何丽雅Liya He

上海 + 86.21.2201.8059

何丽雅协助跨国公司解决可能影响其运营的跨国争议。她帮助客户调查涉及其员工、经销商和合资方的侵占财产、利益冲突、侵犯商业秘密以及贿赂等指控,并在调查后为客户提供补救方案建议。同时,何丽雅会对可能违反美国司法部、证监会及财政部外国资产控制办公室相关规定而被采取执法措施的公司提供合规建议。

何丽雅还会帮助跨国公司进行内部审查并提供合规意见。这些工作包括但不限于:针对合同违约引起的潜在争议提供可行的方案,从合规角度起草及审阅商业合同,以及对公司内部政策、商业合同等提供合规建议。

此外,何丽雅还经常帮助客户进行风险评估和合规培训,重点以数据合规、反腐败、出口管制等为主题,并且还为客户实施的全球并购交易提供的尽职调查方面的合规咨询。

何丽雅是美国纽约州律师协会成员。

经验

  • Major U.S. software company conducts enhanced end user due diligence requirementsJones Day assisted a major U.S. software company with enhanced end user due diligence requirements in compliance with a procedure from the Bureau of Industry and Security (BIS).
  • Fortune 100 listed global food company investigates senior China management for misconductJones Day represented a publicly-traded U.S. Fortune 100 company and directed an internal investigation into allegations that senior management of its China operations engaged in self-dealing and bribed Chinese officials.
  • Helios Technologies completes acquisition of assets of JoyonwayJones Day advised Helios Technologies, Inc. in the acquisition of assets related to the electronic control systems and parts business of Shenzhen Joyonway Electronics & Technology Co., Ltd and its related entities (collectively “Joyonway”).
  • Major pharmaceutical company arbitrates claims arising out of Chinese investmentsJones Day is representing a major pharmaceutical company in a Hong Kong International Arbitration Centre arbitration arising out of representations and warranties given in respect of the client's investment in a Chinese drug development company whose senior officers and consultants were subsequently prosecuted in the United States for misappropriation of another pharmaceutical company's trade secrets.
  • U.S. fashion retailer reviews internal reports of alleged kickbacks and alleged misconductJones Day reviewed internal reports of alleged kickbacks and alleged misconduct raised by a client’s supplier, and helped the client carry out remedial measures following review.
  • U.S. healthcare product company conducts internal investigationOn behalf of a U.S. healthcare product company, Jones Day conducted an internal investigation into issues of kickbacks and improper expenses related to the client’s subsidiary.
  • Automotive parts company conducts internal investigationOn behalf of an automotive parts company, Jones Day conducted an internal investigation into allegations of misconduct, self-dealing, and bribery related to the client’s subsidiary and distributor.