Jenny CHEN
Of-counsel at Global Law Office- Claim this Profile
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English Native or bilingual proficiency
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Mandarin Native or bilingual proficiency
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Shanghainese Native or bilingual proficiency
Topline Score
Bio
Credentials
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Certified Public Accountant (Non-Practicing)
CICPADec, 2020- Nov, 2024 -
California Bar Exam
State Bar of CaliforniaNov, 2019- Nov, 2024 -
CFE
Association of Certified Fraud Examiners (ACFE)Jan, 2019- Nov, 2024 -
Legal qualification certificate
Ministry of Justice of PRCAug, 2013- Nov, 2024
Experience
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Global Law Office
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China
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Legal Services
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100 - 200 Employee
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Of-counsel
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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
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MWE China Law Offices
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China
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Law Practice
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1 - 100 Employee
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Senior Associate
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Nov 2018 - Mar 2021
Regulartory Compliance; Internal Investigation & Government Investigation; Financial Fraud; White-collar Crime; Data Secuirty and Privacy.
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Associate
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Aug 2014 - Oct 2018
Regulatory Compliance; White Collar; Dispute Resolution; E-Discovery; Forensic; Anti-Trust
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City University of Hong Kong
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Hong Kong
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Higher Education
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700 & Above Employee
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LLM
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2013 - Jun 2014
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Visa Assistant
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May 2013 - Aug 2013
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Shanghai Municipal Public Security Bureau
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Shanghai City, China
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Judicial Auditing Intern
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Sep 2012 - Nov 2012
Data Process and Analysis Routine Administrative Work Data Process and Analysis Routine Administrative Work
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Education
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City University of Hong Kong
Master of Laws (LL.M.), International economic law -
East China University of Political Science and Law
Bachelor's degree in law, Law -
East China University of Political Science and Law
Bachelor of Arts (B.A.), Legal English