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Terrence Zhang, Hoguet Newman Regal & Kenney, LLP Photo

Terrence Zhang

Associate

Overview

Terrence Zhang is a litigator with experience in commercial disputes and international regulatory compliance matters, including the areas of white-collar crime, corporate compliance, government and internal investigations, economic sanctions and export control.   

Prior to joining Hoguet Newman Regal & Kenney, Terrence was an associate at White & Case LLP in Beijing, China, where he worked on international anti-corruption investigations and cross-border commercial litigation matters.  Before that, he worked in the Integrity Vice Presidency unit of the World Bank, investigating and analyzing World Bank-financed projects to identify cases of misconduct.  During law school, Terrence was a law clerk of the Disclosure Unit in the United States Office of Special Counsel in Washington, D.C.  

Leadership

  • Alliance of Securities and Financial Educators, Alumni Board of Advisors

Experience

Experience

  • Represented a Swiss commodity trading and mining company in a criminal litigation regarding allegations of fraudulent customs declaration and smuggling.
  • Advised a German manufacturing company in a series of internal investigations into allegations of fraud, bribery and conflicts of interest.
  • Represented multinational banks in complex cross-border litigation regarding copyright and trademark infringement issues.
  • Represented board of directors of U.S.-listed companies in internal investigations regarding allegations of financial fraud, commercial bribery and misconduct.
  • Represented companies and individuals in connection with third-party subpoenas and inquiries from the SEC.
  • Advised private equity funds and investment banks on anti-corruption and compliance due diligence in connection with investment opportunities and compliance reviews on portfolio companies.

Admissions

Admissions

  • Bar of the District of Columbia
  • Bar of the State of New York (pending)

Education

George Washington University Law School (J.D. 2017)

  • The President's Volunteer Service Award
  • Pro Bono Service Award for outstanding work in the public interest

University of Delaware (M.B.A. 2012)

  • MBA merit scholarship

The University of International Relations (B.A. 2007)

  • University Honors
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