What people are saying
investigations + white collar defense
cycle through the carousel to explore attorneys
Timothy Blakely, Daniel Levison,
and Chen Zhu are Highlighted.
MoFo Investigations Partners
in Asia Recognized by
WWL and GIR 2022
One of the largest multilingual investigations practices in the region with over 30 disputes and investigations specialists.
As part of an integrated worldwide team with former senior members of the US DOJ, SEC, OFAC, and former prosecutors from other jurisdictions, we understand how prosecutors and regulators think and work.
Experienced in handling government and internal investigations,
cross-border enforcement, U.S. economic sanctions, AML,
FCPA/anti-corruption, and compliance issues.
Our lawyers can provide advice in English, Mandarin, Cantonese, Japanese, Korean, and Hindi.
Explore attorney bio
• "Dan is a mastermind at investigations and
asset tracing."
• "He is highly sought after for FCPA matters."
Named a Global Leader and Southeast Asia National Leader for Investigations
daniel P. levison
2/3
• "A strong and highly sought after lawyer” who is bilingual in Mandarin and English.
• “He is an up-and-coming star in the market for high-
profile investigations.”
Named a Future Leader for Investigations
b. chen zhu
3/3
investigations + white collar defense
Explore attorney bio
• "A well-established name in corporate investigations."
• "[Tim] takes a thorough and strategic approach to
complex proceedings."
Named One of Only Five Hong Kong Thought Leaders and a Global Leader for Investigations
Timothy w. blakely
1/3
Explore attorney bio
Who’s Who Legal – Investigations research, conducted with its sister publication Global Investigations Review, is based solely on feedback and recommendations from leading private practitioners in the investigations arena as well as from their clients.
For more details, please visit Who’s Who Legal’s website.
national security, cfius, fara,
sanctions + export controls
national security, cfius, fara,
sanctions + export controls
global ethics + compliance
global ethics + compliance