王玥玥Vicky Wang

上海 + 86.21.2201.8024

王玥玥主要从事内部调查、资产追索、争议解决和诚信合规等业务。

王玥玥协助客户处理跨司法辖区的金融欺诈和资产追索案件,目前在协助历史上最大的庞氏骗局之一的受害者调查欺诈行为,并通过制定民事和刑事策略追回资产。

王玥玥协助客户开展内部调查,包括调查可能违反美国《反海外腐败法》(FCPA)的行为、潜在的贿赂、侵占和围标指控。

此外,王玥玥还拥有处理合规相关事务以及制定反腐败和预防欺诈策略的经验,可以协助客户最大限度地降低相关风险和声誉损失。

在2022年加入众达前,王玥玥曾在一家领先的英国律师事务所工作,为客户解决多边开发银行的调查和后续制裁问题提供咨询服务。此外,她还协助客户建立和提升内部合规体系。

经验

  • Major U.S. software company conducts enhanced end user due diligence requirementsJones Day assisted a major U.S. software company with enhanced end user due diligence requirements in compliance with a procedure from the Bureau of Industry and Security (BIS).
  • Fortune 100 listed global food company investigates senior China management for misconductJones Day represented a publicly-traded U.S. Fortune 100 company and directed an internal investigation into allegations that senior management of its China operations engaged in self-dealing and bribed Chinese officials.