Jingtian & Gongcheng's compliance practice focuses on corporate investigations, anti-corruption, fraud and commercial bribery. Heading up the team from Guangzhou, Guanghui Zhu specialises in corporate investigations and anti-corruption. In Beijing, Siyuan Liu assists with securities-related compliance; and Qingdong Fan is a corporate investigations and anti-corruption expert. Another name to note for Beijing is Feng Zhao, whose practice covers securities compliance, anti-bribery, internal investigations, litigation and criminal compliance; while in Shanghai, Shiqi Sun ‘proposes creative ideas and response strategies’.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘Great firm, network and work product.’
  • ‘With their profound legal skills and excellent practical legal skills, they provide professional analysis, opinions and suggestions.’
  • ‘They maintain good communication levels and information synchronisation with clients, and they efficiently reply to the questions and needs raised.’
  • ‘Solid legal skills and able to approach from the perspective of the client's business needs and logic.’
  • ‘Proposes practical and effective solutions from the perspective of clients’ business needs.’
  • ‘Shiqi Sun and his team members treat every detail of a case very seriously and demonstrate strong levels of professionalism, ensuring that every aspect of a case is properly handled.’

  • ‘Shiqi Sun has a very solid legal foundation, and is able to propose practical and effective solutions while taking into account companies’ commercial needs.’

  • ‘Shiqi Sun gives very efficient feedback, proposes creative ideas and response strategies, and communicates with companies very smoothly.’

Key clients

  • CITIC Securities Co
  • Zhong De Securities Co
  • Aerospace Communications Holdings Co
  • Kangde Xin Composite Material Group Co
  • Peking University Founder Group Co
  • Guangdong Guangzhou Daily Media Co
  • Luckin Coffee Group Co
  • Shanghai Jinglin Asset Management Co
  • State Grid Yingda Group
  • Harvest Fund Management

Work highlights

  • Successfully acted for Zhong De Securities Co in a securities fraud litigation.
  • Assisted Kangde Xin Composite Material Group Co with its administrative investigation and securities fraud litigation.
  • Defended Shanghai DZH’s directors, supervisors and executives against a recourse action brought by China Securities Investor Services Center to recover loss for misrepresentation in a previous administrative procedure.

Practice head

The lawyer(s) leading their teams.

Guanghui Zhu

Other key lawyers

Siyuan Liu, Qingdong Fan, Feng Zhao, Shiqi Sun