Carol Yuan Chi Pang

律师

Carol Yuan Chi Pang

律师

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Carol Yuan Chi Pang joined Ropes & Gray's litigation and enforcement practice group in 2014 in the Hong Kong office. Before joining the firm, Carol was a capital markets associate in the New York office of a leading international law firm, where she focused on structured products and derivatives.

Carol is also a qualified lawyer in Taiwan (Republic of China).

Experience

  • Represented major banks on their equity, interest rate and currency-linked registered structured note offerings, including exchange traded notes
  • Conducted investigations relating to the Foreign Corrupt Practices Act (“FCPA”) on behalf of several multinational pharmaceutical and medical device companies with a focus on East Asia, particularly China
  • Conducted anti-corruption, AML, and sanctions due diligence for private equity firms regarding proposed investments in Asia, including China and India
  • Conducted an internal investigation on accounting fraud allegations concerning fictitious sales and improper revenue recognition with respect to a U.S. listed Chinese company
  • Represented the former CAO/COO for the Chinese and Korean operations of a global retailer in connection with inquiries from the Department of Justice Fraud Section and the Securities and Exchange Commission
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