Corporate Accountability

TransAsia routinely provides thorough but practical advice on corporate accountability issues, PRC anti-bribery laws, corporate governance and "whistleblower" regulations. We have also represented clients in criminal cases involving allegations related to customs and trade secrets and other critical matters. Mindful of China's legal and political environment, we additionally work with international clients to build and enhance their legal compliance programs.

In conjunction with our international network of firms, we advise on the U.S. Foreign Corrupt Practices Act, Sarbanes-Oxley and on EU anti-corruption laws, as they apply to foreign corporations doing business in China.

Client Services

Our professionals keep abreast of the laws and regulations affecting our client's business practices to ensure the legality and continuation of their operations in China. Our nimble, on-the-ground operating style and local know-how make our services highly sought-after.

Representative Transactions

• Advised U.S.-based and -listed companies on FCPA-related liabilities and responsibilities with regard to their PRC subsidiaries, employees, partners and agents
• Ensured the legality of the promotional and business development activities of various manufacturing and new economy multinationals in China
• Advised a corporate "whistleblower" on individual rights and protection
• Advised numerous multinationals on PRC anti-bribery legislation for setting corporate governance standards
• Advised various multinationals on the resolution of collective labor dispute cases regarding non-payment/under payment of social security and housing fund contributions. Many cases involving hundreds of law suits against a single employer.  

Representative Clients

For confidentiality reasons, we do not disclose the names of our clients in this practice area.