VickyWang

Associate

上海 + 86.21.2201.8024

Vicky Wang focuses her practice on internal investigations, asset tracing, dispute resolution, and integrity compliance.

Vicky handles multijurisdictional financial fraud and asset tracing cases. She currently assists victims of one of the largest Ponzi schemes in history to investigative the fraud and develop civil and criminal strategies to recover their assets.

Vicky assists clients by conducting internal investigations, including investigations on potential violations of the Foreign Corrupt Practices Act (FCPA), potential allegations of bribery, embezzlements, and bid rigging.

In addition, she has experience working on compliance-related matters and developing anticorruption and fraud prevention strategies, assisting clients in minimizing relevant risks and reputation damages.

Prior to joining Jones Day in 2022, Vicky practiced at a leading UK law firm where she advised clients in resolving investigations and follow-up debarment of multilateral development banks (MDBs). Vicky also assisted clients in establishing and enhancing their internal compliance programs

執業經驗

  • 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).