Corporate Investigations/Anti-Corruption (PRC Firms)
Greater China Region Guide 2024 : China
Band 1
Email address
[email protected]Contact number
+86 10 5957 2288About
Provided by Zhong Lun Law Firm
Our compliance and anti-corruption group houses nearly 40 partners and over 100 associates, an impressive scale that gives the practice a distinct competitive edge. Many of our practitioners have extensive local experience, broad international outlook, and diverse expertise.
Acting or having acted as legal counsel for the Ministry of Justice, People’s Bank of China, China Banking and Insurance Regulatory Commission, Ministry of Commerce, Ministry of Finance, Ministry of Natural Resources, Ministry of Ecology and Environment, and other regulatory bodies, we have a sound grasp of regulatory policies. In addition, central enterprises, multinationals, and large private companies also feature on our client roster for compliance matters, giving us deep insight into operational models of various industries, including construction, mechanics, aviation, energy, food, pharmacy, clothing, luxury goods, and natural resources. Our group has handled a host of compliance and anti-corruption mandates, including establishment of compliance system, response to joint investigations conducted by multiple jurisdictions, response to investigations and sanctions by multilateral financial institutions, and comprehensive management and control of major compliance crises, showcasing our stellar performance when dealing with high-profile, challenging, and complex matters. Due to our impeccable work in this area, we have received strong recommendations for years from well-reputed rating agencies.
Chambers Review
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.
中伦律师事务所因其广泛的服务而获得表彰，在代表国外国内私营公司和国有企业处理刑事和商业调查方面拥有值得注意的经验 。该律所的专长行业包括金融、制造和科技领域。中伦拥有扎实的专业知识协助客户建立和强化合规系统。其客户包括中国石油天然气集团公司、中海石油气电集团和天津巴莫科技。
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.
- 中伦律师事务所协助中国宝武钢铁集团建立其海外风险防控合规体系。
Strengths
Provided by Chambers
"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."
“中伦对企业管理有深刻的理解，有能力运用综合手段解决疑难法律问题。”
“他们提供的建议清晰、全面且深入。团队反应迅速，提供良好的客户服务。”
"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."
“中伦对企业管理有深刻的理解，有能力运用综合手段解决疑难法律问题。”
“他们提供的建议清晰、全面且深入。团队反应迅速，提供良好的客户服务。”
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.
高俊律师在公司调查领域拥有丰富的经验，提供有关内部和政府调查以及合规事宜的专业知识。他吸引了国内外公司委托处理一系列工作。他共同负责中伦的监管合规部门。
"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."
“他的分析很深入，同时考虑到了商业问题。”
“他很务实，也有商业思维。他在监管合规领域各个方面的丰富经验给了我们团队在谈判中的保障和信心。”
Liu Xiangwen co-chairs Zhong Lun's compliance practice and has 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.
刘相文律师是中伦的合规业务的联合负责人，在公司调查/反腐败方面具有显着的专长。他定期为金融服务、能源和制药行业的客户提供服务。他在处理诉讼和仲裁事务方面展现出额外的专业知识。
"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."
“刘相文律师可以结合企业的实际情况，解决企业的需求和困惑。”
“刘相文律师能够快速准确地了解我们的需求和痛点，并提出相应的对策和解决方案。”
Fang Jianwei possesses notable expertise in regulatory compliance and government investigation matters. His clientele features domestic and international companies, as well as financial institutions.
方建伟律师在监管合规和政府调查事务方面拥有丰富的专业知识。他的客户包括国内和国际公司以及金融机构。
Zuo Yuru undertakes compliance investigations for domestic and international entities. She has notable knowledge of the healthcare sector.
左玉茹律师为国内和国际公司进行合规调查。 她在医疗保健领域拥有丰富的知识。
"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 front."
“左玉茹能够快速给出建议，并结合我们的商业需求提供切实可行的解决方案。”
“她非常严谨。她在技术和法律方面都给了我们巨大的支持。”
Ranked Lawyers at
Zhong Lun Law Firm
China