King & Wood Mallesons has an enviable market reputation for its expertise in transnational regulatory investigations and corporate compliance management. The practice covers an array of investigations, ranging from those conducted by US regulators under the US Foreign Corrupt Practices Act, along with investigations brought by multilateral development banks (MDBs), and Chinese administrative enforcement bodies and criminal prosecution authorities. The team is co-led by Beijing-based Wei Wu, a specialist in anti-commercial bribery, corporate compliance risk assessments, MDB investigations, compliance programmes, and corporate crisis management; and highly-rated compliance expert Harry Liu in Shanghai. Also in Beijing, Junfeng Chang has notable experience in compliance investigations, while Xiaodan Xu and Yuanyuan Zhu are other key team members. Han Yang departed the firm in November 2023.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘The team has rich experience in compliance matters, strong professional backgrounds, strong professional support capabilities, and strong response capabilities.’
  • ‘In terms of billing, it focuses on long-term collaborative relationships and has a high level of flexibility.’
  • ‘The regulatory and compliance team is very knowledgeable about industry risk points.’
  • ‘King & Wood Mallesons has comprehensive professional coverage and can provide diverse professional services. In terms of technology application, it has a strong internal data team and big data analysis capabilities.’
  • ‘The team members are highly professional, the solutions meet the cutting-edge needs of business development, the billing is reasonable, and there is a high level of collaboration within the company's internal team.’
  • ‘Harry Liu is not only a professional who is very familiar with the laws and regulations related to regulation and compliance, but also a criminal lawyer who keeps pace with the times and accurately grasps the development trend of judicial practice. Such combination of theory and practice is very important to clients.’
  • ‘Harry Liu is a very humble and studious lawyer.’
  • ‘Wu Wei and Zhu Yuanyuan both have extensive business experience, and are able to understand clients’ key concerns and quickly formulate or adjust case response strategies.’

Key clients

  • XCMG Construction Machinery Co
  • HNA Trust Management Co
  • Longxiang Group
  • Marriott International
  • China Broadcasting Network Co
  • Servier (Tianjin) Pharmaceutical Co
  • TBEA Co

Work highlights

  • Assisted TBEA Co with establishing a corporate compliance programme, in relation to its headquarters (as well as each branch and subsidiary).
  • Assisted XCMG Construction Machinery Co with implementing a specialised compliance programme that comprehensively covers the client's group headquarters, as well as over 60 subsidiaries in the US Europe, India, Russia (and other countries).
  • Commissioned by HNA Trust Management Co to develop a compliance system that aligns with multifaceted regulatory requirements.

Lawyers

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Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.

Practice head

The lawyer(s) leading their teams.

Wu Wei, Harry Liu

Other key lawyers

Junfeng Chang, Xiaodan Xu, Yuanyuan Zhu, Gan Yulai, Liu Yanjie, Zhang Shuang, Huang Huang