B. Chen Zhu

B. Chen Zhu
Partner

Edinburgh Tower, 33/F

Hong Kong, China

chenzhu@mofo.com

852 25850735

INDUSTRIES + ISSUES

DEI Strategy + Defense

BAR ADMISSIONS

New York

EDUCATION

University of Virginia, B.A.

University of Pennsylvania Law School, J.D.

朱晨昊律师的执业重点为政府与内部调查、跨境执法事宜以及商业诉讼。他在针对美国经济制裁、反洗钱、美国《反海外腐败法》(FCPA)、证券和会计欺诈以及相关政府和公司合规问题提供法律意见方面拥有丰富的经验。

朱律师在针对私募股权资产组合投资、并购和IPO交易为客户开展合规尽职调查以及设计合规计划方面拥有丰富的经验。他在处理涉及亚洲被告的美国民事诉讼事宜方面也具备经验。此外,朱律师亦经常协助公司和金融机构客户处理与国家机密、数据隐私和跨境数据出口管制有关的风险管理问题。

朱律师的客户包括银行、医药、技术、娱乐、保险、消费品零售以及酒店业等多个行业的大型国有企业、跨国公司以及个人,其业务重点是中国、日本和东南亚地区。

2019年 - 2020年《法律名人录》和2019年 - 2020年《全球调查评论》均将朱律师评为“公司调查领域的未来领袖律师”。

朱律师是美富(国际)律师事务所的合伙人。在加入美富之前,朱律师在一家顶级美国律所的香港和纽约办事处任职。朱律师的母语是英文和中文。他是香港律师会的注册外国律师。

Experience

A major Asian state-owned enterprise’s U.S. investigation

Represented a major Asian state-owned enterprise in a multi-year investigation by U.S. regulators into alleged sanctions and anti-money laundering issues.

A major global bank’s subsidiary’s alleged violations

Represented a European subsidiary of a major global bank in connection with alleged economic sanctions violations.

A multinational pharmaceutical company’s FCPA-related investigations

Represented a multinational pharmaceutical company on multi-year investigations by U.S. and Chinese authorities into FCPA issues in the company’s China operations.

A major U.S. pharmaceutical and medical device manufacturer’s internal investigations

Represented a major U.S. pharmaceutical and medical device manufacturer in various internal investigations relating to employees’ alleged bribery, embezzlement, collusion with business partners and corporate governance issues across Asia Pacific.

A global investment bank’s Asia operations’ investigation and responses to regulators

Represented a global investment bank’s Asia operations in conducting an investigation related to anti-corruption and internal controls issues and coordinating responses to multiple regulators in the U.S., Europe and Asia.

A leading global telecommunications company’s DOJ and SEC investigation

Represented a leading global telecommunications company in a multi-year investigation by the U.S. Department of Justice and Securities and Exchange Committee into bribery, embezzlement and accounting fraud issues in China.

A leading U.S. technology company’s controls enhancements

Represented a leading U.S. technology company in controls enhancements for procurement transactions and distributor relationships in high risk markets.

A major F&B company’s Southeast Asia operations’ FCPA internal investigations

Represented a major food & beverage company’s Southeast Asia operations in conducting multiple FCPA internal investigations and advising on controls enhancements and employee discipline.

Multiple global financial institutions’ U.S. investigations

Represented multiple global financial institutions investigated by U.S. authorities in relation to their hiring practices in Asia.

A Vietnamese TMT company’s pre-acquisition anti-corruption DD

Represented a Vietnamese company in the Telecommunications, Media and Technology sector in developing anti-corruption policies and procedures in preparation for acquisition by U.S. private equity investors.

A Chinese energy company’s founder and chairman’s criminal prosecution

Represented the founder and chairman of a Chinese energy company in defending a criminal prosecution in U.S. District Court on charges of bribery and export law violations.

A trader’s DOJ and CFTC investigations

Represented a trader at a major European bank in investigations by the U.S. Department of Justice and the Commodity Futures Trading Commission into the bank’s alleged spoofing and other market manipulation activities.

Rankings

Ranked: China Corporate Investigations/Anti-Corruption (International Firms)

Chambers Greater China Region 2024-2025

Recommended: China: Life Sciences and Healthcare: Foreign Firms

Legal 500 Asia Pacific 2024-2025

Recommended: Hong Kong: Dispute Resolution: Litigation

Legal 500 Asia Pacific 2022-2025

Recommended: China: Dispute Resolution: Litigation: Foreign Firms

Legal 500 Asia Pacific 2022-2025

Recommended: China: Regulatory/Compliance: Foreign Firms

Legal 500 Asia Pacific 2022-2025

Recommended: Hong Kong: Regulatory: Anti-corruption and Compliance

Legal 500 Asia Pacific 2022-2024

Listed as Future Leader

Who’s Who Legal Investigations 2019 - 2022