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Nicole Ma
Associate
Shanghai +86 21 6036 2518 nma@cov.com Download V-card

Nicole Ma practices in the firm’s anti-corruption and white collar groups. She has conducted a significant number of internal investigations related to bribery, embezzlement, fraud, conflict of interest, export controls, insider trading, retaliation, and anti-money laundering for some of the world’s leading pharmaceutical and medical device companies, venture capital and private equity funds, investment banks, and commercial and manufacturing companies. Moreover, she has extensive experience with compliance programs, risk assessments, due diligence, and anti-corruption presentations. Ms. Ma is a Certified Compliance and Ethics Professional – International (CCEP-I). She also advises clients on disputes, antitrust, and data privacy matters.

  • Conducted a number of internal investigations related to anti-corruption and export compliance for Fortune 100 life sciences companies.
  • Conducted a number of internal investigations for public and private companies across a variety of industries, including financial services, technology, consumer, and manufacturing.
  • Advised clients on anti-corruption compliance policies and procedures, third-party risk management, and internal monitoring and control mechanisms for the China operations of multinational companies.
  • Conducted risk assessments and proactive compliance reviews for several multinational companies.
  • Conducted numerous pre-transaction due diligence for acquisitions and spin-offs by investment funds, banks, and life sciences companies.
  • Prepared anti-corruption presentations and trainings to numerous companies.
  • Advised a medical device association on regulatory and compliance matters.
  • Advised arbitration proceedings at Hong Kong International Arbitration Center related to product liability disputes for a Shenzhen-listed company.

Memberships and Affiliations

  • Society of Corporate Compliance and Ethics