Terrence Zhang

Legal Consultant, Beijing

Biography

Overview

Terrence Zhang is a Legal Consultant in the Firm's Global White Collar Practice Group.

Terrence focuses his practice on corporate compliance matters, government and internal investigations as well as economic sanctions and export control matters.

Prior to joining the Firm, Terrence worked in a law firm headquartered in Beijing, China. Before that, he worked in the Integrity Vice Presidency unit within the World Bank Group, investigating several fraud and corruption cases against companies, entities and bidders. He worked on, reviewed, and evaluated world bank sanctioned entities' integrity compliance program and internal policies. Terrence was a Law Clerk/Investigator of the Disclosure Unit in the United States Office of Special Counsel, Washington, DC, USA. He was also a judicial intern for Chief Judge the Honorable Lori K. Smith at the Superior Court of Washington, Seattle, WA, USA.

Education
JD
George Washington University

Washington, DC, USA

MBA
Accounting & Finance
University of Delaware

Newark, USA

BA (Hons)
English Language and Literature
University of International Relations

Beijing, China

Languages
English
Mandarin
Cantonese

Experience

Terrence's experience prior to joining White & Case include representation of:

Three large state-owned construction enterprises in internal investigations, compliance policies, and corporate compliance trainings.

A Chinese company in its investigation of senior management's breach of loyalty and potential release of company secretes and conflict of interests.

A French company in designing and implementing whistle-blowing policy.

An IT company in SEC's inquiry regarding securities fraud allegation.

A multinational luxury goods company in compliance with Chinese Cyber Security law and regulations.

A multinational energy company on its pending criminal litigation regarding alleged fraudulent customs declaration and smuggling.