Vincent Li
Senior Director for Ethics & Compliance - Walmart China @ Walmart
About
Vincent Li is an English-Chinese bilingual attorney specializing in corporate compliance and internal investigation, export control, international arbitration, commercial litigation, and China regulatory counseling. Over the years, Vincent has represented clients across a broad array of industries, including automotive, pharmaceutical and life science, oil and gas, clean energy, semiconductor, telecommunications, media and advertisement, education, retail, and construction. He is currently working with Iris Bennett, the Independent Compliance Monitor for SNC-Lavalin Group, Inc. on behalf of the World Bank, in executing the World Bank’s mandate to review and evaluate SNC-Lavalin global anti-corruption compliance program. Vincent is admitted in New York and Florida, holds a lawyer’s qualification in China, and serves as a certified Mediator of the Shanghai Commercial Mediation Center. 英文-中文双语律师,擅长公司合规和内部调查,美国出口管制合规,跨国仲裁,美国商业诉讼,建筑工程纠纷解决,以及中国外商投资与民商法律。实务经验包含:反贿赂和证券欺诈内部调查;美国出口管制及制裁法规合规指导;设计、管理及评估公司合规体系;香港国际仲裁中心,国际商会国际仲裁院和美国仲裁协会的仲裁案件代理;纽约与佛罗里达联邦和州各级法院的商业诉讼代理;负责调解上海经贸商事调解中心受理的商事调解案件;以及为跨国公司提供公司治理,合规监管,外商投资,以及商业纠纷解决方面的中国法律咨询。曾经服务的客户遍及汽车制造和销售、医药和生命科学、石油天然气、新能源、半导体、电信、媒体和广告、教育、零售、建筑工程能多个行业。李律师当前正与 Smith Pachter McWhorter 律所同事 Joseph Covington 及 Iris Bennett 一道对加拿大工程设计、设备采购和建筑工程巨头兰万灵公司的道德合规体系进行综合监管与评估。这项监管与评估工作是根据世界银行2013年的决定进行的,由SPM律师事务所合伙人Iris Bennett 担任世行指定监管员。李律师是美国纽约与佛罗里达州执业律师,同时具有中国律师资格,并担任上海经贸商事调解中心商事调解员。
China
Shenzhen
Retail
Regulatory Compliance, Internal Investigations, Arbitration, Civil Litigation, Legal Research, Corporate Law, Legal Writing, International Law, Litigation, Commercial Litigation, Intellectual Property, Appeals, Dispute Resolution, Legal Advice, Corporate Governance, Mediation
Experience

Partner
Washington D.C. Metro Area
- Co-led the Independent Compliance Monitorship team in reviewing and evaluating SNC-Lavalin Group’s global compliance program pursuant to the World Bank Group’s mandate; - Advised corporate clients on corporate compliance program design and implementation, compliance with the Foreign Corrupt Practice Act (FCPA) and U.S. export control and sanctions laws, corporate internal investigation, China’s data privacy law and blocking statute, commercial dispute resolution and international arbitration, etc. - Marketed the firm’s White Collar and Construction practices through speeches and presentations at conferences and events, writing client alerts, one-to-one outreach to corporate contacts and potential clients, preparing submissions to market research and ranking agencies, etc.

Associate Attorney
Miami/Fort Lauderdale Area
Assisted partners in handling all aspects of U.S. federal and state litigation and arbitration, including: drafting pleadings, motions and appellate briefs; arguing motions in Florida state courts; conducting legal research; propounding and responding to discovery requests; analyzing documentary evidence; and attending mediation conferences or settlement negotiations.

China Program Manager
Educational Services Exchange with China
Arcadia, California
Vincent Li's Contact Information
Phone
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