该律所因其广泛的业务覆盖受到瞩目，从合规审查到商业贿赂法律代理以及商业贿赂调查都有覆盖到。卓著的客户名单包括来自金融服务、科技和能源等行业，领域的跨国公司和财富500强公司。金杜在代表大型国内公司方面拥有丰富的经验，包括国有企业。此外，该律所还为涉及刑事因素的合规事宜提供意见，代表公司和个人客户。客户进一步受益于其在制定合规政策和系统以及提供相关培训方面的经验。
Strengths
Provided by Chambers
"It has outstanding professional skills, solid business foundation and rich practice experience."
"King & Wood Mallesons has profound theoretical foundation and rich practical experience. Its assessment is comprehensive, accurate and customised."
“该团队拥有出色的专业技能、扎实的业务基础和丰富的实践经验。”
“金杜律师事务所具有深厚的理论基础和丰富的实践经验，其评估全面、准确、有针对性。”
"It has outstanding professional skills, solid business foundation and rich practice experience."
"King & Wood Mallesons has profound theoretical foundation and rich practical experience. Its assessment is comprehensive, accurate and customised."
“该团队拥有出色的专业技能、扎实的业务基础和丰富的实践经验。”
“金杜律师事务所具有深厚的理论基础和丰富的实践经验，其评估全面、准确、有针对性。”
Notable Practitioners
Liu Haitao is well reputed for his skilful handling of internal and government investigations for foreign corporations. He wins a lot of praise from market sources for his practical approach. Not only well placed to handle cases brought under FCPA, he is also experienced in advising on compliance and anti-bribery assessment under PRC laws.
刘海涛律师因擅长为外国公司处理跨境内部和政府调查而闻名。他以务实的行事方式赢得了市场人士的广泛赞誉。他不仅擅长处理有关FCPA的案件，还在为中国法律下的合规和反贿赂评估提供建议方面也很有经验。
"He has very rich experience in the healthcare industry, especially when it comes to anti-bribery and anti-corruption."
“他在医疗健康行业拥有非常丰富的经验，特别是在反贿赂和反腐败方面。”
Ranked Lawyers at
King & Wood Mallesons
China
