EvelynNi

Evelyn Ni focuses her practice on investigations, cross-border disputes, and compliance matters. Evelyn advises clients across multiple industries, with a focus on those in the health care and life sciences sectors.

Evelyn conducts internal investigations for multinational corporations to address potential Foreign Corrupt Practices Act (FCPA) violations in Asia, tackling issues such as bribery, embezzlement, and conflicts-of-interest. Additionally, she assists companies in 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. 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 and privacy compliance, and she leads compliance due diligence for merger and acquisitions projects. Moreover, she assists clients in multijurisdictional civil litigation, concentrating on trade secret misappropriation and asset tracing.