Jenny CHEN

Of-counsel at Global Law Office
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Contact Information
us****@****om
(386) 825-5501
Location
Shanghai, China, CN
Languages
  • English Native or bilingual proficiency
  • Mandarin Native or bilingual proficiency
  • Shanghainese Native or bilingual proficiency

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Bio

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Credentials

  • Certified Public Accountant (Non-Practicing)
    CICPA
    Dec, 2020
    - Nov, 2024
  • California Bar Exam
    State Bar of California
    Nov, 2019
    - Nov, 2024
  • CFE
    Association of Certified Fraud Examiners (ACFE)
    Jan, 2019
    - Nov, 2024
  • Legal qualification certificate
    Ministry of Justice of PRC
    Aug, 2013
    - Nov, 2024

Experience

    • China
    • Legal Services
    • 100 - 200 Employee
    • Of-counsel
      • Apr 2021 - Present

      Jenny Chen is an Of Counsel at Global Law Office based in Shanghai, attorney at law in PRC, passing the US California Bar Exam, US, certified fraud examiner of US ACFE, and Certified Public Account in China (non-practicing). She mainly focuses her practice on compliance, government investigation, internal investigation and data security. Jenny is well versed in conducting investigations in connection with anti-corruption (US FCPA and UK Bribery Act), financial frauds, occupational embezzlement, self-dealing, trade secrets, from both Chinese and relevant foreign law perspectives. Jenny also has extensive experience in cybersecurity and data compliance, assisting numerous large enterprises in identifying potential cybersecurity risks, establishing data compliance management systems and structures, and responding to various types of cybersecurity incidents. In addition, she has handled multiple large-scale projects in e-discovery, cross-border data protection and security, and sensitive information review, providing sophisticated and comprehensive compliance solutions to the clients. Show less

    • China
    • Law Practice
    • 1 - 100 Employee
    • Senior Associate
      • Nov 2018 - Mar 2021

      Regulartory Compliance; Internal Investigation & Government Investigation; Financial Fraud; White-collar Crime; Data Secuirty and Privacy.

    • Associate
      • Aug 2014 - Oct 2018

      Regulatory Compliance; White Collar; Dispute Resolution; E-Discovery; Forensic; Anti-Trust

    • Hong Kong
    • Higher Education
    • 700 & Above Employee
    • LLM
      • 2013 - Jun 2014

    • Visa Assistant
      • May 2013 - Aug 2013

    • Judicial Auditing Intern
      • Sep 2012 - Nov 2012

      Data Process and Analysis Routine Administrative Work Data Process and Analysis Routine Administrative Work

Education

  • City University of Hong Kong
    Master of Laws (LL.M.), International economic law
    2013 - 2014
  • East China University of Political Science and Law
    Bachelor's degree in law, Law
    2010 - 2013
  • East China University of Political Science and Law
    Bachelor of Arts (B.A.), Legal English
    2009 - 2013

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