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    Henry Chen

    Senior Partner

Summary

Henry’s practice areasinclude compliance with FCPA and Chinese anti-bribery law, anti-fraudinvestigations, data privacy and security, anti-monopoly law, establishingcompliance management system, and dispute resolution.

Before joining Dentons,Henry was AP Compliance Director of Ford Motor Company responsible formonitoring and managing compliance risks under various jurisdictions, andconducting investigations and compliance reviews on unusual events.  Henry used to work in Baker & McKenzie,Herbert Smith Hills and some other domestic Chinese law firms.  Henry is able to provide clients withcomprehensive and sophisticated international advice on resolving any type ofcommercial and regulatory issues and stand ready to apply his unique skills andunderstanding of the Chinese legal and regulatory systems to produce the bestand most efficient resolution of the dispute or crisis at hand.

Henry and his teamearned his previous law firm the award of PRC Law Firm 2012 – Competition byChina Law & Practice and the award of Regulatory Compliance Award of 2014by Asian Legal Business.  Henry is theauthor of the book of the Risk Management on Commercial Bribery in China andthe Editor-in-Chief of The Compliance Reviews (www.compliance.reviews).  Due to his achievements on compliance, Henrywas invited to represent Chinese government to negotiate with other non-Chinesegovernments to draft ISO 19600 Compliance Management System – Guidelines andhelp draft Chinese national standard Compliance Management System – Guidelines.
Experience
  • Helped several Chinesestate-owned  and private enterprises setup its compliance management system;
  • Advised Baidu to designand restructure its autonomous vehicle projects including data security andintegrity;
  • Led the Smart Mobilityproject for Ford while working as its AP Compliance Director;
  • Represented some majorU.S. pharmaceutical companies in Chinese governmental investigations on briberyand made representations for and on behalf of the companies with thegovernmental agency;
  • Represented a majorU.S. company producing connectors on the investigation of the Chinesegovernment on national security and espionage;
  • Advised thewholly-owned enterprise of a major US trading company on its internal FCPAcompliance audit and anti-fraud investigations;
  • Representeddata/privacy services to Orange Connex (the JV between eBay and CITIC);
  • Provided consultationservices to VW on data/privacy issues (e.g., data cross-border transfer);
  • Provided data/privacyservices to Otis;
  • Provided self-assessmentservices to Western Digital on tiered protection of computer information system.
Education
  • LL.M., New York University
  • LL.M., East China University of Politics and Law
  • LL.B., Suzhou University
Employment
  • 2017 to date Senior Partner, Dentons Shanghai Office
  • 2014 - 2017  AP Compliance Director, Ford Motor Company
  • 2008 - 2014  Partner, MWE China Law Offices
  • 2007 - 2008  Senior Associate, Baker & McKenzie LLP
  • 2006 - 2007  Senior Associate, Herbert Smith LLP
  • 1999 - 2002  Partner, Beijing Alliance Law Firm
  • 1996 - 1999  Partner, Beijing Genesis Law Offices
  • 1993 - 1996  Attorney, Nantong Foreign Economic Law Offices
Membership of professional bodie
  • Member of the Expert Committee of All China’sEnterprise Compliance Commission
  • Member of China delegation on ISO TC309 innegotiation of ISO 37001 Anti-Bribery Management System, ISO 19600 ComplianceManagement System, and Whistleblowing Management System
  • Member of China delegation in negotiation ofISO19600 Compliance Management System – Guidelines
  • Vice-Director of the Working Committee on China’snational standard Compliance Management System – Guidelines
  • Editor-in-Chief of The Compliance Reviews (www.compliance.reviews)
  • Designer and sponsor of www.DueDiligence.Asia
  • Commissioner of Anti-Monopoly Committee of AllChina Lawyer’s Association
  • Arbitrator of Hong Kong International ArbitrationCentre
  • Member of the Editorial Advisory Board of HongKong International Arbitration Centre
  • Associate Mediator of Singapore Mediation Centre
  • Columnist of Caixin.com on “Competition &Monopoly”
  • Arbitrator ofShanghai Arbitration Commission
Other professional qualifications
  • The Bar of the People’s Republic of China, July1993
  • The Bar of New York State, March 2005
Publications
  • Compliance and regulatory articleswith The Compliance Reviews (www.compliance.reviews)
  • The articles under the column“Competition & Monopoly” with Caixin Media: http://opinion.caixin.com/chenlitong_mjxx/
  • Book: Risk Management onCommercial Bribery, China Economic Publishing House, April of 2014
  • Bringing Civil Anti-Monopoly CasesUnder China's AML, Law360.com, May23, 2012
  • Possible Impacts of Dodd-Frank onU.S. Companies Doing Business in China, BloombergAsia Pacific Law Report, June 2011
  • When Commission Amounts toBribery: Toyota Faces Possible Sanctions in China, Practical China Tax and Finance Strategies, September 2010
  • ALB Presentation - Antitrust Lawin Asia Pacific, October 5, 2010
  • China Cracks Down on Bribery, MDDI Magazine, July of 2010
  • Civil Fraud v. Criminal Fraud:Criminal Proceedings Not a Silver Bullet to Resolve Business Disputes in China, Bloomberg Asia Pacific Law Report, Augustof 2010
  • New Chinese Health andPharmaceuticals Regulations, theInternational News, Issue 2, 2010
  • China's Anti-Monopoly Law:Experience and Lessons Learned After Two Years, the International News, Issue 2, 2010
  • Better Protection of IPR in ChinaTranslates Into More VC Funding, EuroBiz, June 2010
  • Complexities of RegulatoryCompliance as China’s Competition Laws Evolve, Compliance Insider
  • Double Exposure to Legal Riskunder China’s Competition Law: Comments upon the Exclusive Sales Arrangement inChina, Bloomberg Asia Pacific Law Report (May of 2010)
  • Antibribery Crackdown TransformsBusiness Practices in China, MX: MedtechExecutive (December 2009)
  • TheEnforcement of Foreign Arbitration Awards in China, Bloomberg Asia-Pacific Law Reports (November/December 2009)
  • Toeing the Line– Risk Management Controlunder the Anti-Monopoly Law on Joining Trade Associations, Shanghai Business Review (October 2009)
  • Dow JonesNewswire's Interview of Henry Chen on May 26, 2009 regarding Implementation ofthe Anti-Monopoly Law
  • TheImpact of Possible Protectionist Policies on the Chinese Economy, International News, Issue 1, 2009
  • China Policy Laws and Separation of Powers, The East Asia Law Review of PennLaw, 2006
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