EvelynNi

Evelyn Ni focuses her practice on dispute resolution, internal investigations, anti-bribery law compliance, data security, and asset tracing.

Evelyn assists multinational corporations by conducting internal investigations to reveal potential Foreign Corrupt Practices Act (FCPA) violations in China, addressing issues such as bribery, embezzlement, and conflicts-of-interest. Additionally, she supports companies navigating enforcement actions by the U.S. Department of Justice (DOJ) and the U.S. Securities and Exchange Commission (SEC) and aids in responding to inquiries from external auditors. Evelyn advises clients across multiple industries, with a focus on those in the life sciences sector. She has recently conducted a cross-border internal investigation for a major multinational corporation and represented the same company during FCPA investigations by the DOJ and SEC.

Evelyn also provides strategic advice on cross-border data transfers, privacy compliance, and data protection measures. Moreover, she assists clients in multijurisdictional civil litigation, concentrating on fraud, asset tracing, and judgment/award enforcement.