Expertise

Cross-border Investment and Trade

Basic Overview

In the era of the digital economy, data serves as both a core strategic asset and a critical compliance baseline for enterprises. With the implementation of the Cybersecurity Law, Data Security Law, and Personal Information Protection Law alongside regulations such as the Measures for the Security Assessment of Outbound Data Transfer, the Measures for the Standard Contract for Outbound Transfer of Personal Information, and the General Plan for the Market-oriented Allocation of Data Elements, the regulatory landscape has shifted. The focus has moved from “risk prevention and mitigation” to a dual emphasis on “compliance” and “value creation”. Enterprises are required to secure the bottom line of data security and personal information protection while capturing new opportunities in data assetization, trading and circulation. 

Zhonglun W&D Law Firm has been deeply engaged in the fields of cybersecurity and data compliance for over a decade, making it one of the earliest domestic law firms to systematically establish a practice in this area. We have been at the forefront of landmark projects, including the first wave of compliance rectifications and outbound data transfer filings following the enactment of the Cybersecurity Law, Data Security Law, and Personal Information Protection Law. With a forward-looking perspective, we provide cutting-edge services for the market-oriented allocation of data elements across diverse sectors, including internet platforms, financial technology, healthcare, automotive, smart manufacturing, retail, and serving both state-owned enterprises and multinational corporations. 

Our core expertise focuses on integrated services for risk mitigation and value creation, underpinned by standardized, actionable service workflows that range from routine operations, such as privacy policy optimization and data subject rights protection, to specialized scenarios like security assessment for outbound data transfer, standard contract filing for outbound transfer of personal information, and emergency response for data security incidents, as well as digital transformation initiatives including the construction of data compliance systems, data assetization, and compliance for data trading. Leveraging our cross-departmental synergy—integrating expertise from our Corporate, Finance, Insurance, Intellectual Property, and Dispute Resolution teams—we do more than solve isolated compliance issues. We build a “Business Security + Data Compliance + Strategic Development” triad to help clients achieve data-driven sustainable growth under a stringent regulatory environment. 

Furthermore, as artificial intelligence becomes the core engine of the global technological revolution and industrial transformation, it is rapidly penetrating industries such as finance, healthcare, and manufacturing, which brings complex legal challenges regarding AI data governance, algorithmic compliance, AI agent supervision, cross-border compliance, and related dispute resolution. Leveraging our global service network and profound professional expertise, Zhonglun W&D Law Firm has built a multidisciplinary “Law + Technology + Industry” service synergy. Led by core practitioners in cybersecurity, data compliance, and intellectual property, and backed by specialist in dispute resolution, foreign-related business and government regulation, we focus on the compliance and litigation needs of the entire AI industry chain, and we are proud to be pioneers and practitioners at the frontier of AI-related legal services. 

Services

  • Foreign Direct Investment (FDI)

    • Investment Structure Design and Legal Due Diligence

    • Drafting and Negotiation of Company Incorporation and Governance Documents (e.g., investment agreements, bylaws, etc.)

    •Drafting and Negotiation of Transaction Documents (e.g., equity transfer agreements, assets purchase agreements, etc.)

    • Review and Monitoring of Operational Compliance for Foreign-Invested Enterprises (e.g., corporate governance compliance, operational compliance, labor and employment, foreign exchange, taxation, etc.)

    • Cross-Border Data Transfer Compliance Review

    • Declaration of Concentration of Undertakings for Chinese-Foreign Joint Ventures and Foreign M&A Projects

    • Legal Matters Related to Restructuring, Dissolution, Bankruptcy and Liquidation of Foreign-Invested Enterprises

  • Overseas Investment and Belt & Road Initiative

    • Legal Services for Project Due Diligence
    • Design of Investment Legal Structure
    • Drafting and Negotiation of Transaction Documents
    • Compliance and Regulatory Approvals
    • Risk Management / Political / Policy Risk Assessment
    • Dispute Resolution and Litigation & Arbitration
    • Tax / Financial Legal Advisory
    • Project Exit / Restructuring Services
  • Export Control and International Trade

    • Export Control Compliance Advisory
    • Economic Sanctions / Enforcement Risk Advisory
    • Assistance with License Applications / Exemptions
    • Support in Establishing Compliance Systems
    • Internal Investigations, Legal Counseling, and Communication with Government Agencies
    • Conducting Due Diligence on Export Control / Sanctions Compliance Risk, Designing Transaction Structures and Risk Isolation Mechanisms
    • Drafting Export Control and Sanctions-Related Contract Clauses to Ensure Reasonable Risk Allocation
    • Providing Regulatory Updates / Impact Assessments / Policy Recommendations / Compliance Alerts 

Service Performance

Legal Services for Data Compliance
  • Providing legal services to top two Chinese insurance institutions (including several subsidiaries) for its data compliance projects 
  • Providing legal services to a renowned public institution directly under a national ministry for its data compliance project, with a focus on web crawler-related business
  • Providing legal services to Pudao Credit Company Limited (China’s top 2 licensed consumer credit-reporting agency) for its data compliance project 
  • Providing legal services to Baidu Online Network Technology (Beijing) Co., Ltd. for its data compliance project, with a focus on web crawler and important data
  • Providing legal services to Meituan for its telecommunications regulation compliance project 
  • Providing legal services to a global top 2 theme park for its telecommunications regulatory and data compliance project 
  • Providing legal services to a domestic top 3 theme park for its cybersecurity and data compliance project 
  • Providing legal services to a Fortune Global 500 Japanese electronics company for its telecommunications regulatory and data compliance project
  • Providing legal services to a top 3 Japanese telecommunications company for the establishment of a joint venture in China with a top 3 domestic internet company and a renowned Taiwan-based electronics enterprise
  • Providing legal services to a renowned Japanese trading company in the telecommunications regulatory and data compliance project for its collaboration with a Chinese cross-border e-commerce platform 
  • Providing legal services to a prominent Japanese listed company
  • Providing legal services to a renowned Japanese-invested automobile company for its data-related project
  • Providing legal services to a leading recruitment industry company on data security for its collaborative project with LinkedIn 
  • Providing legal services to the Chinese subsidiary of a prominent Japanese listed company for its data compliance (facial recognition) project
  • Providing legal services to a renowned Japanese listed company for the telecommunications regulatory compliance in connection with its investment in China 
  • Providing legal services to a renowned domestic investment company for legal consulting on telecommunications licensing 
  • Providing legal services to a Fortune Global 500 information technology company for its projects of standard contract filings for outbound transfer of personal information 
  • Providing legal services to a foreign-invested financial company for the security assessment of outbound data transfer 
  • Providing legal services to a foreign-invested tourism company for the security assessment of outbound data transfer 
  • Providing legal services to a Japanese automaker for the data processing architecture, telecommunications, important data, personal information, and surveying and mapping compliance of its autonomous driving module R&D and internet projects in China 
  • Providing legal services to China Mobile (Shanghai) Industrial Research Institute for its training project on cybersecurity and data compliance 
  • Providing legal services to a listed company, Dian Diagnostics Group Co., Ltd., for its compliance assessment project for data product listing 
  • Providing comprehensive data compliance legal services to multiple pre-IPO companies, covering administrative penalty response and data compliance system development
  • Providing legal services to internationally renowned enterprises such as Sumitomo Chemical Co., Ltd. for compliance confirmation regarding important data and personal information processing 
Legal Services for Data Element Related Performance
  • Providing legal services for the first data asset credit-enhancement financing compliance assessment in Hunan province 
  • Providing legal services for the compliance assessment of the first state-owned data asset listing and data asset inclusion in financial statements in Heilongjiang province 
  • Providing legal services to Dian Diagnostics Group Co., Ltd. for the compliance assessment of the listing of several data products at Hangzhou Data Exchange 
  • Providing legal services to Shenzhen Yunti Technology Co., Ltd. for the compliance assessment of the listing of data products at a data exchange 
  • Providing legal services to PipeChina Storage and Transportation Technology Development Co., Ltd. for the data product registration at the Northern Big Data Exchange Center 
Legal Services for AI-related Projects
  • Providing end-to-end compliance services to an international automotive group for its R&D project on AI-based autonomous driving system 
  • Providing scenario-based compliance services to an AI-based medical technology company
  • Providing agent compliance services to an AI-based medical service company
  • Providing compliance rectification services to a foreign AI-based marketing company
  • Providing legal services to a fund for its AI-related M&A project
  • Providing legal services to an AI-based education technology company for its data compliance system establishment project