Lucia Lu

Senior Director
Specializes in fraud investigations, compliance, and risk reviews
Significant experience with anti-bribery, anti-corruption, and internal control reviews and assessments
Shanghai
@alvarezmarsal
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Lucia Lu is a Senior Director with Alvarez & Marsal Disputes and Investigations in Shanghai. She specializes in forensic accounting in disputes and investigations. Her primary areas of concentration are fraud investigations, compliance, internal control assessments, and anti-bribery and anti-corruption reviews and investigations.

With more than 10 years of compliance and fraud investigation experience, Ms. Lu’s notable assignments have included leading several internal investigations for global pharmaceutical and medical device companies, as well as leading several internal financial statement fraud investigations for multinational corporations and private equity firms. She was responsible for an internal investigation for a local fintech company and an internal investigation for a family office in Singapore. Ms. Lu has worked with clients across diverse industries, including manufacturing, pharmaceuticals, construction, energy, fashion, real estate, and technology, media, and telecommunications (TMT), among others.

Prior to joining A&M, Ms. Lu spent more than two years with PwC Assurance in Shanghai, where she served as Senior Associate. She was involved in a number of statutory audits and IPO work.

Ms. Lu earned a bachelor’s degree in accounting from Shanghai Business School.

Insights By This Professional

Over 60 Hong Kong-listed firms, including key players in real estate, construction, and energy, faced trading suspensions on April 2, 2024, for missing the March 31 deadline to disclose their 2023 financial results. Featured in a recent HK Lawyer article, Alvarez & Marsal experts Frankie Leung and Lucia Lu provide crucial strategies to help these companies navigate the crisis and avoid delisting.