Regulatory/compliance: PRC firms

Fangda Partners

Fangda Partners‘ sizeable group has significant experience in corporate investigations, government enforcement matters (both administrative and criminal), compliance programmes and policies, and related contentious matters. The firm is also home to specialists in anti-bribery and corruption, cyber security, data protection, sanctions and export control, as well as environmental protection, advertising law, securities regulations, state secrets, unfair competition, and criminal matters. Splitting her time between Beijing, Hong Kong and Guangzhou, Kate Yin is an expert in government enforcement work, internal investigations and regulatory compliance; and the workload of Benjamin Miao in Shanghai also encompasses regulatory issues and investigations. Other mainland China names to note are Yanjun Zhuang, Derrick Zhao, Yingjie Kang and Lei Yang, along with Yujin Liu.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

‘Full-service compliance and investigations practice - reasonable and practical.’
‘The best external legal team around for compliance investigations.’
‘Has a deep understanding of the dynamics of industry compliance and regulation, and can provide clients with very practical and professional legal advice.’
‘For cooperative compliance investigation cases, they can quickly understand the problems, give precise and effective suggestions on the direction of the investigation, and on this basis, provide highly convincing legal evaluations.’
‘Flexible thinking and a very comprehensive understanding of risks. They are good at discovering the devil in the detail but are not rigid about any one point.’
‘The professional team is very good and has always had a leading position in this area.’
‘Derrick Zhao is a go-to person for compliance matters!’
‘Derrick Zhao is always able to provide professional, timely and practical advice thanks to his years of accumulated industry experience.’