ServicesAnti-corruption & Investigation; General Corporate; Export Controls & Economic Sanctions

SectorsTMT; Biotech & Pharmaceuticals; Financial Institutions

AdmissionsPRC Legal Professional Qualification

EducationLeiden University, LL.M.
Boston University, LL.M.
China Foreign Affairs University, LL.M.

Eunice Dai is a trainee associate at Topcom. She is experienced in advising clients on legal matters covering anti-corruption and investigation, general corporate, and export controls and economic sanctions.

Eunice received her master's degrees in law from China Foreign Affairs University, Boston University and Leiden Law School. She has served clients in various industries, including TMT, biotech and pharmaceuticals, and financial institutions. Eunice has provided regulatory compliance and general legal services to numerous domestic and international clients, assisted clients in conducting internal investigations and establishing anti-corruption systems, and offered response strategies and legal advice on organizational restructuring and personnel optimization. Eunice has also provided legal opinions and advice on export controls and economic sanctions.

Provided daily legal counsel services to the world's top-notch berry production and sales group, including reviewing contracts and providing compliance advice;

Advised a leading internet technology company on daily legal and compliance matters and conducted legal due diligence on its proposed donation targets;

Provided anti-corruption advice to a leading internet technology company and conducted internal investigations into misconduct of suspected employees;

Advised a semiconductor company on labor issues and provided solutions to various employment and HR-related matters;

Provided U.S. export control advisory services to a drone company, including regulatory analysis, applicability assessment, and compliance guidance under the U.S. Export Administration Regulations (EAR);

Conducted trade compliance risks screening for an agricultural company;

Conducted risks screening in terms of economic sanctions for a biotechnology company;

Advised a policy bank on daily legal and compliance matters, and provided legal advice on regulatory updates of export controls and economic sanctions;

Assisted a technology company in its Hong Kong IPO, and conducted risks screening in terms of export controls and economic sanctions;

Assisted a new energy group in its Hong Kong IPO, and conducted risks screening in terms of export controls and economic sanctions;

Assisted a software company in assessing export control regimes applicable to relevant jurisdictions, and provided ECCN classification and legal advice on U.S. export controls.