Lawyers

Jacky Li

Jacky Li

Work Department

Jacky Li is a partner based in Shanghai office. He mainly focuses on regulatory compliance, internal and government investigation, competition laws, healthcare, dispute resolution, and labor & employment.

Position

Mr. Li is well versed in conducting investigations in connection with anti-corruption (Chinese criminal and administrative law & US FCPA), anti-trust, white collar crimes (embezzlement, financial fraud, insider trading, infringement of trade secret, etc.), data & cyber security from both Chinese and foreign law perspectives, helping multi-national and state-owned enterprises to identify potential wrong-doers, assessing parameters of potential liability, and interacting with multi-jurisdiction government authorities. Mr. Li routinely advises clients regarding operational risk assessments and the establishment of internal control and compliance mechanisms.

Mr. Li has not only represented multinational corporations including Abbott, GSK, Boehringer Ingelheim, BeiGene, Sanofi, AstraZeneca, Siemens, CBMG, Align Tech, BGI, Western Union, Leverate,  SMI, Yusen Logistics, Yihai Kerry, Hennessy, TWE, ABInbev, etc., he also represented reputable centrally governed state-owned enterprises on a long-term basis. 

Career

Prior to joining Global Law Office, Mr. Li worked at the legal affairs department of the Shanghai Municipal Public Security Bureau, where he obtained extensive judicial experience and practical first-hand knowledge of criminal investigations and administrative  enforcement as well as formulation of regulations and policies. Mr. Li also worked at a renowned US law firm in cross-border compliance practice.

Languages

Chinese,English

Memberships

Association of Certified Fraud Examiner

Expert Panelist of the Law Reviews

Standing Member of Shanghai Bar Association Law and Compliance Committee

Former Police Detective of Shanghai Municipal PSB

Education

East China University of Political Science and Law, LLB

East China University of Political Science and Law, LLM

Mentions