White-Collar Crime 2025

CHINA

Trends and Developments Contributed by: Haitao (Harry) Liu King & Wood Mallesons

King & Wood Mallesons is an international law prac - tice authorised to provide legal services under PRC, Hong Kong SAR, Australian and Japanese law. Stra - tegically positioned in some of the world’s most dy - namic economies, its global presence and extensive resources enable its clients worldwide to capitalise on the opportunities presented by the “Asian Centu - ry”. Drawing on its legal expertise and understanding of the Chinese market, the firm advises both Chinese and international clients on a wide array of domes - tic and cross-border transactions, delivering com - prehensive legal solutions. The firm boasts over 490

partners and more than 2,000 professionals across 17 offices located in the PRC’s major cities. It offers a full range of legal services, including banking and finance, corporate law, cross-border mergers and acquisitions, securities and capital markets, litiga - tion and arbitration, intellectual property, as well as criminal and compliance law. Furthermore, the firm has extensive experience in key sectors such as fi - nancial services, fintech, international funds, private equity, energy, resources and infrastructure, pharma - ceuticals and healthcare, media and entertainment, and technology. Partners, for his corporate/investigation and anti- corruption work in China. He received his LLB and JM from Nanjing University and the East China University of Political Science & Law, respectively, and his LLM from Columbia University. He is admitted to practice in both China and NY State, and he is an arbitrator of both CIETAC and SHIAC. Mr Liu’s working languages are Chinese and English.

Author

Haitao (Harry) Liu is a senior attorney at King & Wood Mallesons who specialises in criminal defence, compliance and dispute resolution. He has represented officers of foreign enterprises in many cases prosecuted

or investigated in China. Mr Liu is recommended by international legal directories, such as Chambers &

King & Wood Mallesons 17th Floor, One ICC Shanghai ICC, 999 Huai Hai Road Xuhui District Shanghai, 200031 PRC Tel: +86 15900896685 Email: Harry.liu@cn.kwm.com Web: www.kwm.com

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