• Conducting pre-acquisition or pre-investment anti-bribery and anti-corruption (ABAC) due diligence on M&A or JV targets, assessing potential compliance risks, and advising on risk mitigation strategies.
  • Conducting third party engagement due diligence on proposed third party partners and vendors, (JV partners, suppliers, consultants, agents, distributors, etc.), assessing potential ABAC and other compliance risks, and providing mitigation recommendations.
  • Designing compliance programs or updating or enhancing existing programs and their policies and procedures; and conducting proactive review of effective implementation of such programs, policies, and procedures.
  • Internal investigations into corporate wrongdoings, including responding to whistleblowing reports, conflict of interest, diversion of business opportunities, and other internal fraud concerns.
  • Responding to investigations by regulatory agencies and authorities in Hong Kong and Mainland China.