WORKSHOP A (9:00 – 12:30) Mock Government Investigation: A Complete Guide on How to Respond to the More Frequent Investigations by Chinese Government Agencies, AIC, Police, Prosecutor and Court

Jun 16, 2017 9:00am – 12:30pm

Cheng Wang
Executive Director and Head of Legal, Greater China
Morgan Stanley

Bingna Guo
Partner
O'Melveny & Myers LLP (Beijing)

Dawn raid and government investigation are always the biggest challenge for multinational companies. In-house counsel and compliance officers seldom have experience how to draft a plan and strategy to respond to those frequent government investigations. This interactive working group is led by experienced lawyers and inhouse counsels, who will take you through hypothetical scenarios and guide you through:  
  • What would happen in the investigation
  • What kind of plan you should have an what right you have during the investigation
  • How to best respond to government agencies while protecting your business interests
  • When you disclose the documents
  • What is the best timing to engage them and what documents you need to disclose