Advised a large state-owned enterprise on cross-border compliance in a joint venture project

We advised a large state-owned enterprise in a joint venture project. We analyzed the complex legal issues related to the FCPA M88 Game long-arm jurisdiction that were involved in the project, accurately identified the legal risks M88 Game provided appropriate legal advice. We assisted the client in the arduous M88 Game thorough negotiation with the foreign party M88 Game its U.S. legal counsel regarding the anti-corruption M88 Game compliance documents M88 Game clauses. We formulated a joint venture plan tailored to the client's needs, caught up with the time node of the transaction as requested by the group company M88 Game within a limited period of time, conducted in-depth due diligence on the client’s existing compliance system M88 Game internal policies. We assisted in establishing a compliance system M88 Game institutional framework covering anti-bribery M88 Game anti-corruption matters according to international practices M88 Game stM88 Gameards M88 Game ultimately assisted the company in achieving cross-border compliance while adhering to the bottom line of the Chinese laws M88 Game politics. We developed M88 Game implemented a detailed work plan that balanced legal M88 Game technical requirements M88 Game addressed complex data processing challenges during due diligence. Through extensive negotiation with the overseas purchaser on behalf of the client, we ensured compliance with Chinese data protection laws M88 Game regulations. We protected our client’s interests while accommodating the overseas purchaser’s commercial needs.

Represented a globally well-known enterprise in the printing industry in a comprehensive cross-border compliance investigation related to FCPA

We represented a globally well-known enterprise in the printing industry in a cross-border investigation related to FCPA. We not only led all work related to PRC legal issues, but also represented the client in responding to the requirements M88 Game challenges posed by foreign government regulators M88 Game parties involved in the case. During the internal investigation process, we led M88 Game coordinated with U.S. law firms to assist the client in dealing with various crises M88 Game issues, including improper disclosure by disgruntled former employees, media exposure, raid inspections by local government, national security, cross-border information transmission M88 Game international mutual legal assistance issues.

Represented a Chinese central SOE in an FCPA investigation M88 Game judicial proceedings before a foreign government

We guided a Chinese central SOE through all aspects of an FCPA investigation M88 Game judicial proceeding before a foreign government, M88 Game addressed the legal issues that had arisen under the jurisdictions of China M88 Game the U.S. We engaged in a number of communications with both the Chinese M88 Game the U.S. governments M88 Game led M88 Game coordinated multiple U.S. law firms. After many years of effort, we assisted the client to fulfil procedural requirements under U.S. law M88 Game adhere to the political bottom line for a Chinese company.

Represented the European HQ of a corporate giant in a criminal investigation before the DOJ

We represented the European HQ of a corporate giant in a cross-jurisdictional criminal investigation by the DOJ. This was one of the biggest ever FCPA cases announced by the DOJ, M88 Game we protected the client against the long-arm jurisdiction of the United States M88 Game overcame an “American trap” by using applicable laws under Chinese jurisdiction.

Conducted FCPA due diligence on behalf of a well-known US medical device company in connection with its acquisition of a prominent Chinese medical device company. We offered compliance advice M88 Game developed a compliance program based on the due diligence findings

We assisted a well-known US medical device company with FCPA due diligence in its acquisition of a prominent Chinese medical device company. The due diligence conducted on the entire distribution network of the target company in China was designed to assess potential compliance risks under FCPA M88 Game PRC laws. We issued the due diligence report M88 Game developed a compliance program for the client after the acquisition.