Jacky Li
Greater China Region Guide 2024
Up and Coming : Corporate Investigations/Anti-Corruption (PRC Firms)
Email address
[email protected]Contact number
(86)21 2310 8211Share profile
Up and Coming
About
Provided by Jacky Li
Practice Areas
Jacky Li is the leading partner of the compliance practice at Global Law Office based in Shanghai. He is PRC and U.S. California licensed lawyer, certified Fraud Examiner of US ACFE, and certified Expert of UK Law. His primary areas of practice include regulatory compliance, corporate and government investigations, dispute resolution and litigation, and healthcare and life sciences. He has in-depth understandings in legal fields such as anti-corruption (including FCPA), anti-monopoly, anti-money laundering, white-collar crime, corporate criminal risks, data and cybersecurity.
Career
Mr. Li has dedicated more than 15 years of his legal practice in the field of compliance and has extensive law enforcement and practice experience. As one of the first batch of lawyers in China who transitioned from public officers to legal compliance practitioners, Mr. Li is particularly skilled in conducting various types of corporate and government investigations, managing criminal risks associated with corporate crimes, establishing compliance systems, and providing specialized compliance and legal services to many well-known multinational companies, state-owned enterprises, large private enterprises, and representing companies in communications and exchanges with government agencies across legal jurisdictions.
Professional Memberships
PRC Licensed Lawyer
U.S. California Licensed Lawyer
US ACFE Certified Fraud Examiner
UK Certified Expert of the Law Review
PRC Supreme Procuratorate Certified Expert of National Corporate Compliance Third-party Monitorship Committee
China Council for the Promotion of International Trade Expert of National Corporate Compliance Committee
Shanghai Bar Association Law Compliance Committee Standing Member
Shanghai Municipal PSB Former Police Detective
Association of Chinese Compliance Professional Director
Publications
2023 CCPIT Corporate Compliance Specialist Professional Training and Text Book
2022 Pharmaceutical Industry Corporate Compliance Specialist Professional Textbook
2021-2023 Chambers Anti-corruption: China Law & Practice
2019-2023 Legal 500: Bribery & Corruption Annual Review
2019-2023 Legal Business Research The International Investigation Review
2021-2023 Legal Business Research Risk and Compliance
2022 International Comparative Legal Guide (ICLG) Business Crime
2021 Cross-Border Compliance Investigation Series | Analysis on Bribe-Taking Parties under the FCPA and China's Anti-Corruption Laws
2021 Cross-Border Compliance Investigation Series | How would the Data Security Law Impact Cross-Border Compliance Investigations and Litigations
Languages Spoken
Mandarin
English
Personal
Awards
Corporate Investigation / Anti-Corruption , Up and Coming Chambers and Partners (Global Guide) 2024
Corporate Investigation / Anti-Corruption , Up and Coming Chambers and Partners (Greater China) 2024
Corporate Investigation / Anti-Corruption , Potential Chambers and Partners (Greater China) 2023
Regulatory / Compliance, Next Generation Partner Legal 500 2024
Regulatory / Compliance, Recommended Lawyer Legal 500 2024
Life Science and Healthcare, Recommended Lawyer Legal 500 2024
Regulatory / Compliance, Next Generation Partner Legal 500 2023
Regulatory / Compliance, Recommended Lawyer Legal 500 2023
Life Science and Healthcare, Recommended Lawyer Legal 500 2023
Regulatory / Compliance, Rising Star Legal 500 2022
Regulatory / Compliance, Recommended Lawyer Legal 500 2022
Life Science and Healthcare, Recommended Lawyer Legal 500 2022
Regulatory / Compliance, Rising Star Legal 500 2021
Regulatory / Compliance, Recommended Lawyer Legal 500 2021
Life Science and Healthcare, Recommended Lawyer Legal 500 2021
Regulatory / Compliance, Rising Star Legal 500 2020
Regulatory / Compliance, Recommended Lawyer Legal 500 2020
Life Science and Healthcare, Recommended Lawyer Legal 500 2020
Regulatory / Compliance, Next Generation Lawyer Legal 500 2019
Life Science and Healthcare, Recommended Lawyer Legal 500 2019
Rising Star China Business Law Journal 2021
Compliance, Top Ranking Lawyer LegalBand 2023
Corporate Compliance, Top 15 Recommended Lawyer LegalBand 2022
Criminal Compliance, Top 15 Recommended Lawyer LegalBand 2021
Education
East China University of Political Science and Law
LLM
East China University of Political Science and Law
LLB
Chambers Review
Greater China Region
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。
Strengths
Provided by Chambers
"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。”
"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。”
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