Liya He assists multinational companies in resolving global disputes. She also conducts internal compliance reviews for multinational companies with operations in Asia. Liya helps clients investigate allegations of embezzlement, conflicts-of-interest, infringement of trade secrets, and bribery involving their employees, distributors, and joint venture partners. And she advises clients on their remedial measures following such investigations.
Liya also provides compliance advice to companies that may be in potential violation of regulations and may be facing enforcement actions by the U.S. Department of Justice (DOJ), the U.S. Securities and Exchange Commission (SEC), and the U.S. Department of Treasury's Office of Foreign Assets Control (OFAC).
In addition, Liya assists clients with risk assessments and compliance training, focusing on data compliance, anticorruption, and export control and advises clients with respect to due diligence of their global acquisitions.
Liya is a member of the New York State Bar Association.
- Shanghai Jiao Tong University (LL.M. 2019); University of California, Hastings College of the Law (LL.M. 2018); Tongji University (LL.B. 2016)
- New York
- Chinese and English