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Min He has extensive experience handling trade controls and anti-corruption investigations, compliance due diligence and risk assessments. She has developed trade controls and anti-corruption compliance programs and conducted compliance trainings for the Chinese subsidiaries of multiple companies listed in the U.S. and Europe. She also routinely advises on compliance issues related to business operations. Her experience spans a range of industries including life science, financial services, technology, energy, entertainment, gaming, and aviation.

  • Conducting numerous internal investigations in connection with potential violations of the Foreign Corrupt Practices Act (FCPA) and U.S. trade controls.
  • Conducting risk assessment and developing trade controls and anti-corruption compliance programs for a number of companies listed in the U.S. and Europe.
  • Assisting multiple U.S. technology companies with trade controls due diligence conducted on customers in China.
  • Assisting multiple U.S. pharmaceutical companies with anti-corruption due diligence in connection with acquisitions of local companies in China.
  • Advising a major energy company on trade controls issues in connection with its outbound investment activities.
  • Advising a major state-owned conglomerate on FCPA and Chinese anti-corruption law issues in connection with a proposed joint venture with a leading U.S. private investment firm.
  • Handling a HKIAC arbitration arising out of disputes over shareholders’ agreement.
  • Advising an investor in a CIETAC arbitration arising out of a private equity investment.
  • Advising a China-based agricultural company in multiple securities class actions and a U.S. shareholder derivative action.