With 23 years of legal experience, Lawyer Luo began his career in criminal investigation and economic crime investigation with the public security authorities, and later served as a senior legal executive at a Fortune Global 500 company. He has helped companies uncover internal wrongdoing and has stood firm in protecting his clients’ interests. With deep expertise in anti-fraud investigations, internal investigation training, and criminal defense, he is committed to leaving no fraud concealed and ensuring that those who have been wronged have a path to justice.
Book a Consultation Our ServicesEnd-to-end anti-fraud and compliance services — from red flags and evidence gathering to legal recovery
Internal investigations into alleged corruption, embezzlement and commercial bribery by executives and employees. Evidence preservation, recovery and accountability.
Build "prevent, detect, respond" compliance and internal control systems that shrink the space for fraud.
Years of police investigation experience give us unique insight into how prosecutors think — and how to defend against them.
Based in Southeast Asia, fluent in local legal environments and business practices. Protecting Chinese companies' overseas subsidiaries.
100+ trainings since 2012 for Huawei, Fosun, Lenovo, Midea and dozens of other leading enterprises, reaching thousands of participants.
Complex commercial disputes, especially contract, equity and tort claims intertwined with fraud.
Commercial Bribery · Commercial Fraud · Embezzlement · Expense Fraud · Asset Theft · Related-Party Transactions · Misappropriation of Funds · Bid Rigging
Practical articles on corporate fraud — available in Chinese
Kickbacks in procurement, distributors withholding payments, warehouse theft, ghost employees, shell suppliers — and how to spot the red flags. (Chinese)
The latest filing thresholds for embezzlement and commercial bribery in China, and what they mean for employers. (Chinese)
Graduated from the Law School of People's Public Security University of China, later earning a Master of Laws. Former professor of law at Shanghai University, investigation expert of the China Anti-Fraud Alliance, and certified trainer of the Association of Certified Fraud Examiners (ACFE).
With 23 years of legal experience, Lawyer Luo began his career in criminal investigation and economic crime investigation with the public security authorities, and later served as a senior legal executive at a Fortune Global 500 company. He has helped companies uncover internal wrongdoing and has stood firm in protecting his clients’ interests. With deep expertise in anti-fraud investigations, internal investigation training, and criminal defense, he is committed to leaving no fraud concealed and ensuring that those who have been wronged have a path to justice.