The white collar crime, investigations, and compliance practice at Pinsent Masons has significant experience in advising large Chinese state-owned enterprises and construction enterprises in cross-border compliance and investigations as well as belt and road initiatives. The team is also sought out for internal investigations, multilateral bank sanctions, integrity compliance policies, and import and export control issues. Feifei Zheng leads the team from Beijing, and is a specialist in integrity compliance risk management and multilateral development bank debarment, often assisting Chinese SOEs and government-owned enterprises. Edward James joined the firm in January 2022 from ENSafrica, and leads in Johannesburg, while Neil McInnes is the team lead in London, respectively. Associate Yetta Cai assists with regulatory and internal investigations.
Testimonials
Collated independently by Legal 500 research team.
‘The firm is familiar with the requirements of corporate compliance operations and are good at building a comprehensive compliance management system. It is also familiar with the compliance requirements of multilateral banks and can help companies respond to bank investigations, guiding companies to make the corresponding compliance rectifications.’
‘Feifei Zheng is good at investigating compliance issues, building a complete compliance management system for enterprises, and helping enterprises achieve compliance in their operations.’