Shu Min Ho

Shu Min’s representative experience includes:

• Advised one of the world’s largest healthcare companies on multiple investigations across Asia Pacific, Europe, the Middle East, and Africa, involving possible violations of anti-bribery laws and other compliance violations such as improper sales and tender arrangements, possible bribery of public officials, non-compliant advertising and promotion of healthcare products, improper grants and donations, hospital consignment issues, and other senior management misconduct.
• Advised a global conglomerate in a major cross-border internal investigation into financial and workplace misconduct and bribery allegations in relation to its APAC division, against the backdrop of a U.S. DOJ and SEC investigation.
• Advised a U.S.-listed medical device company in multiple investigations in China, in relation to alleged bribery, kickbacks, falsification of sales and financial records, and collusion with distributors.
• Advised a global communication solutions company in relation to multiple regulatory investigations and litigation arising out of financial irregularities within its European subsidiary.
• Advised U.S.-listed and other multinational corporations in the life sciences, technology, sports, and entertainment sectors in relation to compliance with anti-bribery and corruption, antitrust, anti-money laundering, data privacy and cybersecurity, and sector-specific regulatory requirements (including interactions with government officials, advertising and promotion, sponsorships, donations, and third-party due diligence).
• Advised numerous clients in the medical device, pharmaceutical, consumer health, nutritional and food sectors on regulatory compliance, including marketing and advertising, labeling claims/requirements, and product withdrawals.
• Acted for two sets of receivers appointed by the English High Court in a commercial fraud case worth over US$6 billion, including advising on asset-tracing and -recovery operations and the recognition and enforcement of judgments in Europe and offshore jurisdictions such as the British Virgin Islands, the Seychelles, and Belize.