Andrea Kan is an associate in Baker McKenzie's Hong Kong office and a member of the Firm's Dispute Resolution Group. Andrea's practice focuses on bribery, corruption and fraud-related investigations and disputes. She also has experience conducting risk assessments, conducting compliance due diligence, and in creating and enhancing compliance programs.
Representative Matters
− Conducted an internal investigation for an US mass media company into whistle-blower allegations relating to bribery and corruption and other misconduct in China.
− Currently representing a Middle Eastern bank in tracing and recovering more than EUR 25 million fraudulently transferred to bank accounts in Hong Kong and China.
− Conducted anti-bribery and corruption compliance due diligence for a Fortune 500 company in relation to its acquisition of a Taiwan company.
− Conducted a compliance risk assessment for a multinational pharmaceuticals company in relation to its business operations in China.
− Developed and conducted compliance training on anti-bribery and corruption under Hong Kong, PRC, US and UK laws.