Corporate Investigations/Anti-Corruption (PRC Firms) - China
What the team is known for
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 firm also has solid expertise assisting clients with establishing and strengthening compliance systems. Its client roster features China National Petroleum Corporation, CNOOC Gas & Power Group and Tianjin B&M Science and Technology.
Strengths
"Zhong Lun has a deep understanding of business management and an ability to use comprehensive means to solve difficult legal problems."
"The advice provided is clear, thorough and in-depth. The team is also responsive, offering good client services."
Work highlights
Zhong Lun Law Firm assisted China Baowu Steel Group Corporation with setting up its overseas compliance system relating to risk prevention and control.
Notable practitioners
Gao Jun has vast experience in the corporate investigation sphere, offering expertise on internal and governmental investigations as well as compliance matters. He attracts an array of work from domestic corporations and foreign entities. He co-leads Zhong Lun's regulatory compliance department. "His analysis is in-depth; he takes commercial issues into consideration." "His diverse experience on various sides of the regulatory compliance sphere gave our team assurance and confidence in negotiations."
Liu Xiangwen co-chairs Zhong Lun's compliance practice and has a notable specialism in corporate investigations/anti-corruption. He regularly serves clients from the financial services, energy and pharmaceutical sectors. He demonstrates additional expertise in handling litigation and arbitration matters. "Liu Xiangwen can combine the actual situation of the companies to resolve their needs and confusion." "Liu Xiangwen can quickly and accurately understand our needs and pain points, and put forward corresponding countermeasures and solutions."
Fang Jianwei possesses notable expertise in regulatory compliance and government investigation matters. His clientele features domestic and international companies, as well as financial institutions.
Zuo Yuru undertakes compliance investigations for domestic and international entities. She has notable knowledge of the healthcare sector. "Zuo Yuru can give advice quickly as well as practical solutions that are combined with our commercial demands." "She is very rigorous. She gives us huge support on both the technical and legal fronts."