Our compliance and investigation team 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, global perspective, and diverse expertise. Our global reach is also reflected in our lawyers’ impressive overseas educational background, considerable overseas work experience, and bar admissions in multiple jurisdictions, which allows us to provide integrated domestic and international legal services.

We have long been favored by discerning clients for our work in compliance, response to government investigations, and corporate internal investigations. Our extensive experience includes serving 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. This extensive track record has equipped us with a deep understanding and solid grasp of regulatory policies and government investigations. In addition, central enterprises, multinationals, and large private companies also feature on our client roster for compliance matters, giving us deep insights into operational models of various industries, including finance, trusts, construction, mechanics, aviation, energy, big health, food, pharmaceuticals, luxury goods, and natural resources. Our team has successfully handled a host of compliance and investigation mandates, including the establishment of corporate compliance management systems, response to different government regulatory investigations, conducting of corporate internal investigations, response to joint investigations carried out across 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. Our dedication to excellence has been consistently acknowledged by well-respected rating agencies over the years, including Chambers, The Legal 500 and China Business Law Journal.