B. Chen Zhu

Partner | Hong Kong
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852 25850735
We draw from deep experience in government, courts and business to provide practical advice that is calibrated to the legal and commercial risks and realities that our clients face in key markets.
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Experience

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

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

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

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.

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.

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.

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

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

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

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.

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.

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.


Who’s Who Legal Investigations 2019 - 2021

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