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  • Frank WANG

    Equity Partner / Shanghai

  • Tel +86-21-6061-3666

    Email fengwang@zhonglun.com

  • Practices

    White Collar Crime & Criminal Compliance, Litigation & Arbitration, Investment/M&A & Corporate Governance

  • Industries

    Banking & Financial Services

CV

Frank WANG

Mr. Frank Wang’s main practice areas include Criminal Compliance, Dispute Resolution, Funds and Securities.
Frank has been mainly engaged in the research and handling the cases relevant to economic, financial, and duty-related crimes. Furthermore, Frank worked as a compliance counsel for many Fortune Global 500 companies, providing legal services such as anti-corruption, anti-fraud, and legal risk management for companies and senior officers, and providing compliance services dealing with misconducts in the capital market such as illegal fund-raising, money laundry, insider trading, market manipulating and false statements. Frank’s main clients include but not limited to PetroChina, Ping An, Bank of Communications, Tencent, Anbang Insurance, Bank of China Travel Service, AVIC Trust, Jupai Investment, Unilever, Nivea, Fuji, Mitsubishi, Continental AG, ThyssenKrupp, CEVA Logistics, Thermo Fisher, Novartis Pharmaceuticals, Science Sun Pharmaceuticals, Sodexo.

Representative Matters

  • The compliance system construction project for a Chinese internet company which was listed in the Fortune Global 500

  • The anti-fraud project for a Chinese energy company which was listed in the Fortune Global 500

  • The anti-fraud project for a Chinese insurance group which was listed in the Fortune Global 500

  • The data protection project for a Chinese commercial bank which was listed in the Fortune Global 500

  • The risk management project for an American telegram company which was listed in the Fortune Global 500

  • The risk management project for an American energy company which was listed in the Fortune Global 500

  • The anti-fraud project for a German heavy industry company which was listed in the Fortune Global 500

  • The anti-fraud project for a German manufacturing company which was listed in the Fortune Global 500

  • The anti-fraud investigation project for a Japanese manufacturing company which was listed in the Fortune Global 500

  • The risk management project for a Japanese heavy industry company which was listed in the Fortune Global 500

  • The risk management project for a French food service company which was listed in the Fortune Global 500

  • The anti-commercial bribery project for a Swiss pharmaceutical company which was listed in the Fortune Global 500

  • The anti-commercial bribery project for a Dutch food company which was listed in the Fortune Global 500

  • The anti-commercial bribery project for an American pharmaceutical company

  • The anti-fraud investigation project for an American life science company

  • The anti-fraud investigation project for a German skin care company

  • The anti-fraud project for a Dutch supply chain company

  • The anti-fraud project for a state-owned commercial bank

  • The anti-fraud project for a state-owned trust company

  • The risk management project for an insurance group

  • The anti-fraud project for an investment group

  • The anti-fraud investigation project for a real estate company

  • The anti-fraud investigation project for a cosmetic company

  • A foreign-related investment disputes resolution project involving a central government owned financial company, and the project involves both criminal and civil issues

  • A senior officer liability disputes resolution project involving a central government owned financial company, and the project involves both criminal and civil issues

  • A dispute resolution project for a state-owned security company involving the financial products disputes with financial consumers, and the project involves both criminal and civil issues

  • A real estate investment disputes resolution project involving a state-owned trust company, and the project involves both criminal and civil issues

  • A disputes resolution project involving corruption of a senior officer of a state-owned construction group company, and the project involves both criminal and civil issues

  • A merger fraud disputes resolution project of a listed company, and the project involves both criminal and civil issues

  • An investment fraud disputes resolution project of a private-equity fund, and the project involves both criminal and civil issues

  • The famous “Bond Storm" case that was handled by the Ministry of Public Security of China, in which a fund manager illegally transferred profits and committed misappropriation

  • The famous “Bond Storm" case that was handled by the Ministry of Public Security of China, in which a senior executive of the insurance company illegally transferred profits and committed misappropriation

  • The “Fox Hunting" case that was handled by the Ministry of Public Security of China, in which a fund manager committed insider security trading

  • The case of misappropriation, embezzlement and capital flight which was committed by a board chairman, and was investigated and handled by the Ministry of Public Security of China

  • The case of accepting bribes which was committed by a securities sponsor by illegally obtaining shares before IPO, and was supervised and handled by the Ministry of Public Security of China

  • The case of gambling which was committed by an Australia entertainment group, and was supervised and handled by the Ministry of Public Security of China

  • The case of forced transaction which was committed by a financial public relations company, and was supervised and handled by the Ministry of Public Security of China

  • The extremely major case of manipulating securities and futures market which was supervised and handled by the Ministry of Public Security of China

  • The case of power abuse which was committed by a general manager of the stated-owned enterprise, and was supervised and handled by the Ministry of Public Security of China

  • The extremely major case of illegally transferring the land-use right which was supervised and handled by the Ministry of Public Security of China

  • The extremely major case of falsely making out VAT invoices which was supervised and handled by the Ministry of Public Security of China

  • The first case of electronic bill fraud which was supervised and handled by the Ministry of Public Security of China

  • The extremely major case of accepting bribes which was committed by the personnel of bank in the business of inter-bank discount for bills, and was supervised and handled by the Ministry of Public Security of China

  • The case of fraudulently issuing private placement bond which was supervised and handled by the Ministry of Public Security of China

  • The “82" dust explosion case, which was occurred in Kunshan, Jiangsu Province, and was supervised and handled by the Supreme People’s Procuratorate

  • The Microsoft Copy Right Infringement case, one of the 10 Major Intellectual Property Cases handled by the Supreme People’s Procuratorate in 2013

  • The famous “Green Hedge" case that was handled by the General Administration of Customs, in which a company smuggled solid waste

  • The extremely major case of food safety which was committed by an American food company

  • The extremely major case of fraudulently purchasing foreign exchange which was committed by a financial institution in Shanghai

  • The case of securities insider trading which was committed by the board chairman of a listed company in Shanghai

  • The case of securities insider trading which was committed by the actual holder of a private equity in Shanghai

  • The case of illegally disclosing information which was committed by a listed company in Shanghai

  • The major case of collusive tendering in Shanghai

  • The case of smuggling common goods which was committed by a rare earth group in Jiangxi Province

  • The case of contract fraud which was committed by one of China's top ten scientific and technological talents

  • The extremely major case of contract fraud which was committed by the head of a bank

  • The case of illegal fund-raising which was committed by Ezubao

  • The case of illegal fund-raising which was committed by Da Da Group

  • The case of illegal fund-raising which was committed by Kuai Lu Group

  • The case of illegal fund-raising which was committed by Zillion Group

  • The case of illegal fund-raising which was committed by Shan Lin Finance

  • The case of accepting bribes which was committed by a bureau-director level officer in Xinjiang Province

  • The case of accepting bribes which was committed by a deputy mayor in Anhui Province

  • The case of accepting bribes which was committed by a district chairman of National Development and Reform Commission in Shanghai

  • The case of accepting bribes which was committed by the head of a local police station

  • The case of accepting bribes, embezzling public fund, and abusing power which was committed by a director of the demolition office in Jiangsu Province

  • The case of accepting bribes which was committed by the senior executive of a foreign-invested general merchandise store

  • The case of corruption which was committed by the senior executive of a major state-owned enterprise in Shanghai

  • The case of privately dividing state property which was committed by the senior executive of a public institution

  • The case of offering bribes which was committed by the senior executive of a major state-owned enterprise

  • The major organized gang case assigned by Central Commission for Discipline Inspection

  • An extremely province-level organized gang case

Memberships & Affiliations

Member, the Criminal Profession Committee of Shanghai Bar Association

Member, the Council of Criminal Law Study Committee of Shanghai Law Society

Member, the Graduate Thesis Defense Committee of East China University of Political Science and Law

External lecturer, China Europe International Business School

Publications

“Corporate Criminal Compliance Practice Guidelines (co-writer)”, Wolters Kluwer law practice series, 2021.

“Law and Practice of International Dispute Resolution (co-writer)”, China Law Press, 2015.

“The Review of the Criminal Reconciliation System”, the third prize of the eleventh session of East China Lawyers forum, 2013.

“Rational Consideration on the System of Listening to Lawyer’s Opinion in the Procedure of Criminal Arrest——Taking the Amendment of Criminal Procedure Law as Perspective”, the second prize of the thirteenth session of East China Lawyers Forum, 2012.

“Study on the Improvement of Criminal Law Against False Statement in Securities Market”, the excellent master's thesis prize of East China University of Political Science and Law, 2008.

  • Bar Admissions/Professional Qualifications

    PRC Bar

  • Education

    LL.M., East China University of Political Science and Law
    Jiangsu Police Institute, Criminal Science and Technology

  • Professional Experience

    Partner, Zhong Lun Law Firm
    Partner, Beijing Dacheng Law Offices,LLP (Shanghai)
    Associate, Shanghai Zhaijian Law Firm

  • Languages

    Chinese
    English