Simon Hui

Investigations and Enforcement

A major multinational life science company in a large-scale anti-bribery/corruption internal investigation in respect of its business activities in China. Conducted interviews with employees, reviewed evidence and provide recommendations.
A leading U.S.-based pharmaceutical company in an internal investigation covering a wide range of allegations against the target, including conflict of interests, receiving kickbacks from distributors, falsifying high-value services contracts and misappropriating company assets.
A global consumer electronic appliance manufacturer to conduct a full-scale investigation against allegations including sales data manipulation, embezzlement and bribery/corruption. The investigation covered the company''s China leadership and sales team as well as its entire sales network of more than 800 retail outlets across the country.

Compliance and Risk Assessment

A world-leading motor company in relation to major investment projects ranging from acquisition of a major state-owned car company and a top-tier battery manufacturer to securing mining rights in developing Asia. He led the team to develop an effective compliance management program for the client.

International Arbitration and Dispute Resolution

A U.S.-based aircraft leasing company to repossess an aircraft against a delinquent Chinese freight carrier. Assisted the U.S. leasing company to participate in a bankruptcy proceeding in the PRC to recover the outstanding rental hire and repossession costs and expenses.
A leading international certification company before CIETAC in a dispute concerning the acquisition of a leading project management company in Shanghai. The dispute involves complex issues including financial determination of pre-acquisition profits.
A leading technology company on issues relating to a HKIAC arbitration proceeding regarding dispute arising out of a note purchase agreement, note and guaranty agreement. The matter involves complex issues arising under the law of guarantees and indemnities as well as complex multiparty and multicontract issues.

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