Compliance review, regulatory advice, and internal investigations are the main focus of the regulatory practice at DLA Piper. The firm is based across Beijing, Shanghai, and Hong Kong, enabling it to assist domestic and international clients with traditional white collar crime investigations, major cross-border investigations, and anti-bribery and anti-corruption investigations. Data breaches, cybercrime, and business email compromise investigation and recovery are also managed by the team. Head of compliance and investigations Sammy Fang leads the team from Hong Kong, and regularly assists multinational corporations and local companies with internal fraud and white collar crime, as well as investigation mandates. In Shanghai, consultant Rose Lee is experienced in bribery fraud, sanctions, data privacy, and cybersecurity issues.
Testimonials
Collated independently by Legal 500 research team.
‘The DLA Piper team is unique in the market as the members are truly diversified with the language skills and hands-on international experience that we find very helpful in dealing with demanding situations.’
‘Sammy Fang stands out in his area of expertise, as he has the prerequisite skills and experience in advising clients on dealing with challenging situations. The fact he is bilingual enables him to pick up important messages and issues.'