Global Law Office covers the gamut of regulatory and compliance work, including risk assessments, compliance policies, reporting, training, investigations, and defence-side matters. In addition to assisting multinational and Chinese entities with compliance issues, the practice regularly assists academies, governmental bodies and state-owned companies with the education and certification of in-house and external compliance practitioners. In Shanghai, Alan Zhou is an expert in corporate investigations, anti-corruption and regulatory compliance; Lai Wang focuses on financial and duty crime, corporate criminal compliance, risk control, data compliance, anti-money laundering, cooperate compliance systems, and risk alert mechanisms; and Jacky Li assists with regulatory compliance and corporate and government investigations. Over in Beijing, Weiwei Gu is particularly focused on anti-bribery investigations.
Legal 500 redaktioneller Kommentar

Referenzen

Unabhängig vom Legal 500-Forschungsteam zusammengestellt.

  • ‘Keen insights into industry risks and compliance trends - extensive experience in this field.’

Kernmandanten

  • Chery Jaguar Land Rover
  • The Zeiss Group
  • AstraZeneca
  • GlaxoSmithKline China
  • Siemens
  • Abbott
  • Roche
  • Boehringer Ingelheim
  • CanSino Bio
  • Aspen Pharma

Highlight-Mandate

  • Assisted with achieving ISO 37301 Compliance Management System Certification and ISO 37001 Anti-Bribery Management Systems Certification.
  • Contributed to the setting up of the Medical Representatives Compliance Exam, initiated by RDPAC.
  • Assisted Boehringer Ingelheim Co with several internal investigations.

Anwält*innen

Führende Partner*innen

Die stärksten Partner*innen ihres Praxisbereichs, die eine führende Rolle in signifikanten Mandaten einnehmen und weitreichende Anerkennung unter Wettbewerbern und Mandanten genießen.

Partner*innen der nächsten Generation

Juniorpartner*innen, die im Markt von Mandanten und Wettbewerbern anerkannt werden und in einigen Mandaten eine Schlüsselrolle einnehmen.

Praxisleitung

Alan Zhou; Weiwei Gu

Weitere Kernanwält*innen

Lai Wang; Jacky Li; Maggie Meng; Deming Zhao; Coco Fan; Kelly Cao; Xi Wang; Li Su; Jenny Chen; Kun Yin