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Huanhuan Zhang

Associate

Shanghai +86 21 6036 2515

English
  • About
  • Representative Matters
  • Credentials
  • About

    Huanhuan Zhang represents clients in China and other jurisdictions in Asia on investigations and compliance matters in the areas of anti-corruption (e.g., the Foreign Corruption Practices Act / FCPA), export controls / economic sanctions, and corporate fraud.

    Huanhuan has extensive experience in conducting highly sensitive anti-corruption / FCPA, conflicts of interest, and export controls investigations in China and other Asian countries, conducting risk assessments for multinational companies operating in China, assisting companies in strengthening internal compliance practices, and developing and delivering tailored compliance trainings to company employees. He also counsels multinational companies on anti-corruption due diligence in M&A transactions. He has led hundreds of witness interviews and reviewed thousands of employee expenses.

    Huanhuan is an active member of the Association of Certified Fraud Examiners and a Certified Fraud Examiner. He speaks Mandarin and Cantonese.

    Areas of Expertise

  • Practices and Industries
  • Representative Matters
    • Represented a top semiconductor company in large internal investigations into T&E fraud in eight jurisdictions, including China, Japan, and South Korea.
    • Represented a major U.S. life science company in multiple internal investigations into bribery, conflicts of interest, and financial fraud by senior management in China.
    • Represented a U.S. information technology company in an investigation involving channel stuffing in Hong Kong.
    • Represented a UK life science company in an internal investigation of bribery of customs officials in Vietnam.
    • Represented a major U.S. information technology company in several internal investigations involving improper business dealings with a local Chinese government and connected hiring in China.
    • Conducted an anti-corruption / FCPA risk assessment on behalf of a Japanese multinational life science company of its business operations in China.
    • Assisted in an SEC monitorship for violations of securities laws by a U.S.-listed company.
    • Conducted anti-corruption due diligence in a minority interest investment in a Chinese technology company by a U.S. global technology company.
    • Conducted multiple investigations for a U.S. multinational technology company related to violations of U.S. export controls in China.
    • Represented a UK company in an internal investigation into violations of UK export controls in China.
    • Assisted in acquiring U.S. export licenses for sales to certain Chinese companies.

    Areas of Expertise

  • Credentials
    Education
    • Brooklyn Law School, J.D., 2015
    • King's College London, M.A., 2010
    • Guangdong University of Foreign Studies, B.E., 2005
    Bar Admissions
    • New York
    Languages
    • English
    • Mandarin
    • Cantonese
    Memberships and Affiliations
    • Association of Certified Fraud Examiners

    Areas of Expertise

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