Paul Pu

Paul Pu
Office:
25th Floor, Tower II, Plaza 66
1266 Nanjing West Road
200040
City:
Shanghai
Country:
China
Tel:
+86 21 2212 3780

Biography:

Who's Who Legal Investigations: Forensic Accountants

Paul is a partner at KPMG China and is one of the first forensic accountants among Big Four accounting firms in mainland China.  He has over 16 years of professional experience in China and the US, serving multinational, state-owned and private companies in a wide variety of sectors.

Paul has conducted numerous complex fraud investigations, including matters involving bribery and corruption activities, fraudulent financial reporting, and asset misappropriation. In particular, he has worked with many prestigious law firms and assisted many clients’ audit committees, board of directors and investors in response to regulatory driven inquiries involving Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA) and securities regulations enforced by US SEC and Chinese CSRC.

During his career, Paul has served many companies as their preferred forensic service provider, and has provided numerous on-call projects to clients who entered into monitoring programmes with regulators and other proactive fraud risk management initiatives such as pre- and post-investment due diligence, transaction monitoring, third-party (eg, distributors and agents) audits etc.

Paul is a frequent speaker in China on fraud, misconduct and compliance-related topics.  He has also provided numerous trainings to many companies and law firms, primarily focusing on fraud risks and challenges in China.

In addition, he also has experience in anti-money laundering and sanction compliance review, royalty audits, and contract compliance reviews.

Paul holds a Chinese juris master’s degree and Bachelor of Accountancy. He is a member of the Chinese Institute of Certified Public Accountants (CICPA), Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS).

WWL says: Paul Pu is "rated highly" by sources who describe him as their "first port of call" for forensic accounting services.

This biography is an extract from Who's Who Legal: Investigations which can be purchased from our Shop.

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