Julia Zhao

Associate

Email
julia.zhao@shanghaipacificlegal.com

Tel+86 21 6086 0167

Julia Zhao is a lawyer specializing in compliance investigations and dispute resolution, with extensive experience in handling complex corporate internal investigation cases.

Julia has developed substantial expertise in corporate internal controls and anti-fraud matters. Her experience includes handling cases related to conflicts of interest, white-collar crime, data security, FCPA risk investigations, and criminal enforcement against black-market activities. She is familiar with domestic and international corporate compliance regulations and has strong capabilities in e-discovery, filing criminal complaints, and navigating cases involving the intersection of civil and criminal law.

Practice

Compliance Investigation
Dispute Resolution

Key industry

Tech
Finance

Representative experience

Provided legal services to a U.S. technology company during an internal investigation into conflicts of interest involving its China regional sales team.
Assisted a U.S. publicly traded company with an internal investigation into suspicious expenses in its marketing department, including those potentially in violation of the FCPA.
Provided legal services to a multinational financial institution in an internal investigation into employee data breaches and assisted in filing a criminal complaint against the involved individuals.
Advised an internet company on a criminal complaint against employees accused of non-state bribery and illegally obtaining data from a computer information system.
Conducted an internal investigation into conflicts of interest within the procurement department of a financial institution and provided corresponding legal services.
Provided legal services to a Chinese state-owned enterprise in an internal investigation of an employee accused of colluding with external parties to harm corporate interests.

Julia Zhao

Practice

Key industry

Representative experience

Education

Admissions

Languages