DR. RAY CHEN

DR. RAY CHEN

Partner

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Areas of expertise

Corporate

Foreign direct investment

Outbound investment and international trade

Anti-bribery, Cybersecurity, data compliance

Dispute resolution & litigation

Mobile

+86 1861 0800 655

Email

cy666@163.com

Practice Experience


  • BEIJING CROWN & RIGHTS LAW FIRM Partner, 2019-present, Beijing, China
  • PORTER WRIGHT MORRIS & ARTHUR LLP Legal Counsel, 2018-2019,Pittsburgh, U.S.
  • STATE GRID CORPORATION OF CHINA Compliance Director, 2010-2017,Beijing, China
  • DEHENG LAW OFFICES Attorney, 2004-2010, Beijing, China

Representative Cases


  • A Chinese listed clean energy company: advised on bidding and construction of thermal power plant EPC project of Vietnam National Coal and mineral industry group .
  • A Chinese insurance group: advised on formation of joint venture with its American partner to carry on investment in insurance products in Brazil.
  • A world leading pharmaceutical company: Assisted the company in response to the anti-commercial bribery investigation of the State Administration for Market Regulation, and anti-commercial bribery report from employees, and organizing simulation drills for surprise investigations.
  • A fortune 500 company Company: Advised on compliance with the updates and modifications on Chineseregulatoryrequirements for cybersecurity, conducted legal analysis and provided advice on international data transfer.
  • A South Korea Electronic Company: Advised on compliance with the updates and modifications on Chineseregulatoryrequirements for cybersecurity and data privacy, identified non-compliance as against the applicable laws and regulations through gap analysis, conducted legal analysis and provided advice on data sharing and international data transfer.
  • A Chinese Projects Development Co., Ltd: Provided legal services to the company in the arbitration case against a French Large Equipment Corporation.

Author


Author, “FCPAActionsinChinaand China's Anti-Briery Law”,San Diego International Law Journal (Oct 18, 2019)

Social Positions


Honors


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Case recommend

2025-05-07

Visa processing, green card application, and application for naturalization


Client Z is a Chinese citizen who is married to an American citizen, XX, and they have two American children. Later, his or her spouse submitted an IR1 spousal immigration application for him or her. The XX Consulate issued an IR1 visa, and Client Z entered the United States as a permanent resident in the same year.

2025-05-07

Apply for an immigrant visa, acquire US citizenship, and resolve the issue of cancellation of Chinese nationality


Client D, a Chinese citizen, married an American citizen and they have a son (of American nationality). Later, his or her spouse submitted an I-130 spousal immigration application for XX and it was approved. With the assistance of the Lawyer team, Client D completed the relevant document preparation and interview guidance, and was issued an IR1 visa to enter the United States. In the same year, they obtained a green card. The lawyer team subsequently initiated the application for naturalization and expedited the process through his spouse's position in an American company. The case involved challenges such as Client D's first B1/B2 visa rejection and the revocation of their children's nationality. The lawyer team ensured the legality and efficiency of the immigration path by supplementing the authenticity of the marriage, coordinating the compliance of laws in China and the United States, and facilitating cross-departmental communication. At present, the green card of Client D is valid, the application for naturalization is pending approval, and the issue of children's nationality has been properly handled through the travel document and revocation application.

2025-05-07

Application for Chinese Green Card


During the process of assisting XX's son in applying for an entry and exit permit, the lawyer team formulated a detailed full-process case schedule of "application document preparation - application submission - approval and certificate collection", and clearly defined the task division. They also conducted research on the regulations of Zhumadian area, obtained the contact numbers of the public security bureau and other departments to sort out the processing requirements and procedures. Draft and review documents such as the "Application and Approval Form for Extension and Reissuance of Hong Kong, Macao, Taiwan and Overseas Chinese Documents", and guide XX to fill in and prepare the materials. Meanwhile, the team led by Lawyer Liu Sen organized multiple meetings and communications with XX, coordinated meetings with the Public Security bureau, assisted in submitting applications in Xincai County and provided emergency contact channels, followed up on the acceptance receipts to ensure a smooth process, and through professional process planning, legal research, document processing, and communication coordination, promoted the legal and efficient completion of the application for entry and exit permits. Help solve the problems related to their entry and exit documents.

2025-05-07

The company registration matters of wholly foreign-owned enterprises


The lawyer team completed the pre-approval of the name "Beijing XX Co., LTD." through online application, obtained the "Notice of Pre-approval of Enterprise Name", clarified key information such as the validity period of the name, and conveyed the registration precautions (name usage norms, qualification requirements for investors, etc.) to the client to ensure the legal and compliant progress of the registration process.