China’s expanding economy and globalization trends have brought with them an increase in cross-border corporate investigations and anti-corruption measures. Given the growing complexities of conducting business globally, coupled with the heightened scrutiny of regulatory bodies and an increased focus on corporate accountability, many international companies are requiring the expertise of seasoned Corporate Investigations/Anti-Corruption lawyers in China. This article highlights the exceptional talents of some of these lawyers, serving as a guide for firms, businesses, and individuals who require legal professionals equipped to navigate the complexities of international risk mitigation and compliance strategies.
These lawyers utilize specialized expertise to advise on business ethics, anti-corruption, anti-money laundering, compliance and regulatory matters, internal investigations, and fraud investigations. Their practice often involves dealing with complex issues like the U.S.-China trade tensions, U.S.’ sanctions on Chinese firms, and more recently, the effects of the COVID-19 pandemic on compliance and regulatory practices. The following are some notable legal practitioners in this field, leading the way in Asia’s corporate investigations and anti-corruption legal landscape.
Notwithstanding their unique and varying specialties, all of these distinguished lawyers share a common thread – a deep commitment to meeting their clients’ needs, vast experience in their respective fields, and a track record of success in protecting and advocating for their clients in complex, high-stakes cases.
Andrew J Dale
Leading the anti-corruption and international risk department from Ropes & Gray’s Hong Kong base, Andrew Dale is recognized for his high-level expertise in anti-corruption and anti-money laundering investigations and compliance matters. His counsel is particularly sought after by numerous private equity firms owing to his comprehensive knowledge in the industry.
Kelly S Austin
Stationed in Hong Kong, Kelly Austin spearheads Gibson, Dunn & Crutcher’s Asia-wide investigations and anti-corruption practice. She is also a global investigations practice co-leader at the firm, possessing extensive proficiency in handling regulatory compliance matters, internal investigations, and white-collar defence cases.
Susan Munro
Susan Munro divides her time between K&L Gates’ Hong Kong and Beijing offices. She regularly advises clients on U.S. sanctions compliance, anti-corruption, and fraud investigations, cementing her reputation as a trusted law professional.
Kyle A Wombolt
Operating from Herbert Smith Freehills, Kyle Wombolt is a standout figure in the arena of corporate crime and internal investigations. His clientele spans multiple jurisdictions in the financial services, technology, pharmaceutical, and construction sectors.
Simon Hui
Based in Baker McKenzie’s Shanghai office, Simon Hui handles a range of work from pre-acquisition due diligence and whistle-blower investigations to breach of privacy complaints, earning his place among the top-notch China-based lawyers in the field.
Eugene Chen
Eugene Chen, from Allen & Overy’s Hong Kong office, lends his expertise to pharmaceutical and life sciences companies often embroiled in U.S. investigations as well as anti-corruption and anti-bribery compliance issues.
Pamela Kiesselbach
As a senior consultant in Herbert Smith Freehills’ Hong Kong office, Pamela Kiesselbach is well-regarded for handling anti-bribery and fraud investigations across China and South-East Asia.
Eric Carlson
Eric Carlson, splitting his time between Covington & Burling’s Shanghai and Washington offices, is a popular choice among international clients for his expertise in anti-corruption and anti-bribery mandates, especially those involving FCPA and internal investigations.
Sammy Fang
From DLA Piper’s office in Hong Kong, Sammy Fang heads the compliance and investigations practice. Frequently mandated for internal investigations, he also assists in implementing compliance programmes for both overseas and domestic clients dealing with a wide range of regulatory issue.
Steve Kwok
Steve Kwok, at the helm of Skadden’s cross-border investigations team, is a trusted adviser to global financial institutions and Chinese tech companies on SEC investigations and compliance advisory matters. Kwok’s prior experience includes serving as a legal adviser for the US Department of Justice, greatly enhancing his proficiency in this field.
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