What the team is known for
Highly respected team with a deep bench, acting on various corporate investigations and anti-corruption matters. Highlighted for its experience in US Foreign Corrupt Practices Act (FCPA) and Securities & Futures Commission investigations as well as compliance work. Enviable client list includes large foreign corporations and domestic entities from a number of sectors, such as TMT, pharmaceutical, manufacturing, financial and automotive, as well as high-profile individuals. Clients also benefit from its experience in compliance training and designing compliance programmes and policies. Has bolstered its government enforcement practice with new members equipped with previous enforcement or prosecution experience.
业务优势
该团队深受尊敬,拥有强大的律师阵容, 可以处理各类型公司调查和反腐败事宜。该团队在美国海外反腐败法、香港证监会调查以及其他合规事宜方面有突出表现。令人注目的客户名单包括各行业,如通信媒体、制药、制造业、金融和汽车业的大型外国企业和国内企业, 以及知名人士。客户亦受惠于该团队在合规培训、合规体系及政策建设方面的经验。随着拥有执法及检控经验新成员的加入, 该团队亦加强了其政府执法业务。