Shirley Liu

Shirley Liu is a compliance investigation and dispute resolution lawyer, specialising in conducting comprehensive investigations and providing whole course solutions for civil, criminal, labour, and other disputes.

She has extensive experience in the field of internal investigations, providing assistance in  disputes relating to anti-fraud, anti-commercial bribery, anti-unfair competition, white-collar crime, and intellectual property rights protection. Her clients are involved in various industries, including manufacturing, retail, finance, healthcare, and chemical industries. Shirley also possesses a wealth of experience in the field of dispute resolution, primarily involving fund-related, trust-related, REITs, and public company information disclosure-related commercial litigation and arbitration, administrative penalty hearings, and criminal dispute resolution.

Additionally, Shirley also advises clients on general compliance with respect to anti-commercial bribery, data compliance, financial compliance, and corporate governance.

• Conducted an internal investigation and provided legal solutions for a Fortune 500 sportswear company regarding allegations of employee involvement in commercial bribery and embezzlement.
• Delivered anti-match-fixing, anti-corruption, and anti-commercial bribery training as well as routine internal investigations for over five clubs of a top gaming company.
• Conducted an internal investigation and advised on dispute resolutions for a Fortune 500 chemical company regarding trade secret infringement.
• Conducted an internal investigation for a Fortune 500 electrical company concerning conflicts of interest involving a subsidiary’s general manager.
• Conducted an internal investigation for an international asset management company regarding allegations of commercial bribery involving a property manager.
• Conducted an internal investigation for an airport commercial management company regarding allegations of embezzlement involving a subsidiary’s financial director.
• Represented the son of a high-ranking executive of a listed company in an insider trading administrative penalty case (The advice was adopted by following the decision of the China Securities Regulatory Commission). 
• Provided legal services in respect of cases involving illegal acceptance of public deposits by executives of a company, bribery involving non-governmental officials by executives of another company, and market manipulation by the actual controller of a listed company.
• Advised a trustee with respect to contractual dispute cases (arbitration) with underlying asset default parties and warrantors.
• Advised trust companies  with respect to contractual dispute cases with trust loan borrowers and warrantors.

• Tongji University, LLM
• Tongji University, LLB

• PRC

• Chinese
• English