The impressive investigations and compliance disputes team at King & Wood Mallesons sits within the wider dispute resolution practice, enabling the team to assist on all types of investigations, from US regulations to multilateral development banks (MDBs) and Chinese administrative enforcements. The practice is adept at handling multijurisdictional investigations involving not just the US, but also the UK and France. Co-head Wei Wu, based in Beijing, is a corporate compliance specialist handling both contentious and non-contentious compliance matters such as risk assessments, risk prevention and response, corporate crisis management, and corporate disputes. Harry Liu co-leads the team from Shanghai, representing officers of international enterprises with their investigations in China. Liu has additionally been involved in numerous high-profile criminal cases including cases on bribery, dereliction of duty, information leakage, and tax evasion. Junfeng Chang is a go-to for white collar crime and internal compliance investigations, Xiaodan Xu assists on complex compliance matters, and Yuanyuan Zhu focuses on anti-bribery investigations and sanctions of MDBs. Corporate compliance specialist Yang Han and criminal compliance expert Yulai Gan are also noted.
Testimonials
Collated independently by Legal 500 research team.
‘Yang Han and her team have demonstrated strong professional skills in the criminal protection of intellectual property rights and the criminal crackdown on cybercrime, especially in the overall strategy and legal interpretation of complex criminal cases involving technology. The feedback speed, key risk points and progress control of the whole team are very careful and thoughtful.’
‘Yang Han is especially able to put forward his professional and feasible solutions from the perspective of the overall interests of the company, based on his extensive practical experience.’